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Company Information for

EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC371920
Private Limited Company
Liquidation

Company Overview

About Euro Environmental Utilities (holdings) Ltd
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED was founded on 2010-01-28 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Euro Environmental Utilities (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in G52
 
Filing Information
Company Number SC371920
Company ID Number SC371920
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 27/06/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
Last Datalog update: 2018-02-05 15:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
The accountancy firm based at this address is GREENDRUM LIMITED

Company Officers of EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DYSON PETER KELLY BOGG
Director 2013-04-11
BURNESS PAULL LLP
Company Secretary 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN MILLIGAN
Director 2014-11-01 2017-08-11
CHARLES LIDDELL WHITE
Director 2016-05-27 2017-08-08
STEPHEN JOYCE
Director 2014-07-31 2016-05-27
GERALD ANDREW HIGGINS
Director 2012-04-01 2014-08-08
GAVIN STEWART HIGGINS
Director 2012-11-26 2014-06-06
ANDREW CHARLES HAYDEN
Director 2010-02-19 2014-03-12
RODERICK GEORGE SPINKS
Director 2010-01-28 2013-06-30
NEIL SIMON COX
Director 2011-06-13 2013-04-11
JOHN JAMES TAYLOR
Director 2011-04-01 2012-09-17
TIMOTHY JOHN PETTIFOR
Director 2010-02-19 2012-04-01
MARK LLEWELLYN WILLIAMS
Director 2010-02-19 2011-06-12
KEVIN ANDREW MOON
Director 2010-02-19 2011-04-01
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2010-01-28 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYSON PETER KELLY BOGG GSM LONDON LIMITED Director 2017-02-01 CURRENT 1979-08-13 Active
DYSON PETER KELLY BOGG GSM LONDON HOLDINGS LIMITED Director 2017-02-01 CURRENT 2010-12-23 Active
DYSON PETER KELLY BOGG GREENFORD FACILITIES LIMITED Director 2016-09-30 CURRENT 2012-07-03 Active
DYSON PETER KELLY BOGG GSM LONDON SERVICES LIMITED Director 2016-09-08 CURRENT 2010-12-23 Active
DYSON PETER KELLY BOGG CLIPPER GROUP LIMITED Director 2016-07-21 CURRENT 2014-06-19 Active
DYSON PETER KELLY BOGG BIMM TOPCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DYSON PETER KELLY BOGG BIMM 1 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DYSON PETER KELLY BOGG ALCUMUS ACQUISITIONS LIMITED Director 2013-12-19 CURRENT 2013-11-08 Liquidation
DYSON PETER KELLY BOGG BEG1234 LIMITED Director 2012-08-15 CURRENT 2010-03-04 Dissolved 2015-03-22
DYSON PETER KELLY BOGG PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Director 2012-07-30 CURRENT 2006-05-02 Dissolved 2016-08-02
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS GROUP LIMITED Director 2012-07-30 CURRENT 2008-03-18 Active
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS LIMITED Director 2012-07-30 CURRENT 1998-03-18 Active
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Director 2012-07-26 CURRENT 2008-03-17 Active
BURNESS PAULL LLP BOWLEVEN (KENYA) LIMITED Company Secretary 2017-07-19 CURRENT 2012-08-08 Active
BURNESS PAULL LLP BOWLEVEN NEW VENTURES LIMITED Company Secretary 2017-07-19 CURRENT 2012-08-08 Active
BURNESS PAULL LLP BOWLEVEN (ZAMBIA) LIMITED Company Secretary 2017-07-19 CURRENT 2014-03-06 Active
BURNESS PAULL LLP BOWLEVEN CAMEROON LIMITED Company Secretary 2017-07-19 CURRENT 2016-01-21 Active
BURNESS PAULL LLP DRUIM BA SUSTAINABLE ENERGY LIMITED Company Secretary 2016-09-15 CURRENT 2009-10-08 Active
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BURNESS PAULL LLP ZEPHYRWAVE LIMITED Company Secretary 2014-05-27 CURRENT 2013-10-16 Active
BURNESS PAULL LLP MUNROLOCH LIMITED Company Secretary 2014-05-27 CURRENT 2014-04-11 Active - Proposal to Strike off
BURNESS PAULL LLP VPHL EMPLOYEE INVESTMENT LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
BURNESS PAULL LLP VPHL MANAGEMENT INVESTMENT LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
BURNESS PAULL LLP MOL OFFSHORE ENERGY LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
BURNESS PAULL LLP VERUS PETROLEUM HOLDING LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Active
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BURNESS PAULL LLP BROAD CAIRN SERVICES LIMITED Company Secretary 2013-08-28 CURRENT 2007-05-16 Active
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BURNESS PAULL LLP FORUM GERMANY HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2011-06-10 Active
BURNESS PAULL LLP FET GLOBAL HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2006-10-24 Active
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BURNESS PAULL LLP REDWOOD PUBS (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD PUBS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD INVERCARSE (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP REDWOOD WOODLANDS (HOLDINGS) LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
BURNESS PAULL LLP TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Dissolved 2015-09-04
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BURNESS PAULL LLP ASF V MESSENGER MEMBER LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
BURNESS PAULL LLP ASF COMO MEMBER LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
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BURNESS PAULL LLP PROJECT LIGHT SCOTS JV (SUB GP) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
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BURNESS PAULL LLP INNOVA DRILLING AND INTERVENTION LIMITED Company Secretary 2013-05-07 CURRENT 2011-04-21 Active
BURNESS PAULL LLP WELAPTEGA MARINE UK LIMITED Company Secretary 2013-05-01 CURRENT 2007-01-05 Active
BURNESS PAULL LLP GTS REALISATIONS LIMITED Company Secretary 2013-04-29 CURRENT 2008-04-14 Dissolved 2017-09-29
BURNESS PAULL LLP GT REALISATIONS LIMITED Company Secretary 2013-04-29 CURRENT 1991-07-25 In Administration
BURNESS PAULL LLP VERISIM LIMITED Company Secretary 2013-04-23 CURRENT 2000-08-29 Dissolved 2016-04-28
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BURNESS PAULL LLP CAMERON HUME LIMITED Company Secretary 2013-02-26 CURRENT 2011-09-22 Active
BURNESS PAULL LLP ENVIROSPEC LIMITED Company Secretary 2013-02-23 CURRENT 2000-08-14 Dissolved 2016-10-18
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BURNESS PAULL LLP CLIPPER HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1987-03-25 Active
BURNESS PAULL LLP IFC HOLDINGS LIMITED Company Secretary 2013-02-20 CURRENT 1990-08-15 Active
BURNESS PAULL LLP ODFJELL DRILLING (UK) LTD. Company Secretary 2013-02-20 CURRENT 2002-05-24 Active
BURNESS PAULL LLP LANNADALE LIMITED Company Secretary 2013-02-19 CURRENT 2003-11-07 Active - Proposal to Strike off
BURNESS PAULL LLP SEAJACKS UK LIMITED Company Secretary 2013-02-19 CURRENT 2007-02-15 Active
BURNESS PAULL LLP SEAJACKS CREWING SERVICES LIMITED Company Secretary 2013-02-19 CURRENT 2008-08-14 Active
BURNESS PAULL LLP SEAJACKS INSTALLATION SERVICES LIMITED Company Secretary 2013-02-19 CURRENT 2011-12-12 Active
BURNESS PAULL LLP ATLANTIS MIDCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP ATLANTIS EQUITYCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP ATLANTIS INVESTORCO LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 2 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS INTERNATIONAL LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 3 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-24 Active
BURNESS PAULL LLP SEAJACKS 1 LIMITED Company Secretary 2013-02-19 CURRENT 2012-02-27 Active
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BURNESS PAULL LLP OCEANSCAN LIMITED Company Secretary 2013-02-13 CURRENT 1989-02-16 Active
BURNESS PAULL LLP OCEANSCAN HOLDINGS LIMITED Company Secretary 2013-02-13 CURRENT 1997-03-20 Active
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BURNESS PAULL LLP NORSON GROUP LIMITED Company Secretary 2013-01-23 CURRENT 1996-07-02 Active
BURNESS PAULL LLP SBSL HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 1997-11-11 Liquidation
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BURNESS PAULL LLP VIKING SUPPLY SHIPS (HOLDINGS) LIMITED Company Secretary 2013-01-23 CURRENT 2006-06-06 Active
BURNESS PAULL LLP NORSON HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 2007-02-22 Active
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BURNESS PAULL LLP GIBSON MCARTNEY LIMITED Company Secretary 2013-01-21 CURRENT 2003-05-08 Active
BURNESS PAULL LLP MAIDENCRAIG PROPERTY COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 2004-03-11 Active
BURNESS PAULL LLP LAIRLEITH LIMITED Company Secretary 2013-01-21 CURRENT 2004-10-13 Active
BURNESS PAULL LLP INOAPPS LIMITED Company Secretary 2013-01-21 CURRENT 2005-02-24 Active
BURNESS PAULL LLP FLEXLIFE LIMITED Company Secretary 2013-01-21 CURRENT 2007-01-24 Active
BURNESS PAULL LLP FLXG SCOTLAND LIMITED Company Secretary 2013-01-21 CURRENT 2010-07-16 Active
BURNESS PAULL LLP FLEXLIFE (ANGOLA) LIMITED Company Secretary 2013-01-21 CURRENT 2011-09-09 Active
BURNESS PAULL LLP BRIGHTREE LIMITED Company Secretary 2013-01-21 CURRENT 2011-11-25 Active
BURNESS PAULL LLP TEAMSOLVE LIMITED Company Secretary 2013-01-21 CURRENT 1996-04-01 Active
BURNESS PAULL LLP SWELLFIX UK LIMITED Company Secretary 2013-01-21 CURRENT 2007-04-13 Active
BURNESS PAULL LLP CGM (HOLDINGS) LIMITED Company Secretary 2013-01-19 CURRENT 1998-11-02 Active
BURNESS PAULL LLP DENCASTLE LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-02 Dissolved 2015-04-10
BURNESS PAULL LLP BOYD INTERNATIONAL GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD MACHINERY LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD INTERNATIONAL FOODS LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP INTERNATIONAL FOOD PROCESSING LIMITED Company Secretary 2013-01-17 CURRENT 1999-09-27 Active
BURNESS PAULL LLP BOYD FOOD GROUP LIMITED Company Secretary 2013-01-17 CURRENT 1999-12-22 Active
BURNESS PAULL LLP SPRINGDON LIMITED Company Secretary 2013-01-17 CURRENT 2011-03-14 Active
BURNESS PAULL LLP INTERNATIONAL FOOD TRADERS LIMITED Company Secretary 2013-01-17 CURRENT 2012-05-03 Active
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BURNESS PAULL LLP D.C. INTERNATIONAL LTD. Company Secretary 2013-01-15 CURRENT 1999-08-02 Active
BURNESS PAULL LLP ARCHER (UK) LIMITED Company Secretary 2013-01-15 CURRENT 2002-03-18 Active
BURNESS PAULL LLP ARCHER CONSULTING RESOURCES LIMITED Company Secretary 2013-01-15 CURRENT 2004-06-09 Active
BURNESS PAULL LLP ARCHER ASSETS UK LIMITED Company Secretary 2013-01-15 CURRENT 2007-09-13 Active
BURNESS PAULL LLP ARCHER MANAGEMENT LIMITED Company Secretary 2013-01-15 CURRENT 2010-08-19 Active
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BURNESS PAULL LLP VERUS PETROLEUM UK LIMITED Company Secretary 2013-01-14 CURRENT 2005-02-11 Active
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BURNESS PAULL LLP VERUS PETROLEUM (SNS) LIMITED Company Secretary 2013-01-14 CURRENT 2005-10-03 Active
BURNESS PAULL LLP VERUS PETROLEUM (CNS) LIMITED Company Secretary 2013-01-14 CURRENT 2006-09-25 Active
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BURNESS PAULL LLP PATRON CAPITAL SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2001-03-01 Active
BURNESS PAULL LLP EFI II (GP) LIMITED Company Secretary 2004-08-01 CURRENT 2001-04-20 Active
BURNESS PAULL LLP UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED Company Secretary 2004-08-01 CURRENT 2001-05-08 Liquidation
BURNESS PAULL LLP REDWOOD (HOLDINGS) LIMITED Company Secretary 2004-08-01 CURRENT 2001-06-06 Active
BURNESS PAULL LLP EQUISTONE GENERAL PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active
BURNESS PAULL LLP S.E.H. (U.K.) LIMITED Company Secretary 2004-08-01 CURRENT 2001-12-21 Active
BURNESS PAULL LLP CPF PATRON SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-02-28 Active
BURNESS PAULL LLP GWEST DEVELOPMENTS LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP SPE SELECT GP LIMITED Company Secretary 2004-08-01 CURRENT 2002-09-24 Active
BURNESS PAULL LLP INNOVATION POLICY RESEARCH LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active
BURNESS PAULL LLP BURNESS PAULL PENSION TRUSTEES LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-21 Active
BURNESS PAULL LLP DSF HOLDINGS LIMITED Company Secretary 2004-08-01 CURRENT 2002-11-15 Active
BURNESS PAULL LLP GLASGOW EAST ARTS COMPANY LIMITED Company Secretary 2004-08-01 CURRENT 2003-03-10 Active
BURNESS PAULL LLP HEAT CONTAINMENT INDUSTRIES LIMITED Company Secretary 2004-08-01 CURRENT 2003-06-27 Active
BURNESS PAULL LLP VISUAL STATEMENT Company Secretary 2004-08-01 CURRENT 2003-10-24 Active
BURNESS PAULL LLP THE INDIGO CHILDCARE GROUP Company Secretary 2004-08-01 CURRENT 2004-03-29 Active
BURNESS PAULL LLP PATERNOSTER PARTNERS LIMITED Company Secretary 2004-08-01 CURRENT 2004-03-19 Dissolved 2018-01-09
BURNESS PAULL LLP EUROPA FUND II EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2004-04-13 Active
BURNESS PAULL LLP ACTIS EXECUTIVE GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active
BURNESS PAULL LLP CLEARBROOK SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active
BURNESS PAULL LLP LCFR UK PEP LIMITED Company Secretary 2004-08-01 CURRENT 2003-08-19 Active

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
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 2 WATT ROAD HILLINGTON PARK GLASGOW SCOTLAND G52 4RR
2017-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MILLIGAN
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE
2017-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100000.1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYCE
2016-06-06AP01DIRECTOR APPOINTED MR CHARLES LIDDELL WHITE
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100000.1
2015-12-07AR0104/12/15 FULL LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100000.1
2014-12-05AR0104/12/14 FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MAUREEN MILLIGAN
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3PB
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HIGGINS
2014-08-04AP01DIRECTOR APPOINTED STEVE JOYCE
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN
2013-12-30AUDAUDITOR'S RESIGNATION
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100000.1
2013-12-04AR0104/12/13 FULL LIST
2013-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-09-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3719200003
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3719200003
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK SPINKS
2013-06-28AA01PREVSHO FROM 30/09/2012 TO 27/09/2012
2013-05-02AP01DIRECTOR APPOINTED DYSON PETER KELLY BOGG
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COX
2013-03-15RES13ISSUE ONE B ORDINARY SHARE OF £0.10 AT NOMINAL VALUE TO RODERICK GEORGE SPINKS 28/01/2013
2013-03-04SH0128/01/13 STATEMENT OF CAPITAL GBP 100000.10
2013-02-27RP04SECOND FILING FOR FORM AP01
2013-02-27ANNOTATIONClarification
2013-02-26SH0228/01/13 STATEMENT OF CAPITAL GBP 100000.0
2013-02-26RES01ADOPT ARTICLES 28/01/2013
2013-01-28AR0128/01/13 FULL LIST
