NASSH ENVIROTEC LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA2 6AW

Company number SC408514
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 20 MAIN ROAD, CASTLEHEAD, PAISLEY, RENFREWSHIRE, PA2 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Resolutions RES13 ‐ Provisions prohibiting directors from voting on and being counted towards the quorum of a meeting in relation to any resolution in which they may have a material interest which may conflict with the interests of the company shall be suspended insofar as they may apply to meeting of the board of directors 01/07/2016 ; Termination of appointment of Helen Cameron as a director on 1 July 2016. The most likely internet sites of NASSH ENVIROTEC LIMITED are www.nasshenvirotec.co.uk, and www.nassh-envirotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Nassh Envirotec Limited is a Private Limited Company. The company registration number is SC408514. Nassh Envirotec Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Nassh Envirotec Limited is 20 Main Road Castlehead Paisley Renfrewshire Pa2 6aw. . MCGINNIGLE, David is a Director of the company. Secretary CAMERON, Helen has been resigned. Director CAMERON, Helen has been resigned. Director FERGUS, Ronnie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGINNIGLE, David
Appointed Date: 01 January 2016
48 years old

Resigned Directors

Secretary
CAMERON, Helen
Resigned: 01 July 2016
Appointed Date: 30 September 2011
Director
CAMERON, Helen
Resigned: 01 July 2016
Appointed Date: 30 September 2011
71 years old
Director
FERGUS, Ronnie
Resigned: 01 October 2015
Appointed Date: 30 September 2011
76 years old

Persons With Significant Control

Dat Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NASSH ENVIROTEC LIMITED Events

15 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Resolutions
  • RES13 ‐ Provisions prohibiting directors from voting on and being counted towards the quorum of a meeting in relation to any resolution in which they may have a material interest which may conflict with the interests of the company shall be suspended insofar as they may apply to meeting of the board of directors 01/07/2016
26 Jul 2016
Termination of appointment of Helen Cameron as a director on 1 July 2016
26 Jul 2016
Termination of appointment of Helen Cameron as a secretary on 1 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
09 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
27 Jun 2013
Total exemption small company accounts made up to 31 December 2012
27 Jun 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
07 Nov 2012
Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NASSH ENVIROTEC LIMITED Charges

1 July 2016
Charge code SC40 8514 0001
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Helen Susan Cameron Ronald Fergus
Description: Contains floating charge…

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