Company Information for ENVIROSOIL TECHNOLOGIES LIMITED
C/O FRP ADVISSORY TRADING LTD APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH2 5HD,
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Company Registration Number
SC168239
Private Limited Company
Liquidation |
Company Name | |||
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ENVIROSOIL TECHNOLOGIES LIMITED | |||
Legal Registered Office | |||
C/O FRP ADVISSORY TRADING LTD APEX 3 95 HAYMARKET TERRACE EDINBURGH EH2 5HD Other companies in EH54 | |||
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Company Number | SC168239 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANN DAWSON AIRLIE |
||
ANN DAWSON AIRLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CUNNINGHAM AIRLIE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENV CONSULTANTS LTD. | Company Secretary | 1999-02-08 | CURRENT | 1999-02-08 | Dissolved 2015-09-25 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM AIRLIE | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM AIRLIE / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DAWSON AIRLIE / 12/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN DAWSON AIRLIE on 2010-09-12 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/01 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
88(2)R | AD 29/09/99--------- £ SI 7000@1=7000 £ IC 3000/10000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
SRES04 | £ NC 5000/20000 29/09/ | |
123 | NC INC ALREADY ADJUSTED 29/09/99 | |
SRES13 | SHARE ALLOTTMENT 29/09/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/09/98--------- £ SI 2998@1=2998 £ IC 2/3000 | |
123 | £ NC 100/5000 29/09/98 | |
SRES04 | NC INC ALREADY ADJUSTED 29/09/98 | |
363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-10-20 |
Petitions to Wind Up (Companies) | 2020-07-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | WEST LOTHIAN VENTURE FUND | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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
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
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
ENVIROSOIL TECHNOLOGIES LIMITED owns 1 domain names.
envirosoil.co.uk
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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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
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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 |
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TEMP RECRUITMENT LTD | £ 11,597,991 |
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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 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ENVIROSOIL TECHNOLOGIES LIMITED | Event Date | 2020-10-20 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | ENVIROSOIL TECHNOLOGIES LIMITED | Event Date | 2020-07-21 |
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 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |