| Company Name | Alder Environmental Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238345 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Ann Diment |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Research Scienist |
| Country of Residence | Scotland |
| Correspondence Address | Plot Street Cottage West Bradley Glastonbury Somerset BA6 8LS |
| Director Name | Mr John Diment |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Enviromental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plot Street Cottage West Bradley Glastonbury Somerset BA6 8LS |
| Secretary Name | John Diment |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Plot Street Cottage West Bradley Glastonbury Somerset BA6 8LS |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | alderenvironmentalservicesltd.co |
|---|
Location
| Registered Address | 86 Dean Park Newtongrange Dalkeith Midlothian EH22 4LN Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian South |
Shareholders
| 2 at £1 | John Diment 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,465 |
| Cash | £1,162 |
| Current Liabilities | £17,093 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 30 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 5 May 2016 | Registered office address changed from C/O the Edinburgh Consultancy Ltd. 28 Rutland Square Edinburgh EH1 2BW to 86 Dean Park Newtongrange Dalkeith Midlothian EH22 4LN on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from C/O the Edinburgh Consultancy Ltd. 28 Rutland Square Edinburgh EH1 2BW to 86 Dean Park Newtongrange Dalkeith Midlothian EH22 4LN on 5 May 2016 (1 page) |
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Secretary's details changed for John Diment on 1 June 2014 (1 page) |
| 31 July 2015 | Director's details changed for John Diment on 1 June 2014 (2 pages) |
| 31 July 2015 | Secretary's details changed for John Diment on 1 June 2014 (1 page) |
| 31 July 2015 | Registered office address changed from 86 Dean Park Newtongrange Midlothian EH22 4LN to C/O the Edinburgh Consultancy Ltd. 28 Rutland Square Edinburgh EH1 2BW on 31 July 2015 (1 page) |
| 31 July 2015 | Director's details changed for Ann Diment on 1 June 2014 (2 pages) |
| 31 July 2015 | Director's details changed for Ann Diment on 1 June 2014 (2 pages) |
| 31 July 2015 | Secretary's details changed for John Diment on 1 June 2014 (1 page) |
| 31 July 2015 | Director's details changed for Ann Diment on 1 June 2014 (2 pages) |
| 31 July 2015 | Director's details changed for John Diment on 1 June 2014 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 July 2015 | Registered office address changed from 86 Dean Park Newtongrange Midlothian EH22 4LN to C/O the Edinburgh Consultancy Ltd. 28 Rutland Square Edinburgh EH1 2BW on 31 July 2015 (1 page) |
| 31 July 2015 | Director's details changed for John Diment on 1 June 2014 (2 pages) |
| 31 July 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 September 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 December 2009 | Director's details changed for Ann Diment on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for John Diment on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for John Diment on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for John Diment on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ann Diment on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ann Diment on 1 December 2009 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 11 January 2008 | Return made up to 18/10/07; full list of members
|
| 11 January 2008 | Return made up to 18/10/07; full list of members
|
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 May 2007 | Return made up to 18/10/06; no change of members (7 pages) |
| 21 May 2007 | Return made up to 18/10/05; no change of members (7 pages) |
| 21 May 2007 | Return made up to 18/10/06; no change of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 26B newbattle terrace edinburgh EH10 4RT (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 26B newbattle terrace edinburgh EH10 4RT (1 page) |
| 17 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 21 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 19 July 2004 | Accounting reference date shortened from 31/10/03 to 31/01/03 (1 page) |
| 19 July 2004 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 19 July 2004 | Accounting reference date shortened from 31/10/03 to 31/01/03 (1 page) |
| 11 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Incorporation (16 pages) |
| 18 October 2002 | Incorporation (16 pages) |