Envirospec Limited

Company Name	Envirospec Limited
Company Status	Dissolved
Company Number	SC209994
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Dissolution Date	18 October 2016 (7 years, 6 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 Robert Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2002(1 year, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 18 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 New Fox Lane Pitfodels Aberdeen AB15 7TG Scotland

Director Name	Mr Karl Heinz Schmidt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	28 May 2002(1 year, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 18 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Westburn Drive Aberdeen AB25 2BW Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	23 February 2013(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 October 2016)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Christopher James Livingston
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Engineer
Correspondence Address	1 Corsehill View Parkhill, Dyce Aberdeen Aberdeenshire AB21 7AT Scotland

Director Name	Baird Sim Shepherd
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2004)
Role	Managing Director
Correspondence Address	315 Clifton Road Aberdeen Aberdeenshire AB24 4HN Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Inverglen Nominees Ltd (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	6 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	26 April 2002(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Telephone	01224 724411
Telephone region	Aberdeen

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Robert Anderson 40.00% Ordinary
20 at £1	Baird Sim Shepherd 20.00% Ordinary
20 at £1	Karl Heinz Schmidt 20.00% Ordinary
20 at £1	Trustees Of Graeme Gordon 20.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

3 July 2002	Delivered on: 18 July 2002 Persons entitled: Barclays Bank PLC Classification: 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. Outstanding

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
21 July 2016	Application to strike the company off the register (3 pages)
29 November 2015	Total exemption full accounts made up to 31 August 2015 (7 pages)
24 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 November 2014	Total exemption full accounts made up to 31 August 2014 (8 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
15 October 2013	Total exemption full accounts made up to 31 August 2013 (8 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
28 May 2013	Director's details changed for Robert Anderson on 23 April 2013 (2 pages)
26 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
26 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
4 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
24 April 2009	Appointment terminated secretary paull & williamsons (1 page)
24 April 2009	Secretary appointed paull & williamsons LLP (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
18 August 2008	Return made up to 14/08/08; full list of members (6 pages)
29 May 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
16 August 2007	Return made up to 14/08/07; full list of members (6 pages)
14 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
6 September 2006	Return made up to 14/08/06; full list of members (6 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
16 August 2005	Return made up to 14/08/05; full list of members (6 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 August 2004	Return made up to 14/08/04; full list of members (6 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
31 March 2004	Director resigned (1 page)
20 August 2003	Return made up to 14/08/03; full list of members (7 pages)
24 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
16 August 2002	Return made up to 14/08/02; full list of members (7 pages)
18 July 2002	Partic of mort/charge * (8 pages)
13 June 2002	Ad 28/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: inverglen house 6 albyn terrace aberdeen AB10 1YP (1 page)
3 May 2002	Location of register of members (1 page)
1 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
21 January 2002	Return made up to 14/08/01; full list of members (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
14 August 2000	Incorporation (14 pages)

Envirospec Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland