Company NameEnvirotec Training Services Limited
Company StatusDissolved
Company NumberSC364859
CategoryPrivate Limited Company
Incorporation Date1 September 2009(14 years, 7 months ago)
Dissolution Date3 April 2018 (5 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr David William McGinnigle
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2016(7 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 03 April 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Canal Street
Paisley
PA1 2HQ
Scotland
Secretary NameMr David William McGinnigle
StatusClosed
Appointed01 November 2016(7 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 03 April 2018)
RoleCompany Director
Correspondence Address43 Canal Street
Paisley
PA1 2HQ
Scotland
Director NameMr Ronald Fergus
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Main Road
Castlehead
Paisley
PA2 6AW
Scotland
Secretary NameHelen Cameron
StatusResigned
Appointed01 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address20a Main Road
Castlehead
Paisley
Renfrewshire
PA2 6AW
Scotland
Director NameMrs Helen Susan Cameron
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2011(2 years, 1 month after company formation)
Appointment Duration5 years (resigned 01 November 2016)
RoleSecretary
Country of ResidenceScotland
Correspondence Address20 Main Road
Castlehead
Paisley
PA2 6AW
Scotland

Location

Registered Address20 Main Road
Castlehead
Paisley
PA2 6AW
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley North West

Shareholders

50 at £1Helen Cameron
50.00%
Ordinary
50 at £1Ronald Fergus
50.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
18 April 2017Termination of appointment of Ronald Fergus as a director on 1 November 2016 (1 page)
18 April 2017Director's details changed for Mr David Willian Mcginnigle on 1 November 2016 (2 pages)
18 April 2017Termination of appointment of Helen Cameron as a secretary on 1 November 2016 (1 page)
18 April 2017Termination of appointment of Helen Susan Cameron as a director on 1 November 2016 (1 page)
18 April 2017Appointment of Mr David William Mcginnigle as a secretary on 1 November 2016 (2 pages)
18 April 2017Appointment of Mr David Willian Mcginnigle as a director on 1 November 2016 (2 pages)
20 December 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
27 July 2016Resolutions
  • RES13 ‐ Provisions prohibiting directors from voting on and being counted towards the quorum of a meeting in relation to any resolution in which they may have a material interest which may conflict with the interests of the company shall be suspended insofar as they may apply to meeting of the board of directors 01/07/2016
(1 page)
22 February 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
16 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
12 January 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
25 March 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
22 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
8 January 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 January 2013Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 October 2011Appointment of Mrs Helen Susan Cameron as a director (2 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
21 September 2011Director's details changed for Mr Ronald Fergus on 21 September 2011 (2 pages)
25 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Mr Ronald Fergus on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Mr Ronald Fergus on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 September 2009Incorporation (17 pages)