| Company Name | NPL Environmental Ltd. |
|---|---|
| Directors | Alexander Barnard Milne Boyd and Joyce Rosemary Boyd |
| Company Status | Active |
| Company Number | SC276091 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 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 | Mr Alexander Barnard Milne Boyd |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4b Citadel Place Ayr KA7 1JN Scotland |
| Secretary Name | Mrs Joyce Rosemary Boyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Abbots Way Ayr South Ayrshire KA7 4EY Scotland |
| Director Name | Mrs Joyce Rosemary Boyd |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(2 years after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Personal Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 4b Citadel Place Ayr KA7 1JN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | nplenvironmental.com |
|---|---|
| Telephone | 01475 560055 |
| Telephone region | Greenock |
Location
| Registered Address | 24 Abbots Way Ayr South Ayrshire KA7 4EY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,221 |
| Cash | £5,504 |
| Current Liabilities | £38,837 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Change of details for Mrs Joyce Rosemary Boyd as a person with significant control on 25 November 2020 (2 pages) |
| 25 November 2020 | Director's details changed for Mrs Joyce Rosemary Boyd on 25 November 2020 (2 pages) |
| 25 November 2020 | Change of details for Mr Alexander Barnard Boyd as a person with significant control on 25 November 2020 (2 pages) |
| 25 November 2020 | Director's details changed for Mr Alexander Barnard Milne Boyd on 25 November 2020 (2 pages) |
| 23 November 2020 | Change of details for Mrs Joyce Rosemary Boyd as a person with significant control on 23 September 2020 (2 pages) |
| 23 November 2020 | Secretary's details changed for Mrs Joyce Rosemary Boyd on 17 November 2020 (1 page) |
| 23 November 2020 | Director's details changed for Mr Alexander Barnard Milne Boyd on 17 November 2020 (2 pages) |
| 23 November 2020 | Change of details for Mr Alexander Barnard Boyd as a person with significant control on 23 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mrs Joyce Rosemary Boyd on 17 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mrs Joyce Rosemary Boyd on 23 November 2020 (2 pages) |
| 13 November 2020 | Registered office address changed from Fairlie Quay Marina Fairlie Ayrshire KA29 0AS to 4B Citadel Place Ayr KA7 1JN on 13 November 2020 (1 page) |
| 21 January 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 16 November 2018 | Secretary's details changed for Mrs Joyce Rosemary Boyd on 16 November 2018 (1 page) |
| 16 November 2018 | Director's details changed for Mrs Joyce Rosemary Boyd on 16 November 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Mr Alexander Barnard Milne Boyd on 16 November 2018 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 2 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 3 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Joyce Rosemary Boyd on 12 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Joyce Rosemary Boyd on 12 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Alexander Barnard Milne Boyd on 12 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Alexander Barnard Milne Boyd on 12 November 2009 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 March 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 26 March 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 31 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 31 January 2008 | Ad 01/12/06-01/12/06 £ si 9@1 (2 pages) |
| 31 January 2008 | Ad 01/12/06-01/12/06 £ si 9@1 (2 pages) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | New director appointed (1 page) |
| 28 January 2008 | New director appointed (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 November 2006 | Return made up to 13/11/06; full list of members
|
| 20 November 2006 | Return made up to 13/11/06; full list of members
|
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 30 September 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 30 September 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 3A baird road kirkton campus livingston EH54 7AZ (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 3A baird road kirkton campus livingston EH54 7AZ (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Incorporation (16 pages) |
| 16 November 2004 | Incorporation (16 pages) |