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Company Information for

SCOTIA ENVIRONMENTAL SERVICES LIMITED

IDLEWILD, 37 FULLERTON DRIVE, POLMONT, FALKIRK, STIRLINGSHIRE, FK2 0XY,

Company Registration Number

SC143238

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Scotia Environmental Services Ltd

SCOTIA ENVIRONMENTAL SERVICES LIMITED was founded on 1993-03-15 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Scotia Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SCOTIA ENVIRONMENTAL SERVICES LIMITED

IDLEWILD, 37 FULLERTON DRIVE POLMONT FALKIRK STIRLINGSHIRE FK2 0XY Other companies in FK2

Filing Information

Company Number		SC143238
Company ID Number		SC143238
Date formed		1993-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-08-31
Account next due		2017-05-31
Latest return		2017-02-15
Return next due		2018-03-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-21 07:05:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIA ENVIRONMENTAL SERVICES LIMITED

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Companies with same name SCOTIA ENVIRONMENTAL SERVICES LIMITED

The following companies were found which have the same name as SCOTIA ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SCOTIA ENVIRONMENTAL SERVICES LIMITED	5 THORNE COURT NORTH BERWICK EH39 4RU	Active - Proposal to Strike off	Company formed on the 2019-05-09

Company Officers of SCOTIA ENVIRONMENTAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
HMS SECRETARIES LIMITED	Nominated Secretary	1993-08-25
MARK CAMPBELL	Director	1993-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER GILCHRIST	Director	1993-10-14	1999-02-09
ROGER JAMES WILLEY	Director	1993-10-10	1996-12-16
JOHN ROSS HARPER	Director	1993-08-26	1996-11-29
IAN ROSS ROBERTSON	Director	1993-10-10	1995-01-13
IAN WILLIAM SHEPHERD	Director	1993-10-10	1994-08-31
HARPER MACLEOD	Nominated Secretary	1993-03-15	1993-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HMS SECRETARIES LIMITED	MV GLOBAL TRANSPORT LOGISTICS LTD.	Nominated Secretary	2008-12-10	CURRENT	2008-12-10	Dissolved 2018-01-16
HMS SECRETARIES LIMITED	PWB HEALTH LIMITED	Nominated Secretary	2008-10-14	CURRENT	2007-01-22	Dissolved 2013-10-04
HMS SECRETARIES LIMITED	WIDEBLUE LIMITED	Nominated Secretary	2008-10-14	CURRENT	2005-11-21	Active
HMS SECRETARIES LIMITED	THE HUB BRANDING CONSULTANCY LIMITED	Nominated Secretary	2008-07-22	CURRENT	2008-07-22	Active
HMS SECRETARIES LIMITED	CRERAR GAIRLOCH LIMITED	Nominated Secretary	2008-01-14	CURRENT	2008-01-14	Active
HMS SECRETARIES LIMITED	WED GENERAL PARTNER LIMITED	Nominated Secretary	2007-06-07	CURRENT	2007-06-07	Active - Proposal to Strike off
HMS SECRETARIES LIMITED	ACHAIRN ENERGY LIMITED	Nominated Secretary	2006-11-29	CURRENT	2006-11-29	Active
HMS SECRETARIES LIMITED	THE STRATEGY BUSINESS LIMITED	Nominated Secretary	2006-09-07	CURRENT	1999-07-08	Active - Proposal to Strike off
HMS SECRETARIES LIMITED	HUNTER CAPITAL PARTNERS LIMITED	Nominated Secretary	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-10-24
HMS SECRETARIES LIMITED	HUNTER ADVISERS LIMITED	Nominated Secretary	2005-09-15	CURRENT	2005-09-15	Active
HMS SECRETARIES LIMITED	SVH TRADING LIMITED	Nominated Secretary	2005-02-17	CURRENT	1994-04-12	Active
HMS SECRETARIES LIMITED	ST. VINCENT'S HOSPICE LIMITED	Nominated Secretary	2005-02-17	CURRENT	1994-04-12	Active
HMS SECRETARIES LIMITED	PHONEVISION (UK) LIMITED	Nominated Secretary	2004-08-04	CURRENT	2004-08-04	Dissolved 2014-08-16
HMS SECRETARIES LIMITED	HM TRUSTEES LIMITED	Nominated Secretary	2004-05-26	CURRENT	2004-05-26	Active
HMS SECRETARIES LIMITED	HM ART & REALTY LIMITED	Nominated Secretary	2004-03-22	CURRENT	2004-03-22	Dissolved 2017-03-21
HMS SECRETARIES LIMITED	CENTENARY HOLDINGS III LIMITED	Nominated Secretary	2004-01-22	CURRENT	1928-01-16	Liquidation
HMS SECRETARIES LIMITED	HUB DEVELOPMENTS LIMITED	Nominated Secretary	2003-07-30	CURRENT	2003-07-30	Active
HMS SECRETARIES LIMITED	D.J. MUNRO LIMITED	Nominated Secretary	2003-03-24	CURRENT	2003-03-24	Active
HMS SECRETARIES LIMITED	LIONBAY LTD	Nominated Secretary	2002-09-23	CURRENT	2002-09-23	Active
HMS SECRETARIES LIMITED	HM NOMINATIONS LIMITED	Nominated Secretary	2002-07-12	CURRENT	2002-07-12	Active
HMS SECRETARIES LIMITED	LOMOND AND CLYDE CARE & REPAIR LIMITED	Nominated Secretary	2002-03-11	CURRENT	2002-03-11	Active
HMS SECRETARIES LIMITED	INSUREDIRECT.CO.UK LIMITED	Nominated Secretary	2001-06-19	CURRENT	2000-06-16	Active
