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SE ENVIRONMENTAL SERVICES LTD

Company number SC667036

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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)
12 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
13 Jul 2023 CH01 Director's details changed for Mr Robert Francis Spiers on 7 July 2023
24 Nov 2022 AD01 Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to 272 Bath Street Glasgow G2 4JR on 24 November 2022
11 Oct 2022 AP01 Appointment of Mr Thomas Paul Evans as a director on 5 October 2022
06 Oct 2022 CERTNM Company name changed jbb knotweed solutions south LTD\certificate issued on 06/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
06 Oct 2022 PSC02 Notification of Se Environmental Ltd as a person with significant control on 5 October 2022
06 Oct 2022 PSC07 Cessation of Lyndsay Brannan as a person with significant control on 5 October 2022
06 Oct 2022 PSC07 Cessation of James Brannan as a person with significant control on 5 October 2022
06 Oct 2022 TM01 Termination of appointment of James Brannan as a director on 5 October 2022
06 Oct 2022 TM01 Termination of appointment of Lyndsay Brannan as a director on 5 October 2022
06 Oct 2022 MR01 Registration of charge SC6670360001, created on 5 October 2022
05 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Oct 2021 AD01 Registered office address changed from 60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 26 October 2021
11 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 SH08 Change of share class name or designation
02 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 AD01 Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom to 60 Tannoch Drive Cumbernauld Glasgow G67 2XX on 14 September 2020
20 Aug 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
14 Jul 2020 CH01 Director's details changed for Mr Robert Speirs on 10 July 2020
10 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-10
  • GBP 5