| Company Name | Enviroplan Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447765 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Daniel McCluskey |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr John Malloy Smith |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Contact
| Website | enviroplanconsulting.co.uk |
|---|
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 45 at £2 | Daniel Mccluskey 50.00% Ordinary A |
|---|---|
| 45 at £2 | John Smith 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,106 |
| Cash | £42,832 |
| Current Liabilities | £31,220 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 November 2015 | Registered 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 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 18 June 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 13 June 2013 | Appointment of Mr John Malloy Smith as a director (2 pages) |
| 16 April 2013 | Incorporation
|