| Company Name | Environmental Filtration Specialists Limited |
|---|---|
| Director | Stephen Wilson |
| Company Status | Active |
| Company Number | SC546801 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2016(7 years, 7 months ago) |
| Previous Name | Environmental Filtration Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Stephen Wilson |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2016(1 day after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Waverley Street Waverley Industrial Estate Bathgate West Lothian EH48 4JA Scotland |
| Secretary Name | Ms Leona Gillon |
|---|---|
| Status | Current |
| Appointed | 06 February 2024(7 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Unit 3 Waverley Street Waverley Industrial Estate Bathgate West Lothian EH48 4JA Scotland |
| Director Name | Mr Peter McFarlane |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 24 Bank Street, Bank Street Whitburn Bathgate EH47 0DU Scotland |
Location
| Registered Address | Unit 3 Waverley Street Waverley Industrial Estate Bathgate West Lothian EH48 4JA Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
|---|---|
| 28 January 2021 | Registered office address changed from 24 Bank Street, Bank Street Whitburn Bathgate EH47 0DU Scotland to Unit 6 Waverley Industrial Estate Bathgate West Lothian EH48 4JA on 28 January 2021 (1 page) |
| 21 December 2020 | Change of details for Mr Stephen Wilson as a person with significant control on 20 July 2020 (2 pages) |
| 21 December 2020 | Director's details changed for Mr Stephen Wilson on 21 December 2020 (2 pages) |
| 21 December 2020 | Change of details for Mr Iain Smith as a person with significant control on 20 July 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
| 19 December 2020 | Cancellation of shares. Statement of capital on 8 November 2019
|
| 10 December 2020 | Purchase of own shares.
|
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 15 October 2019 | Confirmation statement made on 2 October 2019 with updates (5 pages) |
| 10 October 2019 | Change of details for Mr Iain Smith as a person with significant control on 1 July 2019 (2 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 30 January 2019 | Amended total exemption full accounts made up to 31 October 2017 (11 pages) |
| 15 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 24 October 2017 | Cessation of Peter Mcfarlane as a person with significant control on 24 October 2017 (1 page) |
| 24 October 2017 | Notification of Iain Smith as a person with significant control on 10 October 2016 (2 pages) |
| 24 October 2017 | Cessation of Peter Mcfarlane as a person with significant control on 10 October 2016 (1 page) |
| 24 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 24 October 2017 | Notification of Stephen Wilson as a person with significant control on 3 October 2016 (2 pages) |
| 24 October 2017 | Notification of Stephen Wilson as a person with significant control on 3 October 2016 (2 pages) |
| 24 October 2017 | Notification of Iain Smith as a person with significant control on 10 October 2016 (2 pages) |
| 24 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 18 October 2016 | Resolutions
|
| 18 October 2016 | Resolutions
|
| 11 October 2016 | Termination of appointment of Peter Mcfarlane as a director on 11 October 2016 (1 page) |
| 11 October 2016 | Termination of appointment of Peter Mcfarlane as a director on 11 October 2016 (1 page) |
| 10 October 2016 | Appointment of Stephen Wilson as a director on 4 October 2016 (3 pages) |
| 10 October 2016 | Appointment of Stephen Wilson as a director on 4 October 2016 (3 pages) |
| 10 October 2016 | Registered office address changed from Law House Fairbairn Place Livingston EH54 6TN Scotland to 24 Bank Street, Bank Street Whitburn Bathgate EH47 0DU on 10 October 2016 (1 page) |
| 10 October 2016 | Statement of capital following an allotment of shares on 10 October 2016
|
| 10 October 2016 | Resolutions
|
| 10 October 2016 | Resolutions
|
| 10 October 2016 | Registered office address changed from Law House Fairbairn Place Livingston EH54 6TN Scotland to 24 Bank Street, Bank Street Whitburn Bathgate EH47 0DU on 10 October 2016 (1 page) |
| 10 October 2016 | Statement of capital following an allotment of shares on 10 October 2016
|
| 3 October 2016 | Incorporation Statement of capital on 2016-10-03
|
| 3 October 2016 | Incorporation Statement of capital on 2016-10-03
|