2012-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-11-26AP01DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2012-09-06RES01ADOPT ARTICLES 04/09/2012
2012-07-27RP04SECOND FILING WITH MUD 28/01/12 FOR FORM AR01
2012-07-27ANNOTATIONClarification
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-05-25AP01DIRECTOR APPOINTED GERALD HIGGINS
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIFOR
2012-04-25AP04CORPORATE SECRETARY APPOINTED BURNESS LLP
2012-03-30AR0128/01/12 FULL LIST
2011-12-12AUDAUDITOR'S RESIGNATION
2011-10-18RES01ADOPT ARTICLES 07/10/2011
2011-10-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, 2 WATT ROAD, HILLINGTON PARK, GLASGOW, G52 4RR, UNITED KINGDOM
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE SPINKS / 04/08/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PETTIFOR / 04/08/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HAYDEN / 04/08/2011
2011-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-06-28AP01DIRECTOR APPOINTED MR NEIL SIMON COX
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MOON
2011-05-09AP01DIRECTOR APPOINTED MR JOHN JAMES TAYLOR
2011-02-24AR0128/01/11 FULL LIST
2011-02-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-07-05AD02SAIL ADDRESS CREATED
2010-04-07AP01DIRECTOR APPOINTED MARK WILLIAMS
2010-04-07AP01DIRECTOR APPOINTED ANDREW HAYDEN
2010-04-07AP01DIRECTOR APPOINTED MR TIMOTHY JOHN PETTIFOR
2010-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-29RES13CONFLICT OF INTEREST 19/02/2010
2010-03-29RES13CONFLICT OF INTEREST 19/02/2010
2010-03-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-03-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-03-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22AP01DIRECTOR APPOINTED KEVIN ANDREW MOON
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2010-03-09AA01CURRSHO FROM 31/01/2011 TO 30/09/2010
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-24
Appointmen2017-11-24
Meetings o2017-10-31
Fines / Sanctions
No fines or sanctions have been issued against EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding CENTRIC SPV1 LIMITED
BOND & FLOATING CHARGE 2010-03-24 Outstanding SOVEREIGN CAPITAL PARTNERS LLP
FLOATING CHARGE 2010-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO ENVIRONMENTAL UTILITIES (HOLDINGS) 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 (70100 - Activities of head offices) as EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where EURO ENVIRONMENTAL UTILITIES (HOLDINGS) 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 TypeResolution
Defending partyEURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITEDEvent Date2017-11-24
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Company Number: SC371920 Registered office: 2 Watt Road, Hillington Park, Glasgow, G52 4RR Principal trading address: 2 Watt Road, Hillington Park, Glas…
 
Initiating party Event TypeAppointmen
Defending partyEURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITEDEvent Date2017-11-24
Company Number: SC371920 Name of Company: EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Nature of Business: Activities of head office Type of Liquidation: Creditors Registered office: 2 Watt Road, H…
 
Initiating party Event TypeMeetings o
Defending partyEURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITEDEvent Date2017-10-31
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Company Number: SC371920 Registered office: 2 Watt Road, Hillington Park, Glasgow, G52 4RR Principal trading address: 2 Watt Road, Hillington Park, Glas…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO ENVIRONMENTAL UTILITIES (HOLDINGS) 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 EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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