| Company Name | Environment & Planning Scotland Ltd |
|---|---|
| Director | John David Campbell |
| Company Status | Active |
| Company Number | SC293886 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 4 months ago) |
| Previous Name | Advocate Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr John David Campbell |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Advocate |
| Country of Residence | England |
| Correspondence Address | 5 Straiton View Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
| Secretary Name | Mr John David Campbell |
|---|---|
| Status | Current |
| Appointed | 17 February 2014(8 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Straiton View Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
| Director Name | Mr John Carruthers |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Advocate |
| Country of Residence | Scotland |
| Correspondence Address | 1 Redburn Avenue Giffnock Glasgow G46 6RH Scotland |
| Secretary Name | Mr John Carruthers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Advocate |
| Country of Residence | Scotland |
| Correspondence Address | 1 Redburn Avenue Giffnock Glasgow G46 6RH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Straiton View Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 2 at £1 | John Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,142 |
| Cash | £21,770 |
| Current Liabilities | £28,109 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Director's details changed for John David Campbell on 20 July 2015 (2 pages) |
| 18 January 2016 | Director's details changed for John David Campbell on 20 July 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh to 5 Straiton View Straiton View Straiton Loanhead Midlothian EH20 9QZ on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh to 5 Straiton View Straiton View Straiton Loanhead Midlothian EH20 9QZ on 22 December 2015 (1 page) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 November 2014 | Director's details changed for John David Campbell on 11 August 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Director's details changed for John David Campbell on 11 August 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 14 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 September 2014 | Registered office address changed from Catcune Steading Gorebridge Midlothian EH23 4RN to 5 Straiton View Straiton Business Parc Edinburgh on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Catcune Steading Gorebridge Midlothian EH23 4RN to 5 Straiton View Straiton Business Parc Edinburgh on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Catcune Steading Gorebridge Midlothian EH23 4RN to 5 Straiton View Straiton Business Parc Edinburgh on 8 September 2014 (1 page) |
| 17 February 2014 | Termination of appointment of a director (1 page) |
| 17 February 2014 | Termination of appointment of a secretary (1 page) |
| 17 February 2014 | Appointment of Mr John David Campbell as a secretary (2 pages) |
| 17 February 2014 | Termination of appointment of a director (1 page) |
| 17 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Termination of appointment of a secretary (1 page) |
| 17 February 2014 | Appointment of Mr John David Campbell as a secretary (2 pages) |
| 17 January 2014 | Company name changed advocate management services LIMITED\certificate issued on 17/01/14
|
| 17 January 2014 | Company name changed advocate management services LIMITED\certificate issued on 17/01/14
|
| 16 January 2014 | Termination of appointment of John Carruthers as a director (1 page) |
| 16 January 2014 | Termination of appointment of John Carruthers as a secretary (1 page) |
| 16 January 2014 | Termination of appointment of John Carruthers as a director (1 page) |
| 16 January 2014 | Termination of appointment of John Carruthers as a secretary (1 page) |
| 7 January 2014 | Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge, Edinburgh Midlothian EH3 9BA on 7 January 2014 (4 pages) |
| 7 January 2014 | Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge, Edinburgh Midlothian EH3 9BA on 7 January 2014 (4 pages) |
| 7 January 2014 | Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge, Edinburgh Midlothian EH3 9BA on 7 January 2014 (4 pages) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Resolutions
|
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for John Carruthers on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for John Carruthers on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for John Carruthers on 2 December 2009 (2 pages) |
| 7 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 23 April 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 23 April 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 3 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 5 April 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 115 station road ellon AB41 9AZ (1 page) |
| 5 April 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 115 station road ellon AB41 9AZ (1 page) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 30 November 2005 | Incorporation (16 pages) |
| 30 November 2005 | Incorporation (16 pages) |