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Company Information for

ENVIROSOIL TECHNOLOGIES LIMITED

C/O FRP ADVISSORY TRADING LTD APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH2 5HD,
Company Registration Number
SC168239
Private Limited Company
Liquidation

Company Overview

About Envirosoil Technologies Ltd
ENVIROSOIL TECHNOLOGIES LIMITED was founded on 1996-09-12 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Envirosoil Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIROSOIL TECHNOLOGIES LIMITED
 
Legal Registered Office
C/O FRP ADVISSORY TRADING LTD APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH2 5HD
Other companies in EH54
 
Telephone01506497474
 
Filing Information
Company Number SC168239
Company ID Number SC168239
Date formed 1996-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671321947  
Last Datalog update: 2020-09-09 11:06:45
Primary Source:Companies House
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Company Officers of ENVIROSOIL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ANN DAWSON AIRLIE
Company Secretary 1996-09-12
ANN DAWSON AIRLIE
Director 1996-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CUNNINGHAM AIRLIE
Director 1996-09-12 2016-03-08
BRIAN REID
Nominated Secretary 1996-09-12 1996-09-12
STEPHEN MABBOTT
Nominated Director 1996-09-12 1996-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN DAWSON AIRLIE ENV CONSULTANTS LTD. Company Secretary 1999-02-08 CURRENT 1999-02-08 Dissolved 2015-09-25

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.

DateDocument TypeDocument Description
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM AIRLIE
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-22AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM AIRLIE / 12/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN DAWSON AIRLIE / 12/09/2010
2010-10-25CH03SECRETARY'S DETAILS CHNAGED FOR ANN DAWSON AIRLIE on 2010-09-12
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0112/09/09 ANNUAL RETURN FULL LIST
2009-06-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-03363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-20363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-10363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-3088(2)RAD 29/09/99--------- £ SI 7000@1=7000 £ IC 3000/10000
2000-06-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-06-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-06-12SRES04£ NC 5000/20000 29/09/
2000-06-12123NC INC ALREADY ADJUSTED 29/09/99
2000-06-12SRES13SHARE ALLOTTMENT 29/09/99
2000-05-26410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-29363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-06-2888(2)RAD 29/09/98--------- £ SI 2998@1=2998 £ IC 2/3000
1999-06-07123£ NC 100/5000 29/09/98
1999-06-07SRES04NC INC ALREADY ADJUSTED 29/09/98
1998-10-28363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-04363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-02-03410(Scot)PARTIC OF MORT/CHARGE *****
1996-09-17288DIRECTOR RESIGNED
1996-09-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-17288NEW DIRECTOR APPOINTED
1996-09-17288SECRETARY RESIGNED
1996-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIROSOIL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-20
Petitions to Wind Up (Companies)2020-07-24
Fines / Sanctions
No fines or sanctions have been issued against ENVIROSOIL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-05-26 Outstanding WEST LOTHIAN VENTURE FUND
FLOATING CHARGE 1997-02-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-09-30 £ 3,665
Creditors Due After One Year 2012-09-30 £ 6,068
Creditors Due After One Year 2011-10-01 £ 6,068
Creditors Due Within One Year 2013-09-30 £ 83,831
Creditors Due Within One Year 2012-09-30 £ 105,638
Creditors Due Within One Year 2011-10-01 £ 105,638
Provisions For Liabilities Charges 2013-09-30 £ 6,849
Provisions For Liabilities Charges 2012-09-30 £ 6,849
Provisions For Liabilities Charges 2011-10-01 £ 6,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ENVIROSOIL TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 10,000
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2011-10-01 £ 10,000
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-10-01 £ 72
Current Assets 2013-09-30 £ 124,588
Current Assets 2012-09-30 £ 133,343
Current Assets 2011-10-01 £ 133,343
Debtors 2013-09-30 £ 124,515
Debtors 2012-09-30 £ 133,271
Debtors 2011-10-01 £ 133,271
Fixed Assets 2011-10-01 £ 60,644
Shareholder Funds 2013-09-30 £ 81,677
Shareholder Funds 2012-09-30 £ 75,432
Shareholder Funds 2011-10-01 £ 75,432
Tangible Fixed Assets 2013-09-30 £ 51,434
Tangible Fixed Assets 2012-09-30 £ 60,644
Tangible Fixed Assets 2011-10-01 £ 60,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIROSOIL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ENVIROSOIL TECHNOLOGIES LIMITED owns 1 domain names.

envirosoil.co.uk  

Trademarks
We have not found any records of ENVIROSOIL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROSOIL TECHNOLOGIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENVIROSOIL TECHNOLOGIES LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROSOIL TECHNOLOGIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyENVIROSOIL TECHNOLOGIES LIMITEDEvent Date2020-10-20
In the Livingston Sheriff Court No LIV-L5 of 2020 ENVIROSOIL TECHNOLOGIES LIMITED Company Number: SC168239 Registered office: c/o FRP Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH1…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyENVIROSOIL TECHNOLOGIES LIMITEDEvent Date2020-07-21
Notice is hereby given that on 21 July 2020 a petition was presented to the Sheriff at Livingston Sheriff Court by Envirosoil Technologies Limited , a company incorporated under the Companies Acts with company registration number SC168239 and having its registered office at 20 Nasmyth Court, Houstoun Industrial Estate, Livingston, EH54 5EG (the Company) craving the court inter alia , that the Company be wound up by the court and that an interim liquidator be appointed, in which petition the Sheriff, by first deliverance dated 22 July 2020 , ordained any persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers in the hands of the sheriff clerk at Livingston Sheriff Court, West Lothian Civic Centre, Howden South Road, Livingston, West Lothian, EH54 6FF within eight days after such intimation, service or advertisement and, in the meantime, appointed Thomas Campbell MacLennan and Alexander Iain Fraser , Insolvency Practitioners of FRP Advisory , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD to be joint provisional liquidators of the Company with the powers specified in Parts II and III of Schedule 4 to the Insolvency Act 1986 , of all of which notice is hereby given. Sheana Campbell : Solicitor : BBM Solicitors : 27 George Street, Edinburgh, EH2 2PA : Agent for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROSOIL TECHNOLOGIES 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 ENVIROSOIL TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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