Dissolved
Dissolved 2018-07-24
Company Information for PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD.
LOANHEAD, MIDLOTHIAN, EH20,
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Company Registration Number
SC282464
Private Limited Company
Dissolved Dissolved 2018-07-24 |
Company Name | |
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PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. | |
Legal Registered Office | |
LOANHEAD MIDLOTHIAN | |
Company Number | SC282464 | |
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Date formed | 2005-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-07-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-18 16:39:25 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL DICKSON |
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ROBERT LEGGE |
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PHILLIP MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MICHAEL WORDINGHAM |
Director | ||
ANN BEATTIE DEVANEY |
Company Secretary | ||
JAMES DEVANEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCS UK&I GROUP HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 1999-06-10 | Active | |
ARTHUR MCKAY (SUPPORT SERVICES) LIMITED | Director | 2016-10-18 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
AKTRION GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2000-02-29 | Active | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1997-10-30 | Active | |
AKTRION HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2004-09-29 | Active | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2018-02-06 | CURRENT | 1993-03-02 | Active | |
SERVEST AKTRION LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
FORTRESS PROPERTIES LIMITED | Director | 2017-08-09 | CURRENT | 2016-06-24 | Active | |
OCS MANAGED SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2004-10-15 | Active | |
OCS M&E SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 1958-12-02 | Active | |
ARTHUR MCKAY (SUPPORT SERVICES) LIMITED | Director | 2016-10-18 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
ARTHUR MCKAY (UK) LIMITED | Director | 2016-10-18 | CURRENT | 2014-05-01 | Active | |
ATALIAN SERVEST JV LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
LLEWELLYN SMITH SURVEYORS LIMITED | Director | 2015-07-30 | CURRENT | 2013-01-23 | Liquidation | |
OCS PEST CONTROL LIMITED | Director | 2015-02-09 | CURRENT | 2000-06-08 | Active | |
SERVEST FACILITIES SERVICES LIMITED | Director | 2013-10-04 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
MS FACILITIES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-13 | Dissolved 2014-09-16 | |
MS ENVIRONMENTAL LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-10 | Dissolved 2014-09-16 | |
IMRIE STEWART LIMITED | Director | 2013-07-01 | CURRENT | 1996-05-03 | Dissolved 2016-01-19 | |
MS FIRE LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-18 | Dissolved 2016-01-19 | |
OCS FOOD CO LIMITED | Director | 2012-12-19 | CURRENT | 1990-12-17 | Active | |
OCS SECURITY LIMITED | Director | 2012-05-10 | CURRENT | 2002-02-19 | Active | |
SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED | Director | 2011-08-15 | CURRENT | 1977-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WORDINGHAM | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 3 WOODSIDE COTTAGE, SHIELHILL TEALING DUNDEE DD4 0PW | |
AP03 | SECRETARY APPOINTED DANIEL DICKSON | |
AA01 | CURREXT FROM 31/03/2017 TO 30/09/2017 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MORRIS | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL WORDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVANEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN DEVANEY | |
AP01 | DIRECTOR APPOINTED ROBERT LEGGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVANEY / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-03-31 | £ 13,067 |
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Creditors Due After One Year | 2012-03-31 | £ 11,899 |
Creditors Due Within One Year | 2013-03-31 | £ 36,728 |
Creditors Due Within One Year | 2012-03-31 | £ 46,140 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,201 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD.
Cash Bank In Hand | 2013-03-31 | £ 2,012 |
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Current Assets | 2013-03-31 | £ 26,456 |
Current Assets | 2012-03-31 | £ 41,722 |
Debtors | 2013-03-31 | £ 22,322 |
Debtors | 2012-03-31 | £ 38,511 |
Secured Debts | 2013-03-31 | £ 20,562 |
Secured Debts | 2012-03-31 | £ 16,658 |
Shareholder Funds | 2013-03-31 | £ 3,099 |
Shareholder Funds | 2012-03-31 | £ 7,651 |
Stocks Inventory | 2013-03-31 | £ 2,122 |
Stocks Inventory | 2012-03-31 | £ 2,347 |
Tangible Fixed Assets | 2013-03-31 | £ 26,825 |
Tangible Fixed Assets | 2012-03-31 | £ 25,169 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81291 - Disinfecting and exterminating services) as PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |