| Company Name | The Envirotec Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213866 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 3 June 2015 (8 years, 10 months ago) |
Business Activity
| 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 | Mrs Helen Susan Cameron |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 7 Saint Andrews Way Irvine Ayrshire KA11 4DJ Scotland |
| Director Name | Mr Ronald Fergus |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Williamfield Grove Irvine Ayrshire KA12 8SE Scotland |
| Secretary Name | Mrs Helen Susan Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 7 Saint Andrews Way Irvine Ayrshire KA11 4DJ Scotland |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.envirotecgroup.com |
|---|---|
| Telephone | 0141 8899303 |
| Telephone region | Glasgow |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 50 at £1 | Mr Ronald Fergus 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Helen Susan Cameron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,608 |
| Cash | £1 |
| Current Liabilities | £81,393 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2015 | Notice of final meeting of creditors (2 pages) |
| 3 March 2015 | Notice of final meeting of creditors (2 pages) |
| 8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
| 8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
| 8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
| 16 March 2012 | Notice of winding up order (1 page) |
| 16 March 2012 | Registered office address changed from 7 Queens Gardens Aberdeen Aberdeenshire AB15 4YD Scotland on 16 March 2012 (2 pages) |
| 16 March 2012 | Notice of winding up order (1 page) |
| 16 March 2012 | Registered office address changed from 7 Queens Gardens Aberdeen Aberdeenshire AB15 4YD Scotland on 16 March 2012 (2 pages) |
| 16 March 2012 | Court order notice of winding up (1 page) |
| 16 March 2012 | Court order notice of winding up (1 page) |
| 16 November 2011 | Registered office address changed from 20 Main Road Castlehead Paisley Glasgow PA2 6AW on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from 20 Main Road Castlehead Paisley Glasgow PA2 6AW on 16 November 2011 (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Helen Susan Cameron on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ronald Fergus on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ronald Fergus on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Helen Susan Cameron on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 118 st james centre linwood road paisley PA3 3AT (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 118 st james centre linwood road paisley PA3 3AT (1 page) |
| 6 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: st james gentre linwood road paisley PA3 2AT (1 page) |
| 6 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: st james gentre linwood road paisley PA3 2AT (1 page) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 January 2004 | Return made up to 15/12/03; full list of members
|
| 19 January 2004 | Return made up to 15/12/03; full list of members
|
| 12 May 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 18 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 7 January 2001 | Secretary resigned (1 page) |
| 7 January 2001 | Registered office changed on 07/01/01 from: st andrews house 385 hillington road glasgow G52 4BL (1 page) |
| 7 January 2001 | New director appointed (2 pages) |
| 7 January 2001 | Secretary resigned (1 page) |
| 7 January 2001 | New director appointed (2 pages) |
| 7 January 2001 | Registered office changed on 07/01/01 from: st andrews house 385 hillington road glasgow G52 4BL (1 page) |
| 7 January 2001 | Director resigned (1 page) |
| 7 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2001 | Director resigned (1 page) |
| 7 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2000 | Incorporation (12 pages) |
| 15 December 2000 | Incorporation (12 pages) |