Company NameEnviromental Technical Services Ltd
DirectorHenry Craig
Company StatusActive - Proposal to Strike off
Company NumberSC546960
CategoryPrivate Limited Company
Incorporation Date5 October 2016(7 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Henry Craig
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Dumbarton Rd
Bowling
Glasgow
G60 5AH
Scotland
Secretary NameMr Henry Craig
StatusCurrent
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Correspondence Address11 Dumbarton Rd
Bowling
Glasgow
G60 5AH
Scotland
Director NameMrs Leona Craig
Date of BirthOctober 1971 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Dumbarton Road
Glasgow
G60 5AH
Scotland
Director NameMr Vaughan Roberts
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2020(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2022)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit 16 Shairps Industrial Estate
Livingston
EH54 5FD
Scotland

Location

Registered AddressUnit 16
Shairps Industrial Estate
Livingston
EH54 5FD
Scotland
ConstituencyLivingston
WardEast Livingston and East Calder

Accounts

Latest Accounts31 October 2021 (2 years, 6 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return4 October 2022 (1 year, 7 months ago)
Next Return Due18 October 2023 (overdue)

Filing History

10 October 2023Compulsory strike-off action has been suspended (1 page)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
29 November 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
14 November 2022Termination of appointment of Vaughan Roberts as a director on 1 September 2022 (1 page)
27 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
8 February 2022Registered office address changed from 15 South Elgin Street Clydebank G81 1PL Scotland to Unit 16 Shairps Industrial Estate Livingston EH54 5FD on 8 February 2022 (1 page)
25 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (8 pages)
10 November 2020Micro company accounts made up to 31 October 2019 (8 pages)
16 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 September 2020Appointment of Mr Vaughan Roberts as a director on 1 August 2020 (2 pages)
6 February 2020Micro company accounts made up to 31 October 2018 (2 pages)
23 November 2019Compulsory strike-off action has been discontinued (1 page)
21 November 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
11 October 2019Compulsory strike-off action has been suspended (1 page)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
26 February 2019Termination of appointment of Leona Craig as a director on 16 November 2018 (1 page)
15 November 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2016Incorporation
Statement of capital on 2016-10-05
  • GBP 100
(26 pages)
5 October 2016Incorporation
Statement of capital on 2016-10-05
  • GBP 100
(26 pages)