ACS ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC180073

Incorporation date

28/10/1997

Size

Total Exemption Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

05/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2010

Notice of final meeting of creditors

View PDF (3 pages)

26/11/2008

Registered office changed on 26/11/2008 from unit 4 the claremont centre durham street glasgow G41 1BS

View PDF (1 pages)

27/12/2007

Court order notice of winding up

View PDF (1 pages)

27/12/2007

Notice of winding up order

View PDF (1 pages)

14/11/2007

Appointment of a provisional liquidator

View PDF (1 pages)

20/12/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

05/12/2006

Return made up to 28/10/06; full list of members

View PDF (4 pages)

10/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/01/2006

Return made up to 28/10/05; full list of members

View PDF (4 pages)

25/01/2006

Registered office changed on 25/01/06 from: unit 4 the claremont centre durham street glasgow G41 1BS

View PDF (1 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

01/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2004

Registered office changed on 22/03/04 from: clutha house 120 cornwall st sth glasgow G41 1AD

View PDF (1 pages)

22/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

26/02/2003

Return made up to 28/10/02; full list of members

View PDF (8 pages)

26/02/2003

Director's particulars changed

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26/02/2003

Registered office changed on 26/02/03

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12/12/2002

Memorandum and Articles of Association

View PDF (11 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

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12/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

Ad 05/12/02--------- £ si 25000@1=25000 £ ic 10000/35000

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12/12/2002

£ nc 10000/70000 05/12/02

View PDF (1 pages)

12/12/2002

Conve 05/12/02

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

29/10/2001

Return made up to 28/10/01; full list of members

View PDF (9 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/10/2000

Return made up to 28/10/00; full list of members

View PDF (9 pages)

11/04/2000

Registered office changed on 11/04/00 from: mhor lagan barclaven road kilmacolm renfrewshire PA13 4DQ

View PDF (1 pages)

23/11/1999

Return made up to 28/10/99; full list of members

View PDF (9 pages)

23/11/1999

Director's particulars changed

View PDF (0 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

23/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/05/1999

Ad 29/03/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

23/05/1999

£ nc 1000/10000 29/03/99

View PDF (1 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Memorandum and Articles of Association

View PDF (21 pages)

23/04/1999

Resolutions

View PDF (0 pages)

23/04/1999

Resolutions

View PDF (0 pages)

23/04/1999

Resolutions

View PDF (1 pages)

26/11/1998

Partic of mort/charge *

View PDF (6 pages)

25/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

02/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	28/10/1997 - 28/10/1997	8526
Heayns, Trevor Osborne	Director	29/03/1999 - 27/11/2001	8
Peake, Russell John	Director	29/03/1999 - 27/11/2001	4
Prof Roger James Willey	Director	28/10/1997 - Present	16
Mitchell, Martin Ross	Director	29/03/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ACS ENVIRONMENTAL SERVICES LIMITED

ACS ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/10/1997 with the registered office located at 2 Blythswood Square, Glasgow G2 4AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACS ENVIRONMENTAL SERVICES LIMITED?

ACS ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 28/10/1997 and dissolved on 05/10/2010.

Where is ACS ENVIRONMENTAL SERVICES LIMITED located?

ACS ENVIRONMENTAL SERVICES LIMITED is registered at 2 Blythswood Square, Glasgow G2 4AD.

What does ACS ENVIRONMENTAL SERVICES LIMITED do?

ACS ENVIRONMENTAL SERVICES LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for ACS ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved following liquidation.