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Home > Scotland > ENVIRO KLEEN LTD.
Company Information for

ENVIRO KLEEN LTD.

CAIRNFIELD 14 SCHOOL ROAD, BALMULLO, ST ANDREWS, FIFE, KY16 0BD,
Company Registration Number
SC222862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enviro Kleen Ltd.
ENVIRO KLEEN LTD. was founded on 2001-09-05 and has its registered office in St Andrews. The organisation's status is listed as "Active - Proposal to Strike off". Enviro Kleen Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVIRO KLEEN LTD.
 
Legal Registered Office
CAIRNFIELD 14 SCHOOL ROAD
BALMULLO
ST ANDREWS
FIFE
KY16 0BD
Other companies in KY16
 
Filing Information
Company Number SC222862
Company ID Number SC222862
Date formed 2001-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 09:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRO KLEEN LTD.
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Companies with same name ENVIRO KLEEN LTD.
The following companies were found which have the same name as ENVIRO KLEEN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRO KLEEN (SCOTLAND) LIMITED 2ND FLOOR, 22-24 BLYTHSWOOD SQUARE GLASGOW G2 4BG Active Company formed on the 2013-04-30
ENVIRO KLEEN ENVIRONMENTAL, INC. 631 LIVINGSTON CT - HEATH OH 43056 Active Company formed on the 1998-02-13
ENVIRO KLEEN, INC. 7975 WEST MCNAB ROAD TAMARAC FL 33321 Inactive Company formed on the 1984-05-11
ENVIRO KLEEN SERVICES LTD 21 DALZIEL CRESCENT GLASGOW G72 7UR Active - Proposal to Strike off Company formed on the 2017-06-20
ENVIRO KLEEN INCORPORATED New Jersey Unknown
ENVIRO KLEEN CORPORATION North Carolina Unknown
ENVIRO KLEEN INC Idaho Unknown
ENVIRO KLEEN SWEDEN LIMITED STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU Active - Proposal to Strike off Company formed on the 2020-04-28

Company Officers of ENVIRO KLEEN LTD.

Current Directors
Officer Role Date Appointed
ANDREW HIGGINS
 Director 2004-04-06
SANDRA HIGGINS
 Director 2001-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MONTEATHS
 Company Secretary 2001-09-05 2008-05-01

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
2021-12-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2228620004
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HIGGINS
2021-05-21SOAS(A)Voluntary dissolution strike-off suspended
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-27DS01Application to strike the company off the register
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-21PSC04Change of details for Mr Andrew Higgins as a person with significant control on 2021-01-20
2021-01-21CH01Director's details changed for Mr Andrew Higgins on 2021-01-20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2228620004
2015-09-28AA30/09/14 TOTAL EXEMPTION SMALL
2015-09-28AA30/09/13 TOTAL EXEMPTION SMALL
2015-09-28AA30/09/13 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGGINS / 28/08/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HIGGINS / 28/08/2015
2015-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0105/09/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25466(Scot)Alter floating charge 1
2010-09-09AR0105/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-05-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 1, ADVANCE FACTORY 6 MIDFIELD ROAD, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY FIFE KY1 3NL
2008-12-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-17363sRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-05-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY MONTEATHS
2007-11-07363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10288aNEW DIRECTOR APPOINTED
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-10363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-24225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: MONTEATHS 14 SCHOOL ROAD, BALMULLO ST. ANDREWS FIFE KY16 0AB
2002-09-25363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-10-15225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
2001-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to ENVIRO KLEEN LTD. 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 ENVIRO KLEEN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-14 Outstanding JOSEPH MYLES (AS TRUSTEE OF THE TOM MORRIS AND TOBY BLACK RIBBONFIELD MEMORIAL TRUST)
STANDARD SECURITY 2008-12-24 Satisfied THE FIFE COUNCIL
STANDARD SECURITY 2008-12-24 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2008-11-26 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 45,420
Creditors Due After One Year 2011-09-30 £ 107,861
Creditors Due Within One Year 2012-09-30 £ 536,358
Creditors Due Within One Year 2011-09-30 £ 493,860

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
Annual Accounts
2020-09-30

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 ENVIRO KLEEN LTD.

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 83,393
Debtors 2011-09-30 £ 126,738
Shareholder Funds 2012-09-30 £ 14,338
Tangible Fixed Assets 2012-09-30 £ 512,723
Tangible Fixed Assets 2011-09-30 £ 473,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRO KLEEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRO KLEEN LTD.
Trademarks
We have not found any records of ENVIRO KLEEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRO KLEEN LTD.. 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 (38320 - Recovery of sorted materials) as ENVIRO KLEEN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRO KLEEN LTD. 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 ENVIRO KLEEN LTD. 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 ENVIRO KLEEN LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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