The Environment Exchange Limited
SC225230
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 24/01/2002
director · Resigned 31/01/2002
director · Resigned 31/01/2002
director · Resigned 04/06/2004
director · Resigned 04/06/2004
corporate secretary · Resigned 26/10/2005
Persons with Significant Control
Mr Angus Cameron Stewart Macpherson
British · Scotland · Age 67
Hudson House, Edinburgh, EH1 3QB
Notified 01/11/2016
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Change History
Active
EDINBURGH
Private Limited Company
HUDSON HOUSE
Filing History96 filings
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change corporate secretary company with change date
statement of companys objects
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
move registers to sail company with new address
annual return company with made up date full list shareholders
change sail address company with new address
accounts with accounts type total exemption small
annual return company with made up date
change person director company with change date
accounts with accounts type total exemption small
second filing of form with form type made up date
annual return company with made up date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
auditors resignation company
resolution
resolution
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
accounts with accounts type total exemption small
legacy
memorandum articles
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company