ENVIROSOIL TECHNOLOGIES LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5EG

Company number SC168239
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 20 NASMYTH COURT, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of David Cunningham Airlie as a director on 8 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENVIROSOIL TECHNOLOGIES LIMITED are www.envirosoiltechnologies.co.uk, and www.envirosoil-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.Envirosoil Technologies Limited is a Private Limited Company. The company registration number is SC168239. Envirosoil Technologies Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Envirosoil Technologies Limited is 20 Nasmyth Court Houstoun Industrial Estate Livingston Eh54 5eg. . AIRLIE, Ann Dawson is a Secretary of the company. AIRLIE, Ann Dawson is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director AIRLIE, David Cunningham has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AIRLIE, Ann Dawson
Appointed Date: 12 September 1996

Director
AIRLIE, Ann Dawson
Appointed Date: 12 September 1996
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 September 1996
Appointed Date: 12 September 1996

Director
AIRLIE, David Cunningham
Resigned: 08 March 2016
Appointed Date: 12 September 1996
71 years old

Nominee Director
MABBOTT, Stephen
Resigned: 12 September 1996
Appointed Date: 12 September 1996
74 years old

Persons With Significant Control

Mrs Ann Dawson Airlie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENVIROSOIL TECHNOLOGIES LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Sep 2016
Termination of appointment of David Cunningham Airlie as a director on 8 March 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
17 Sep 1996
New director appointed
17 Sep 1996
New secretary appointed;new director appointed
17 Sep 1996
Director resigned
17 Sep 1996
Secretary resigned
12 Sep 1996
Incorporation

ENVIROSOIL TECHNOLOGIES LIMITED Charges

24 May 2000
Floating charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: West Lothian Venture Fund
Description: Undertaking and all property and assets present and future…
22 January 1997
Floating charge
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…