ENVIRONMENTAL DISTRIBUTION SERVICES LTD

Key Data

Status

Dissolved

Company No.

SC453804

Incorporation date

04/07/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2013)

04/07/2023

Final Gazette dissolved via voluntary strike-off

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18/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2023

Application to strike the company off the register

View PDF (3 pages)

22/02/2023

Termination of appointment of Thomas John Slaven as a director on 2023-02-15

View PDF (1 pages)

22/02/2023

Appointment of Mrs Cheryl Carey as a director on 2023-02-15

View PDF (2 pages)

22/02/2023

Appointment of Mrs Margaret Elizabeth Slaven as a director on 2023-02-15

View PDF (2 pages)

22/02/2023

Cessation of Thomas John Slaven (Jnr) as a person with significant control on 2023-02-15

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

06/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

07/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

09/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

04/07/2019

Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on 2018-11-07

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

04/07/2019

Director's details changed for Mr Thomas John Slaven on 2018-11-07

View PDF (2 pages)

11/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

23/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

10/07/2017

Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on 2016-11-21

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

23/11/2016

Director's details changed for Mr Thomas John Slaven on 2016-11-21

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

11/07/2016

Director's details changed for Mr Thomas John Slaven on 2016-04-04

View PDF (2 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

10/09/2013

Certificate of change of name

View PDF (3 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-07-04

View PDF (4 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-07-04

View PDF (4 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-07-04

View PDF (4 pages)

02/09/2013

Resolutions

View PDF (1 pages)

19/07/2013

Appointment of Mr Thomas John Slaven as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of James Mcmeekin as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Cosec Limited as a director

View PDF (1 pages)

04/07/2013

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2013-07-04

View PDF (1 pages)

04/07/2013

Termination of appointment of Cosec Limited as a secretary

View PDF (1 pages)

04/07/2013

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
4.00
-

2021
0
-
-
0.00
4.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Slaven, Thomas John	Director	03/07/2013 - 14/02/2023	7
Slaven, Margaret Elizabeth	Director	14/02/2023 - Present	6
Carey, Cheryl	Director	15/02/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENVIRONMENTAL DISTRIBUTION SERVICES LTD

ENVIRONMENTAL DISTRIBUTION SERVICES LTD is an(a) Dissolved company incorporated on 04/07/2013 with the registered office located at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL DISTRIBUTION SERVICES LTD?

ENVIRONMENTAL DISTRIBUTION SERVICES LTD is currently Dissolved. It was registered on 04/07/2013 and dissolved on 04/07/2023.

Where is ENVIRONMENTAL DISTRIBUTION SERVICES LTD located?

ENVIRONMENTAL DISTRIBUTION SERVICES LTD is registered at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ.

What does ENVIRONMENTAL DISTRIBUTION SERVICES LTD do?

ENVIRONMENTAL DISTRIBUTION SERVICES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL DISTRIBUTION SERVICES LTD?

The latest filing was on 04/07/2023: Final Gazette dissolved via voluntary strike-off.