Envirolite Limited

Company Name	Envirolite Limited
Company Status	Dissolved
Company Number	SC220060
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Dissolution Date	24 April 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bryan John Neill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2008(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Springfield Road Gatley Cheadle Cheshire SK8 4PE

Secretary Name	Mrs Kirsti Jane Pinnell
Nationality	British
Status	Closed
Appointed	07 May 2008(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 April 2015)
Role	Solicitor
Correspondence Address	16 Orchard Road Altrincham Cheshire WA15 8EY

Director Name	Mr Robert Duff Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Scrap Merchant
Country of Residence	Scotland
Correspondence Address	49 South Inch Park Perth Perthshire PH2 8BU Scotland

Secretary Name	Alexandra Smith
Nationality	British
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	69a Princes Street Perth Perthshire PH2 8LJ Scotland

Director Name	Robert Baillie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 07 May 2008)
Role	Sales Consultant
Correspondence Address	5b Ladysmill Court Dunfermline Fife KY12 7YD Scotland

Secretary Name	Cherri-Anne Vanbeck
Nationality	British
Status	Resigned
Appointed	11 November 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	49 South Inch Park Perth Perthshire PH2 8BU Scotland

Secretary Name	Miss Fiona Alison Labrum
Nationality	British
Status	Resigned
Appointed	07 February 2008(6 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 May 2008)
Role	Administrator
Correspondence Address	12 Campbell's Buildings Dunkeld Road Perth PH1 5RF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(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	11 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	4 Atholl Crescent Perth Perthshire PH1 5NG Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

100 at £1	Ironveld PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
13 August 2013	Accounts made up to 31 December 2012 (6 pages)
25 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts made up to 31 December 2011 (4 pages)
9 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 September 2011	Accounts made up to 31 December 2010 (7 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (2 pages)
29 June 2010	Secretary's details changed for Mrs Kirsti Jane Pinnell on 11 June 2010 (1 page)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Accounts made up to 31 December 2009 (8 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Accounting reference date shortened from 07/05/2009 to 31/12/2008 (1 page)
8 July 2009	Return made up to 11/06/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 7 May 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 7 May 2008 (6 pages)
8 July 2008	Return made up to 11/06/08; full list of members (6 pages)
23 May 2008	Appointment terminated secretary fiona labrum (1 page)
23 May 2008	Secretary appointed kirsti pinnell logged form (2 pages)
23 May 2008	Appointment terminated director robert baillie (1 page)
23 May 2008	Registered office changed on 23/05/2008 from shore road perth PH2 8BH (1 page)
23 May 2008	Director appointed bryan neill (2 pages)
23 May 2008	Appointment terminated director robert holden (1 page)
23 May 2008	Accounting reference date extended from 31/03/2008 to 07/05/2008 (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
18 July 2007	Return made up to 11/06/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 11/06/06; full list of members (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Director's particulars changed (1 page)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 July 2005	Return made up to 11/06/05; full list of members (2 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 August 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2004	Ad 23/10/03--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 September 2002	Ad 31/03/02--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
25 September 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	New director appointed (2 pages)
8 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
1 February 2002	Partic of mort/charge * (6 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
11 June 2001	Incorporation (13 pages)

Envirolite Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland