Environmental Energy Controls Ltd

Company Name	Environmental Energy Controls Ltd
Directors	Nairn Alexander Harrison and Alasdair Ian Malcolm
Company Status	Active
Company Number	SC301385
Category	Private Limited Company
Incorporation Date	26 April 2006(17 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Nairn Alexander Harrison
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(same day as company formation)
Role	Controls Engineer
Country of Residence	Scotland
Correspondence Address	Unit 6b Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG Scotland

Director Name	Mr Alasdair Ian Malcolm
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 May 2012(6 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Building Services Specialist
Country of Residence	Scotland
Correspondence Address	Unit 6b Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG Scotland

Director Name	Derek Anderson Orr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Controls Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Wallace Brae Rise Redding Muirhead Falkirk Stirlingshire FK2 0GD Scotland

Director Name	Walter James Tallis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Controls Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Greig Crescent Arbroath Angus DD11 5DZ Scotland

Secretary Name	Mimma Harrison
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Elibank Farm Cottage Elibank Walkerburn Scottish Borders EH43 6DA Scotland

Contact

Website	www.e2cbms.com
Telephone	01506 442900
Telephone region	Bathgate

Location

Registered Address	Unit 6b Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	3 other UK companies use this postal address

Shareholders

999 at £1	Nrg-fm LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£298,719
Cash	£123,714
Current Liabilities	£561,806

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (3 weeks from now)

Charges

19 December 2014	Delivered on: 22 December 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
26 July 2010	Delivered on: 4 August 2010 Satisfied on: 30 December 2014 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 June 2010	Delivered on: 25 June 2010 Satisfied on: 30 December 2014 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

17 February 2021	Total exemption full accounts made up to 30 April 2020 (16 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (16 pages)
6 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
7 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 999 (3 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 999 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 999 (3 pages)
14 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 999 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 December 2014	Satisfaction of charge 2 in full (4 pages)
30 December 2014	Satisfaction of charge 1 in full (4 pages)
30 December 2014	Satisfaction of charge 1 in full (4 pages)
30 December 2014	Satisfaction of charge 2 in full (4 pages)
22 December 2014	Registration of charge SC3013850003, created on 19 December 2014 (22 pages)
22 December 2014	Registration of charge SC3013850003, created on 19 December 2014 (22 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 999 (3 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 999 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
13 June 2013	Appointment of Mr Alasdair Ian Malcolm as a director (2 pages)
13 June 2013	Appointment of Mr Alasdair Ian Malcolm as a director (2 pages)
13 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 May 2011	Director's details changed for Nairn Alexander Harrison on 25 April 2011 (2 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Nairn Alexander Harrison on 25 April 2011 (2 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 December 2010	Registered office address changed from the Alba Centre Alba Campus Rosebank Livingston EH54 7EG on 29 December 2010 (3 pages)
29 December 2010	Registered office address changed from the Alba Centre Alba Campus Rosebank Livingston EH54 7EG on 29 December 2010 (3 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Nairn Alexander Harrison on 26 April 2010 (2 pages)
31 May 2010	Director's details changed for Nairn Alexander Harrison on 26 April 2010 (2 pages)
26 March 2010	Termination of appointment of Derek Orr as a director (2 pages)
26 March 2010	Termination of appointment of Derek Orr as a director (2 pages)
26 March 2010	Termination of appointment of Walter Tallis as a director (2 pages)
26 March 2010	Termination of appointment of Walter Tallis as a director (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 May 2009	Return made up to 26/04/09; full list of members (4 pages)
25 May 2009	Return made up to 26/04/09; full list of members (4 pages)
25 May 2009	Appointment terminated secretary mimma harrison (1 page)
25 May 2009	Appointment terminated secretary mimma harrison (1 page)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 June 2008	Return made up to 26/04/08; full list of members (4 pages)
27 June 2008	Return made up to 26/04/08; full list of members (4 pages)
28 May 2008	Registered office changed on 28/05/2008 from nairn harrison, farm cottage elibank walkerburn EH43 6DA (1 page)
28 May 2008	Registered office changed on 28/05/2008 from nairn harrison, farm cottage elibank walkerburn EH43 6DA (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 July 2007	Return made up to 26/04/07; full list of members (7 pages)
2 July 2007	Return made up to 26/04/07; full list of members (7 pages)
26 April 2006	Incorporation (15 pages)
26 April 2006	Incorporation (15 pages)

Environmental Energy Controls Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland