| Company Name | Innovative Environmental Services Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC243122 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(20 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Alisdair David Nelson |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Cottage Crescent Camelon Falkirk FK1 4AX Scotland |
| Secretary Name | Carole Anne Nelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Lilybank 9 Cottage Crescent, Camelon Falkirk Stirlingshire FK1 4AX Scotland |
| Director Name | Mr Paul Lynch |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Technical Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dow Lane Stenhousemuir Larbert Stirlingshire FK5 4WH Scotland |
| Director Name | Carole Anne Nelson |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(2 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Finance Manager |
| Country of Residence | Scotland |
| Correspondence Address | Lilybank 9 Cottage Crescent, Camelon Falkirk Stirlingshire FK1 4AX Scotland |
| Director Name | Carole Anne Nelson |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Lilybank 9 Cottage Crescent, Camelon Falkirk Stirlingshire FK1 4AX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | innovative-es.co.uk |
|---|---|
| Telephone | 01324 877600 |
| Telephone region | Falkirk |
Location
| Registered Address | Lilybank, 9 Cottage Crescent Camelon Falkirk Stirlingshire FK1 4AX Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Alisdair David Nelson 45.00% Ordinary |
|---|---|
| 45 at £1 | Paul Lynch 45.00% Ordinary |
| 10 at £1 | Carole Anne Nelson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254,217 |
| Cash | £294,107 |
| Current Liabilities | £305,910 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 February 2024 (8 months, 2 weeks from now) |
Filing History
| 14 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
|---|---|
| 16 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 9 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 8 February 2017 | Director's details changed for Paul Lynch on 15 December 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 8 February 2017 | Director's details changed for Paul Lynch on 15 December 2016 (2 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Director's details changed for Alisdair David Nelson on 14 February 2011 (1 page) |
| 14 February 2011 | Director's details changed for Paul Lynch on 14 February 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Director's details changed for Alisdair David Nelson on 14 February 2011 (1 page) |
| 14 February 2011 | Director's details changed for Paul Lynch on 14 February 2011 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Paul Lynch on 25 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Carole Anne Nelson on 25 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Alisdair David Nelson on 25 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Paul Lynch on 25 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Carole Anne Nelson on 25 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Alisdair David Nelson on 25 February 2010 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: lily bank 9 cottage crescent camelon falkirk FK1 4AX (1 page) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: lily bank 9 cottage crescent camelon falkirk FK1 4AX (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 24 February 2006 | Return made up to 30/01/06; full list of members
|
| 24 February 2006 | Return made up to 30/01/06; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 February 2005 | Return made up to 30/01/05; full list of members
|
| 10 February 2005 | Return made up to 30/01/05; full list of members
|
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 February 2004 | Return made up to 30/01/04; full list of members
|
| 13 February 2004 | Return made up to 30/01/04; full list of members
|
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 30 January 2003 | Incorporation (16 pages) |
| 30 January 2003 | Incorporation (16 pages) |