Company number SC301385
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address UNIT 6B NASMYTH COURT, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5EG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 999
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ENVIRONMENTAL ENERGY CONTROLS LTD are www.environmentalenergycontrols.co.uk, and www.environmental-energy-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Kirknewton Rail Station is 2.7 miles; to Bathgate Rail Station is 5.6 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Energy Controls Ltd is a Private Limited Company.
The company registration number is SC301385. Environmental Energy Controls Ltd has been working since 26 April 2006.
The present status of the company is Active. The registered address of Environmental Energy Controls Ltd is Unit 6b Nasmyth Court Houstoun Industrial Estate Livingston West Lothian Eh54 5eg. . HARRISON, Nairn Alexander is a Director of the company. MALCOLM, Alasdair Ian is a Director of the company. Secretary HARRISON, Mimma has been resigned. Director ORR, Derek Anderson has been resigned. Director TALLIS, Walter James has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
ENVIRONMENTAL ENERGY CONTROLS LTD Events
08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
27 Jun 2008
Return made up to 26/04/08; full list of members
28 May 2008
Registered office changed on 28/05/2008 from nairn harrison, farm cottage elibank walkerburn EH43 6DA
27 Feb 2008
Total exemption small company accounts made up to 30 April 2007
02 Jul 2007
Return made up to 26/04/07; full list of members
26 Apr 2006
Incorporation
19 December 2014
Charge code SC30 1385 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains floating charge…
26 July 2010
Floating charge
Delivered: 4 August 2010
Status: Satisfied
on 30 December 2014
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
9 June 2010
Floating charge
Delivered: 25 June 2010
Status: Satisfied
on 30 December 2014
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…