Company NameNo Pollution Industrial Systems Limited
DirectorsMarco Rivolta and Giorgio Rivolta
Company StatusActive
Company NumberSC335048
CategoryPrivate Limited Company
Incorporation Date10 December 2007(16 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Marco Rivolta
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed10 December 2007(same day as company formation)
RoleMechanical Engineer
Country of ResidenceScotland
Correspondence Address63b Fountainhall Road
Edinburgh
EH9 2LH
Scotland
Secretary NameGiorgio Rivolta
NationalityItalian
StatusCurrent
Appointed10 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address40 Via Gian Francesco Parravicini
20900 Monza
Italy
Director NameGiorgio Rivolta
Date of BirthAugust 1981 (Born 42 years ago)
NationalityItalian
StatusCurrent
Appointed15 May 2008(5 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address40 Via Gian Francesco Parravicini
20900 Monza
Italy

Contact

Websitenopollution.co.uk/splash/
Telephone0131 5100166
Telephone regionEdinburgh

Location

Registered AddressMcCreath & Co
Bank House 20a
Strathearn Road
Edinburgh
EH9 2AB
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address Matches2 other UK companies use this postal address

Shareholders

2.5k at £1Giorgio Rivolta
50.00%
Ordinary
2.5k at £1Marco Rivolta
50.00%
Ordinary

Financials

Year2014
Net Worth£74,490
Cash£322,431
Current Liabilities£578,827

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Charges

23 July 2020Delivered on: 13 August 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

Filing History

1 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
28 February 2023Total exemption full accounts made up to 31 December 2021 (10 pages)
15 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
10 March 2021Secretary's details changed for Giorgio Rivolta on 1 October 2018 (1 page)
10 March 2021Director's details changed for Giorgio Rivolta on 1 October 2018 (2 pages)
10 March 2021Change of details for Mr Giorgio Rivolta as a person with significant control on 1 October 2018 (2 pages)
23 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 August 2020Registration of charge SC3350480001, created on 23 July 2020 (18 pages)
12 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
13 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
31 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
15 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000
(5 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000
(5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 5,000
(5 pages)
12 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 5,000
(5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013Secretary's details changed for Giorgio Rivolta on 10 December 2013 (1 page)
12 December 2013Director's details changed for Marco Rivolta on 10 December 2013 (2 pages)
12 December 2013Director's details changed for Giorgio Rivolta on 10 December 2013 (2 pages)
12 December 2013Director's details changed for Giorgio Rivolta on 10 December 2013 (2 pages)
12 December 2013Secretary's details changed for Giorgio Rivolta on 10 December 2013 (1 page)
12 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 5,000
(5 pages)
12 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 5,000
(5 pages)
12 December 2013Director's details changed for Marco Rivolta on 10 December 2013 (2 pages)
9 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011Director's details changed for Marco Rivolta on 20 December 2011 (2 pages)
20 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
20 December 2011Director's details changed for Marco Rivolta on 20 December 2011 (2 pages)
20 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
22 December 2010Director's details changed for Marco Rivolta on 1 December 2010 (2 pages)
22 December 2010Director's details changed for Marco Rivolta on 1 December 2010 (2 pages)
22 December 2010Director's details changed for Marco Rivolta on 1 December 2010 (2 pages)
22 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010Registered office address changed from 19/2 Wellington Street Edinburgh EH7 5EE on 5 January 2010 (1 page)
5 January 2010Director's details changed for Marco Rivolta on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Marco Rivolta on 1 October 2009 (2 pages)
5 January 2010Registered office address changed from 19/2 Wellington Street Edinburgh EH7 5EE on 5 January 2010 (1 page)
5 January 2010Director's details changed for Giorgio Rivolta on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Giorgio Rivolta on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Giorgio Rivolta on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010Registered office address changed from 19/2 Wellington Street Edinburgh EH7 5EE on 5 January 2010 (1 page)
5 January 2010Director's details changed for Marco Rivolta on 1 October 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2009Return made up to 10/12/08; full list of members (4 pages)
27 January 2009Return made up to 10/12/08; full list of members (4 pages)
24 July 2008Gbp nc 100/5000\08/05/08 (1 page)
24 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2008Gbp nc 100/5000\08/05/08 (1 page)
24 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2008Ad 08/05/08\gbp si 4900@1=4900\gbp ic 100/5000\ (2 pages)
24 July 2008Ad 08/05/08\gbp si 4900@1=4900\gbp ic 100/5000\ (2 pages)
20 May 2008Director appointed giorgio rivolta (2 pages)
20 May 2008Director appointed giorgio rivolta (2 pages)
10 December 2007Incorporation (17 pages)
10 December 2007Incorporation (17 pages)