| Company Name | Central Environmental Management Limited |
|---|---|
| Directors | David Hadley Cartwright and James George McGillivray |
| Company Status | Active |
| Company Number | SC135203 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1991(32 years, 5 months ago) |
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 | Mr David Hadley Cartwright |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
| Director Name | Mr James George McGillivray |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Production Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
| Secretary Name | Mr David Hadley Cartwright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | David Hadley Cartwright 75.00% Ordinary |
|---|---|
| 25 at £1 | James George Mcgillivray 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 4 weeks from now) |
Filing History
| 4 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 18 February 2019 | Notification of James George Mcgillivray as a person with significant control on 6 April 2016 (2 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 13 February 2015 Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 13 February 2015 Statement of capital on 2015-02-27
|
| 4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 10 December 2013 | Registered office address changed from Unit 3 Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from Unit 3 Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 10 December 2013 (1 page) |
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for James George Mcgillivray on 1 January 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for David Hadley Cartwright on 1 January 2010 (1 page) |
| 12 April 2010 | Director's details changed for David Hadley Cartwright on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for David Hadley Cartwright on 1 January 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for David Hadley Cartwright on 1 January 2010 (1 page) |
| 12 April 2010 | Director's details changed for James George Mcgillivray on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for James George Mcgillivray on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for David Hadley Cartwright on 1 January 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for David Hadley Cartwright on 1 January 2010 (1 page) |
| 12 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 24 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 26 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 26 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 18 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 25 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 37 wellside place falkirk FK1 5RL (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 37 wellside place falkirk FK1 5RL (1 page) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 25 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 30 March 2000 | Return made up to 24/03/00; full list of members
|
| 30 March 2000 | Return made up to 24/03/00; full list of members
|
| 6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 25 March 1999 | Return made up to 24/03/99; no change of members
|
| 25 March 1999 | Return made up to 24/03/99; no change of members
|
| 8 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 4 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 4 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 9 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |