ENVIRONMENTAL RECLAMATION SERVICES LIMITED
Company number SC149807
- Company Overview for ENVIRONMENTAL RECLAMATION SERVICES LIMITED (SC149807)
- Filing history for ENVIRONMENTAL RECLAMATION SERVICES LIMITED (SC149807)
- People for ENVIRONMENTAL RECLAMATION SERVICES LIMITED (SC149807)
- Charges for ENVIRONMENTAL RECLAMATION SERVICES LIMITED (SC149807)
- More for ENVIRONMENTAL RECLAMATION SERVICES LIMITED (SC149807)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Dec 2016 | CH01 | Director's details changed for Andrew Ross Mackenzie on 29 December 2016 | |
| 04 Nov 2016 | 466(Scot) | Alterations to floating charge SC1498070008 | |
| 04 Nov 2016 | 466(Scot) | Alterations to floating charge SC1498070005 | |
| 02 Nov 2016 | RESOLUTIONS |
Resolutions
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| 28 Oct 2016 | AP01 | Appointment of Mr Jean-Philippe Renaud as a director on 26 October 2016 | |
| 27 Oct 2016 | AP03 | Appointment of Miss Jacqueline Lucy Smith as a secretary on 26 October 2016 | |
| 27 Oct 2016 | AP01 | Appointment of Miss Jacqueline Lucy Smith as a director on 26 October 2016 | |
| 27 Oct 2016 | TM02 | Termination of appointment of Andrew Ross Mackenzie as a secretary on 26 October 2016 | |
| 27 Oct 2016 | MR01 | Registration of charge SC1498070008, created on 26 October 2016 | |
| 17 Oct 2016 | TM01 | Termination of appointment of Donald Tulloch as a director on 14 July 2016 | |
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 21 Oct 2015 | MR04 | Satisfaction of charge 3 in full | |
| 21 Oct 2015 | MR04 | Satisfaction of charge 4 in full | |
| 21 Oct 2015 | MR01 | Registration of charge SC1498070006, created on 15 October 2015 | |
| 21 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
| 21 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 21 Oct 2015 | MR01 | Registration of charge SC1498070007, created on 15 October 2015 | |
| 12 Oct 2015 | MR01 | Registration of charge SC1498070005, created on 8 October 2015 | |
| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders |