Environmental Advisory Unit Limited

Company Name	Environmental Advisory Unit Limited
Company Status	Dissolved
Company Number	SC084281
Category	Private Limited Company
Incorporation Date	15 August 1983(40 years, 8 months ago)
Dissolution Date	24 July 2014 (9 years, 9 months ago)
Previous Name	Micran Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Catherine Jane Griffiths
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(23 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 July 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Catherine Anne Aldag
Nationality	British
Status	Closed
Appointed	01 January 2007(23 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 July 2014)
Role	Solicitor
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mrs Pauline Earl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(24 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 24 July 2014)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	John Heathcote Dawson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 June 1989)
Role	Finance Director
Correspondence Address	5 Priors Wood Crowthorne Berkshire RG11 6BZ

Director Name	Henry Bernard Newman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Fishers Wood Sunningdale Ascot Berkshire SL5 0JF

Director Name	Walter Everett Christie
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cheltenham Court 23 Argyle Road Southport Merseyside PR9 9LG

Secretary Name	Mr Robert Leonard Franklin
Nationality	British
Status	Resigned
Appointed	22 December 1988(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	20 Lindfield Gardens Guildford Surrey GU1 1TP

Director Name	Peter Schaad
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 1989(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 1990)
Role	Company Director
Correspondence Address	26 Hyde Park Gate London SW7 5DJ

Director Name	Ian Williams
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1990(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	3 Trumpters House Old Palace Yard Richmond TW9 1PE

Director Name	Keith Wood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2001)
Role	Ca
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Director Name	Hans Heinrich Steiner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 1993(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 1998)
Role	National Chief Executive
Correspondence Address	21 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BT

Secretary Name	Gerald Michael Thorpe
Nationality	British
Status	Resigned
Appointed	30 June 1994(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Mill Cottage Ewood Lane Newdigate Dorking Surrey RH5 5AP

Director Name	Romaine Romanet-Guedel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1998(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2001)
Role	Company Director
Correspondence Address	21 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BT

Secretary Name	Keith Wood
Nationality	British
Status	Resigned
Appointed	30 June 1999(15 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 December 1999)
Role	Chartered Accountant
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Secretary Name	Dr Malcolm Lester Franks
Nationality	British
Status	Resigned
Appointed	02 December 1999(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	18 Hazel Gardens Edgware Middlesex HA8 8PB

Director Name	Christopher Gordon Price
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2002)
Role	Cert Acc
Correspondence Address	23 Raeburn Way College Farm Sandhurst Berkshire GU47 0FH

Director Name	James Kearney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American/Australian
Status	Resigned
Appointed	01 August 2001(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Co Director
Correspondence Address	10 Carrick Road Chester Cheshire CH4 8AW Wales

Secretary Name	Gerard O'Dell
Nationality	Irish
Status	Resigned
Appointed	31 March 2002(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2004)
Role	Chartered Accountant
Correspondence Address	11 Greensway Curzon Park Chester Cheshire CH4 8BE Wales

Director Name	Gerard O'Dell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2002(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2007)
Role	Chartered Accountant
Correspondence Address	6 College Farm Court Newbridge County Kildare Irish

Director Name	Luc Leroy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Managing Director
Correspondence Address	T Roucourtstraat No 11 Antwerp 8600 Foreign

Secretary Name	Ms Catherine Jane Griffiths
Nationality	British
Status	Resigned
Appointed	18 November 2004(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairways Frodsham Cheshire WA6 7RU

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

75k at £1	Sgs Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Return of final meeting of voluntary winding up (8 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 75,000 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 75,000 (4 pages)
19 September 2013	Registered office address changed from Sgs House Wellheads Drive Dyce Aberdeen AB2 0GQ on 19 September 2013 (2 pages)
19 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 October 2008	Return made up to 01/10/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 March 2008	Return made up to 01/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
16 October 2006	Return made up to 01/10/06; full list of members (7 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 January 2006	Director's particulars changed (1 page)
14 November 2005	Return made up to 01/10/05; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
18 October 2004	Return made up to 01/10/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 July 2004	New director appointed (2 pages)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	Director resigned (1 page)
17 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Return made up to 01/10/03; full list of members (7 pages)
3 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
21 October 2002	Return made up to 01/10/02; full list of members (7 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2001	Director's particulars changed (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
13 November 2000	Return made up to 01/10/00; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 December 1999	Secretary resigned (2 pages)
15 December 1999	New secretary appointed (1 page)
29 November 1999	Return made up to 01/10/99; full list of members (6 pages)
12 July 1999	New secretary appointed (1 page)
12 July 1999	Secretary resigned (1 page)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 October 1998	Return made up to 01/10/98; full list of members (6 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 July 1998	New director appointed (2 pages)
1 July 1998	Director resigned (1 page)
21 October 1997	Return made up to 01/10/97; full list of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997	Registered office changed on 21/10/97 from: unit A1 wellheads crescent dyce aberdeen AB2 0GA (1 page)
23 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 October 1995	Return made up to 01/10/95; full list of members (6 pages)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 October 1990	Full accounts made up to 31 December 1989 (12 pages)
10 April 1987	Registered office changed on 10/04/87 from: kings college old aberdeen AB9 1FX (1 page)

Environmental Advisory Unit Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland