Assessment Certification And Environment Limited

Company Name	Assessment Certification And Environment Limited
Company Status	Dissolved
Company Number	SC153088
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Oliver Innes Young
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kircal East Gordon Gordon Berwickshire TD3 6JY Scotland

Secretary Name	Mrs Wendy Nona Young
Nationality	British
Status	Closed
Appointed	03 July 2000(5 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (closed 14 November 2017)
Role	Nurse
Correspondence Address	Kircal East Gordon Gordon Berwickshire TD3 6JY Scotland

Secretary Name	Wendy Young
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Pinnacle Hill Park Kelso Roxburghshire TD5 8HA Scotland

Director Name	Barbara Amelia Brown
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1995(4 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 31 January 1996)
Role	Management Consultant
Correspondence Address	844 Bayberry Drive Loveland Colorado 80358

Director Name	Wendy Young
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 1997)
Role	School Teacher
Correspondence Address	12 Pinnacle Hill Park Kelso Roxburghshire TD5 8HA Scotland

Secretary Name	Mrs Kathleen Law
Nationality	American
Status	Resigned
Appointed	25 November 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2000)
Role	Quality Manager
Correspondence Address	203 Vallecito Lane Walnut Creek California Ca 94596

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	01573 410794
Telephone region	Kelso

Location

Registered Address	Kircal East Gordon Berwickshire TD3 6JY Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

450 at £1	Oliver Innes Young 50.00% Ordinary
450 at £1	Wendy Young 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,179
Cash	£23,075
Current Liabilities	£6,193

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
18 August 2017	Application to strike the company off the register (3 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 900 (4 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 900 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 900 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
18 September 2010	Director's details changed for Oliver Innes Young on 15 September 2010 (2 pages)
18 September 2010	Secretary's details changed for Wendy Nona Young on 15 September 2010 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2009	Return made up to 15/09/09; full list of members (3 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 September 2008	Return made up to 15/09/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 November 2007	Ad 27/11/07--------- Â£ si 100@1=100 Â£ ic 800/900 (1 page)
17 September 2007	Return made up to 15/09/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2006	Return made up to 15/09/06; full list of members (2 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Secretary's particulars changed (1 page)
16 September 2005	Return made up to 15/09/05; full list of members (2 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 October 2004	Return made up to 15/09/04; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2000	Return made up to 15/09/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (1 page)
4 October 1999	Return made up to 15/09/99; no change of members (4 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 January 1999	Registered office changed on 15/01/99 from: 42 the square kelso roxburghshire TD5 7HL (1 page)
18 September 1998	Return made up to 15/09/98; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
20 November 1997	Full accounts made up to 31 December 1996 (8 pages)
29 September 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Return made up to 15/09/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 February 1996	Director resigned (1 page)

Assessment Certification And Environment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland