Environmental Standard Indexes Ltd

Company Name	Environmental Standard Indexes Ltd
Director	Charles Alexander Robertson
Company Status	Active
Company Number	SC173665
Category	Private Limited Company
Incorporation Date	20 March 1997(26 years ago)
Previous Names	The Endat Group Ltd. and Endat Standard Indexes Ltd.

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Alexander Robertson
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(1 week, 4 days after company formation)
Appointment Duration	26 years
Role	Publishing
Country of Residence	Scotland
Correspondence Address	Tomperran Comrie Crieff Perthshire PH6 2LS Scotland

Secretary Name	Mandy Dean McCreadie Robertson
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week, 4 days after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2008)
Role	Company Director
Correspondence Address	Tomperran Comrie Crieff Perthshire PH6 2LS Scotland

Director Name	Dudley Sanderson Wijeratne
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2001)
Role	Publishing
Correspondence Address	Laurelbank, 17 Westgate North Crail, Anstruther Fife KY10 3RE Scotland

Director Name	Gordon Grant Tester
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glengarnock Ewanfield Crieff Perthshire PH7 3DA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	endat.co.uk
Telephone	0131 5864466
Telephone region	Edinburgh

Location

Registered Address	12e Timber Bush Leith Edinburgh EH6 6QH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

37.5k at £1	Charles Robertson 89.19% Ordinary
4.5k at £1	Elizabeth Wljeratne 10.81% Ordinary

Financials

Year	2014
Net Worth	-£79,858
Cash	£216
Current Liabilities	£431,907

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 March 2022 (1 year ago)
Next Return Due	25 March 2023 (overdue)

Charges

17 April 1998	Delivered on: 22 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
25 April 1997	Delivered on: 30 April 1997 Satisfied on: 29 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
13 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
5 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
9 January 2017	Registered office address changed from Unit 16 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland to 12E Timber Bush Leith Edinburgh EH6 6QH on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Unit 16 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland to 12E Timber Bush Leith Edinburgh EH6 6QH on 9 January 2017 (1 page)
22 December 2016	Registered office address changed from Unit 17 Scion House Stirling University Innovation Park Stirling FK9 4NF to Unit 16 Beta Centre Stirling University Innovation Park Stirling FK9 4NF on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Unit 17 Scion House Stirling University Innovation Park Stirling FK9 4NF to Unit 16 Beta Centre Stirling University Innovation Park Stirling FK9 4NF on 22 December 2016 (1 page)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 42,045 (3 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 42,045 (3 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 42,045 (3 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 42,045 (3 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 42,045 (3 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 42,045 (3 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013	Company name changed endat standard indexes LTD.\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution (3 pages)
12 September 2013	Company name changed endat standard indexes LTD.\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution (3 pages)
11 September 2013	Registered office address changed from Suite 3, Ochil House Springkerse Business Park Stirling Stirlingshire FK7 7XE on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Suite 3, Ochil House Springkerse Business Park Stirling Stirlingshire FK7 7XE on 11 September 2013 (1 page)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Termination of appointment of Gordon Tester as a director (1 page)
22 March 2012	Termination of appointment of Gordon Tester as a director (1 page)
9 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Gordon Grant Tester on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Charles Alexander Robertson on 22 March 2010 (2 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Gordon Grant Tester on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Charles Alexander Robertson on 22 March 2010 (2 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 March 2009	Return made up to 20/03/09; full list of members (3 pages)
23 March 2009	Return made up to 20/03/09; full list of members (3 pages)
16 October 2008	Appointment terminated secretary mandy robertson (1 page)
16 October 2008	Appointment terminated secretary mandy robertson (1 page)
8 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 March 2008	Return made up to 20/03/08; full list of members (4 pages)
25 March 2008	Return made up to 20/03/08; full list of members (4 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
22 March 2007	Return made up to 20/03/07; full list of members (3 pages)
22 March 2007	Return made up to 20/03/07; full list of members (3 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
24 March 2006	Return made up to 20/03/06; full list of members (3 pages)
24 March 2006	Return made up to 20/03/06; full list of members (3 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 September 2005	Company name changed the endat group LTD.\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed the endat group LTD.\certificate issued on 26/09/05 (2 pages)
21 April 2005	£ sr [email protected] 30/06/04 (1 page)
21 April 2005	£ sr [email protected] 30/06/04 (1 page)
6 April 2005	Return made up to 20/03/05; full list of members (3 pages)
6 April 2005	Return made up to 20/03/05; full list of members (3 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 April 2004	Return made up to 20/03/04; full list of members (7 pages)
8 April 2004	Return made up to 20/03/04; full list of members (7 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
11 September 2003	Return made up to 20/03/03; full list of members (6 pages)
11 September 2003	Return made up to 20/03/03; full list of members (6 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
22 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
22 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
19 February 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 February 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 October 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 October 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 May 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 48 enterprise house springkerse business park stirling FK7 7UF (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 48 enterprise house springkerse business park stirling FK7 7UF (1 page)
24 March 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 March 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 December 1998	Company name changed endat holdings LIMITED\certificate issued on 30/12/98 (2 pages)
29 December 1998	Company name changed endat holdings LIMITED\certificate issued on 30/12/98 (2 pages)
21 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
29 June 1998	Dec mort/charge * (4 pages)
29 June 1998	Dec mort/charge * (4 pages)
22 April 1998	Partic of mort/charge * (5 pages)
22 April 1998	Partic of mort/charge * (5 pages)
24 March 1998	Return made up to 20/03/98; full list of members (6 pages)
24 March 1998	Return made up to 20/03/98; full list of members (6 pages)
7 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 November 1997	Ad 30/09/97--------- £ si [email protected]=37498 £ ic 2/37500 (2 pages)
12 November 1997	Ad 30/09/97--------- £ si [email protected]=37498 £ ic 2/37500 (2 pages)
10 October 1997	Company name changed ferryfrost LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed ferryfrost LIMITED\certificate issued on 13/10/97 (2 pages)
1 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/97 (1 page)
1 October 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
1 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/97 (1 page)
1 October 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
30 April 1997	Partic of mort/charge * (6 pages)
30 April 1997	Partic of mort/charge * (6 pages)
11 April 1997	Registered office changed on 11/04/97 from: 24 great king street edinburgh EH3 6QN (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 24 great king street edinburgh EH3 6QN (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
20 March 1997	Incorporation (9 pages)
20 March 1997	Incorporation (9 pages)

Environmental Standard Indexes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland