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Company Information for

APSU ENVIRONMENTAL LIMITED

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC385804
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apsu Environmental Ltd
APSU ENVIRONMENTAL LIMITED was founded on 2010-09-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Apsu Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APSU ENVIRONMENTAL LIMITED
 
Legal Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in EH3
 
Filing Information
Company Number SC385804
Company ID Number SC385804
Date formed 2010-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 11:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APSU ENVIRONMENTAL LIMITED
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Company Officers of APSU ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
IAIN ALEXANDER STEWART ROBINSON
 Director 2010-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-12-20 2014-09-15
ALASDAIR JAMES MILLER
 Director 2011-12-20 2013-05-15
IAN ROBERT SINCLAIR
 Company Secretary 2010-09-23 2011-01-19
IAN ROBERT SINCLAIR
 Director 2010-09-23 2011-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ALEXANDER STEWART ROBINSON 2ZLF LTD. Director 2013-09-20 CURRENT 2013-09-20 Active
IAIN ALEXANDER STEWART ROBINSON H2OLOGY LIMITED Director 2007-11-12 CURRENT 2007-10-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 666.71
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-09-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 666.71
2016-06-15AR0103/06/16 ANNUAL RETURN FULL LIST
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 666.71
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 666.71
2014-10-09AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-15TM02Termination of appointment of Mbm Secretarial Services Limited on 2014-09-15
2014-02-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 666.71
2013-10-10AR0123/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MILLER
2012-10-11AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04RES01ADOPT ARTICLES 16/12/2011
2012-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-01-04SH0120/12/11 STATEMENT OF CAPITAL GBP 666.71
2012-01-04SH0120/12/11 STATEMENT OF CAPITAL GBP 666.71
2012-01-04SH0116/12/11 STATEMENT OF CAPITAL GBP 166.67
2011-12-22AP04Appointment of corporate company secretary Mbm Secretarial Services Limited
2011-12-22AP01DIRECTOR APPOINTED ALASDAIR JAMES MILLER
2011-11-20AR0123/09/11 ANNUAL RETURN FULL LIST
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR
2011-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN ROBERT SINCLAIR
2010-12-29RES13PRE-EMPTION WAIVED 14/12/2010
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-29SH0114/12/10 STATEMENT OF CAPITAL GBP 100.00
2010-11-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-25SH02SUB-DIVISION 07/10/10
2010-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-25RES12VARYING SHARE RIGHTS AND NAMES
2010-10-25SH0119/10/10 STATEMENT OF CAPITAL GBP 85.00
2010-10-25SH0107/10/10 STATEMENT OF CAPITAL GBP 43.60
2010-10-25SH0130/09/10 STATEMENT OF CAPITAL GBP 2
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to APSU ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APSU ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-11-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2016-09-30

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 APSU ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of APSU ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APSU ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of APSU ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APSU ENVIRONMENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as APSU ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APSU ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APSU ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APSU ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 7PE