HMS SECRETARIES LIMITED	GRUINARD RESIDENTIAL LIMITED	Nominated Secretary	1999-10-07	CURRENT	1999-09-20	Dissolved 2017-10-03
HMS SECRETARIES LIMITED	HMS DIRECTORS LIMITED	Nominated Secretary	1995-09-27	CURRENT	1995-09-27	Active
HMS SECRETARIES LIMITED	HMS (250) LIMITED	Nominated Secretary	1994-10-24	CURRENT	1994-10-24	Active - Proposal to Strike off
MARK CAMPBELL	CARRIDEN WASTE MANAGEMENT LTD	Director	2012-01-13	CURRENT	2012-01-13	Dissolved 2016-01-26
MARK CAMPBELL	ENVIRONMENTAL SERVICES INCORPORATED LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Dissolved 2015-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-06-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-01	DS01	Application to strike the company off the register
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-05-12	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-15	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14	LATEST SOC	14/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-14	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-24	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-15	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-06-01	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-05-28	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-03-12	CH01	Director's details changed for Mark Campbell on 2010-02-15
2010-03-12	CH04	SECRETARY'S DETAILS CHNAGED FOR HMS SECRETARIES LIMITED on 2010-02-15
2009-06-30	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18	363a	Return made up to 15/02/09; full list of members
2008-07-01	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-13	363a	Return made up to 15/02/08; full list of members
2007-07-04	AA	31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-28	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-17	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-28	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-16	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-05	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-14	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-02-16	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 45 GORDON STREET GLASGOW G1 3PE
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-09	288b	DIRECTOR RESIGNED
2000-02-09	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-02-22	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-11	288b	DIRECTOR RESIGNED
1998-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-27	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-03-19	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-12-18	288b	DIRECTOR RESIGNED
1996-12-03	288b	DIRECTOR RESIGNED
1996-08-01	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1996-04-15	363(288)	SECRETARY RESIGNED
1996-04-15	363s	RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-04-26	288	DIRECTOR RESIGNED
1995-04-25	288	DIRECTOR RESIGNED
1995-02-23	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1995-02-20	363s	RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1995-02-02	288	DIRECTOR RESIGNED
1994-03-25	363b	RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1994-01-18	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1994-01-18	88(2)R	AD 17/12/93--------- £ SI 99998@1=99998 £ IC 2/100000
1994-01-13	SRES01	ALTER MEM AND ARTS 17/12/93
1994-01-13	123	£ NC 1000/100998 17/12/93
1994-01-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1994-01-09	288	SECRETARY'S PARTICULARS CHANGED
1993-11-22	288	NEW DIRECTOR APPOINTED
1993-11-03	288	NEW DIRECTOR APPOINTED
1993-10-20	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to SCOTIA ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCOTIA ENVIRONMENTAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCOTIA ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.08	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTIA ENVIRONMENTAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SCOTIA ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTIA ENVIRONMENTAL SERVICES LIMITED

Trademarks

We have not found any records of SCOTIA ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTIA ENVIRONMENTAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as SCOTIA ENVIRONMENTAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCOTIA ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTIA ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCOTIA ENVIRONMENTAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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