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Home > Scotland > ENVIRONMENTAL DISTRIBUTION SERVICES LTD
Company Information for

ENVIRONMENTAL DISTRIBUTION SERVICES LTD

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ,
Company Registration Number
SC453804
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Environmental Distribution Services Ltd
ENVIRONMENTAL DISTRIBUTION SERVICES LTD was founded on 2013-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Environmental Distribution Services Ltd 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
ENVIRONMENTAL DISTRIBUTION SERVICES LTD
 
Legal Registered Office
6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Other companies in G1
 
Previous Names
EDS (HOLDINGS) LTD10/09/2013
Filing Information
Company Number SC453804
Company ID Number SC453804
Date formed 2013-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-29 04:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL DISTRIBUTION SERVICES LTD
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Company Officers of ENVIRONMENTAL DISTRIBUTION SERVICES LTD

Current Directors
Officer Role Date Appointed
THOMAS JOHN SLAVEN
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Company Secretary 2013-07-04 2013-07-04
COSEC LIMITED
 Director 2013-07-04 2013-07-04
JAMES STUART MCMEEKIN
 Director 2013-07-04 2013-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOHN SLAVEN KELVIN COMPOSITES LTD Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
THOMAS JOHN SLAVEN EDS (HOLDINGS) LTD Director 2006-01-05 CURRENT 1999-09-03 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
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-06Application to strike the company off the register
2023-02-22APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN SLAVEN
2023-02-22DIRECTOR APPOINTED MRS CHERYL CAREY
2023-02-22DIRECTOR APPOINTED MRS MARGARET ELIZABETH SLAVEN
2023-02-22CESSATION OF THOMAS JOHN SLAVEN (JNR) AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-11-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-12-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04PSC04Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on 2018-11-07
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-04CH01Director's details changed for Mr Thomas John Slaven on 2018-11-07
2018-10-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC04Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on 2016-11-21
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23CH01Director's details changed for Mr Thomas John Slaven on 2016-11-21
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-11CH01Director's details changed for Mr Thomas John Slaven on 2016-04-04
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-29AR0104/07/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-16AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-10CERTNMCompany name changed eds (holdings) LTD\certificate issued on 10/09/13
2013-09-03SH0104/07/13 STATEMENT OF CAPITAL GBP 4
2013-09-03SH0104/07/13 STATEMENT OF CAPITAL GBP 4
2013-09-03SH0104/07/13 STATEMENT OF CAPITAL GBP 4
2013-09-02RES15CHANGE OF COMPANY NAME 20/01/21
2013-07-19AP01DIRECTOR APPOINTED MR THOMAS JOHN SLAVEN
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2013-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL DISTRIBUTION SERVICES 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 ENVIRONMENTAL DISTRIBUTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIRONMENTAL DISTRIBUTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENVIRONMENTAL DISTRIBUTION SERVICES LTD

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL DISTRIBUTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL DISTRIBUTION SERVICES LTD
Trademarks
We have not found any records of ENVIRONMENTAL DISTRIBUTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL DISTRIBUTION SERVICES 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 (64209 - Activities of other holding companies n.e.c.) as ENVIRONMENTAL DISTRIBUTION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL DISTRIBUTION SERVICES 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 ENVIRONMENTAL DISTRIBUTION SERVICES 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 ENVIRONMENTAL DISTRIBUTION SERVICES 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.
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    Other companies at postcode G1 3NQ