-
THE ENVIRONMENT EXCHANGE LIMITED - Hudson House, 8 Albany Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC225230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hudson House
- 8 Albany Street
- Edinburgh
- Midlothian
- EH1 3QB Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB UK
Management
- Managing Directors
- MACPHERSON, Angus Cameron Stewart
- MACPHERSON, Valerie Anne
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-13
- Age Of Company 2001-11-13 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Angus Cameron Stewart Macpherson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YORK PLACE (NO 261) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
-
THE ENVIRONMENT EXCHANGE LIMITED Company Description
- THE ENVIRONMENT EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no SC225230. Its current trading status is "live". It was registered 2001-11-13. It was previously called YORK PLACE (NO 261) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Hudson House .
Get THE ENVIRONMENT EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Environment Exchange Limited - Hudson House, 8 Albany Street, Edinburgh, Midlothian, United Kingdom
- 2001-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ENVIRONMENT EXCHANGE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-03-22) - AP01
-
confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
-
confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
-
confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-11-08) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
-
change-person-director-company-with-change-date (2016-09-29) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
-
move-registers-to-sail-company-with-new-address (2015-02-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
-
change-sail-address-company-with-new-address (2015-02-03) - AD02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
-
annual-return-company-with-made-up-date (2014-02-03) - AR01
-
change-person-director-company-with-change-date (2014-02-03) - CH01
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type-made-up-date (2013-07-12) - RP04
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-12-13) - AR01
-
change-person-director-company-with-change-date (2012-10-10) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
-
annual-return-company-with-made-up-date (2012-02-09) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
-
resolution (2011-01-27) - RESOLUTIONS
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-11-12) - SH01
-
capital-variation-of-rights-attached-to-shares (2010-11-05) - SH10
-
capital-name-of-class-of-shares (2010-11-05) - SH08
-
accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
-
change-corporate-secretary-company-with-change-date (2009-12-10) - CH04
-
accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 363a
-
legacy (2008-03-13) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-12-14) - AA
-
legacy (2006-12-11) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-11-16) - AA
-
legacy (2005-11-15) - 363s
-
legacy (2005-10-28) - 288a
-
legacy (2005-10-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 287
-
legacy (2004-06-12) - 288b
-
accounts-with-accounts-type-total-exemption-full (2004-07-14) - AA
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-04-17) - AA
-
resolution (2003-07-08) - RESOLUTIONS
-
legacy (2003-07-08) - 122
-
legacy (2003-07-08) - 88(2)R
-
legacy (2003-07-08) - 288a
-
legacy (2003-07-08) - 155(6)a
-
auditors-resignation-company (2003-07-14) - AUD
-
legacy (2003-12-02) - 287
-
legacy (2003-12-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288a
-
legacy (2002-02-13) - 288b
-
legacy (2002-02-13) - 287
-
legacy (2002-02-13) - 225
-
certificate-change-of-name-company (2002-03-01) - CERTNM
-
memorandum-articles (2002-03-05) - MEM/ARTS
-
legacy (2002-11-22) - 363s
-
legacy (2002-02-13) - 88(2)R
keyboard_arrow_right 2001
-
incorporation-company (2001-11-13) - NEWINC