Company NameEnviroplan Consulting Limited
Company StatusDissolved
Company NumberSC447765
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)
Dissolution Date6 December 2016 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Daniel McCluskey
Date of BirthOctober 1973 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleEnvironmental Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameMr John Malloy Smith
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2013(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland

Contact

Websiteenviroplanconsulting.co.uk

Location

Registered Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Shareholders

45 at £2Daniel Mccluskey
50.00%
Ordinary A
45 at £2John Smith
50.00%
Ordinary A

Financials

Year2014
Net Worth£33,106
Cash£42,832
Current Liabilities£31,220

Accounts

Latest Accounts30 April 2015 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2016Voluntary strike-off action has been suspended (1 page)
7 July 2016Voluntary strike-off action has been suspended (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
19 May 2016Application to strike the company off the register (3 pages)
19 May 2016Application to strike the company off the register (3 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 November 2015Registered office address changed from The Centrum Building 38 Queen Street Glasgow G1 3DX to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 10 November 2015 (1 page)
10 November 2015Registered office address changed from The Centrum Building 38 Queen Street Glasgow G1 3DX to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 10 November 2015 (1 page)
13 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 180
(3 pages)
13 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 180
(3 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 180
(4 pages)
12 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 180
(4 pages)
18 June 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 181
(3 pages)
18 June 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 181
(3 pages)
13 June 2013Appointment of Mr John Malloy Smith as a director (2 pages)
13 June 2013Appointment of Mr John Malloy Smith as a director (2 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)