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ENVIRONMENTAL ENERGY PROJECTS LTD

Company number SC481639

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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)
04 Aug 2018 AA Unaudited abridged accounts made up to 31 July 2017
04 Aug 2018 CS01 Confirmation statement made on 25 November 2017 with updates
04 Aug 2018 PSC07 Cessation of Barry Martin Millar as a person with significant control on 8 June 2017
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 RP05 Registered office address changed to PO Box 24072, Sc481639: Companies House Default Address, Edinburgh, EH3 1FD on 1 November 2017
14 Sep 2017 TM01 Termination of appointment of Liam Joseph Ward as a director on 10 September 2017
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2017 TM01 Termination of appointment of Jane Charlotte Pearl Russell as a director on 9 June 2017
10 Jun 2017 TM01 Termination of appointment of Barry Martin Millar as a director on 9 June 2017
10 Jun 2017 TM02 Termination of appointment of Helen Mackenzie Millar as a secretary on 9 June 2017
10 Jun 2017 AP03 Appointment of Dr Paul Thomas Dougan as a secretary on 9 June 2017
10 Jun 2017 AP01 Appointment of Mr Liam Joseph Ward as a director on 9 June 2017
10 Jun 2017 AP01 Appointment of Dr Paul Thomas Dougan as a director on 9 June 2017
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
23 Sep 2015 AD01 Registered office address changed from , 21 Young Street, Edinburgh, EH2 4HU to PO Box 24072 Edinburgh EH3 1FD on 23 September 2015
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
23 Jul 2014 AD01 Registered office address changed from , 4th Floor 115, George Street, Edinburgh, EH2 4JN, Scotland on 23 July 2014
07 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted