IAN Cain Environmental Solutions Limited

Company Name	IAN Cain Environmental Solutions Limited
Company Status	Dissolved
Company Number	SC339818
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 3 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 Ian Michael Cain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2008(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Clonard, 3 Drylaw Gardens Edinburgh Lothian EH4 2AT Scotland

Director Name	Mr John Rowan Dickson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2015(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 January 2020)
Role	Pest Control Services
Country of Residence	United Kingdom
Correspondence Address	First Floor Suite A Federation House 222 - 224 Quensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mrs Janet Elizabeth Cain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Clonard, 3 Drylaw Gardens Edinburgh Lothian EH4 2AT Scotland

Secretary Name	Mrs Janet Elizabeth Cain
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clonard, 3 Drylaw Gardens Edinburgh Lothian EH4 2AT Scotland

Contact

Website	www.iancain.org

Location

Registered Address	First Floor Suite A Federation House 222 - 224 Quensferry Road Edinburgh EH4 2BN Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

60 at £1	Ian Michael Cain 60.00% Ordinary
40 at £1	Janet Elizabeth Cain 40.00% Ordinary

Financials

Year	2014
Net Worth	£293,391
Cash	£45,984
Current Liabilities	£105,770

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 March 2010	Delivered on: 9 April 2010 Satisfied on: 30 June 2015 Persons entitled: Hsbc Bank PLC 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

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (1 page)
7 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 May 2017	Second filing of the annual return made up to 18 March 2016 (22 pages)
3 May 2017	Second filing of the annual return made up to 18 March 2016 (22 pages)
6 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
25 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/05/2017 (4 pages)
25 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/05/2017 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 August 2015	Registered office address changed from Clonard 3 Drylaw Gardens Edinburgh Lothian EH4 2AT to First Floor Suite a Federation House 222 - 224 Quensferry Road Edinburgh EH4 2BN on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Janet Elizabeth Cain as a director on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from Clonard 3 Drylaw Gardens Edinburgh Lothian EH4 2AT to First Floor Suite a Federation House 222 - 224 Quensferry Road Edinburgh EH4 2BN on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Janet Elizabeth Cain as a secretary on 13 August 2015 (1 page)
13 August 2015	Appointment of Mr John Rowan Dickson as a director on 13 August 2015 (2 pages)
13 August 2015	Termination of appointment of Janet Elizabeth Cain as a director on 13 August 2015 (1 page)
13 August 2015	Appointment of Mr John Rowan Dickson as a director on 13 August 2015 (2 pages)
13 August 2015	Termination of appointment of Janet Elizabeth Cain as a secretary on 13 August 2015 (1 page)
30 June 2015	Satisfaction of charge 1 in full (1 page)
30 June 2015	Satisfaction of charge 1 in full (1 page)
3 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (5 pages)
3 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
18 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
20 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
20 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Ian Michael Cain on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Janet Elizabeth Cain on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Janet Elizabeth Cain on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Janet Elizabeth Cain on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ian Michael Cain on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ian Michael Cain on 1 April 2010 (2 pages)
30 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 18/03/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from clonard, 3 drylaw gardens edinburgh lothian EH4 2AT (1 page)
1 April 2009	Registered office changed on 01/04/2009 from clonard, 3 drylaw gardens edinburgh lothian EH4 2AT (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Return made up to 18/03/09; full list of members (4 pages)
1 April 2009	Location of register of members (1 page)
18 March 2008	Incorporation (19 pages)
18 March 2008	Incorporation (19 pages)

IAN Cain Environmental Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland