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Company Information for

G.P. ENVIRONMENTAL LIMITED

29 BRANDON STREET, HAMILTON, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA,
Company Registration Number
SC188209
Private Limited Company
Active

Company Overview

About G.p. Environmental Ltd
G.P. ENVIRONMENTAL LIMITED was founded on 1998-08-04 and has its registered office in Hamilton. The organisation's status is listed as "Active". G.p. Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.P. ENVIRONMENTAL LIMITED
 
Legal Registered Office
29 BRANDON STREET
HAMILTON
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
Other companies in ML3
 
Filing Information
Company Number SC188209
Company ID Number SC188209
Date formed 1998-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-27
Return next due 2018-08-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992057985  
Last Datalog update: 2018-03-29 20:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.P. ENVIRONMENTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F D INTERIM LIMITED   SHARLES AUDIT LTD   THE ULTIMATE BOOK-KEEPING COMPANY LIMITED

Company Officers of G.P. ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GEORGE CALDWELL BRYDEN
Director 2003-06-18
MOIRA MACDONALD BRYDEN
Company Secretary 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TAYLOR GILCHRIST
Director 1998-08-07 2006-03-15
JAMES TAYLOR GILCHRIST
Company Secretary 1998-08-07 2005-10-31
JAMES GILCHRIST
Director 1998-08-07 2003-06-18
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1998-08-04 1998-08-05
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1998-08-04 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE CALDWELL BRYDEN BBP ASSETS LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
MOIRA MACDONALD BRYDEN BBP ASSETS LIMITED Company Secretary 2008-05-09 CURRENT 2008-05-09 Active

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
2017-12-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN GEORGE CALDWELL BRYDEN
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-06-21AA31/12/16 TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-30AA31/12/15 TOTAL EXEMPTION FULL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-02AR0127/07/15 FULL LIST
2015-07-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE CALDWELL BRYDEN / 20/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRYDEN / 10/10/2014
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0127/07/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-16AR0127/07/13 FULL LIST
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-04GAZ1FIRST GAZETTE
2012-12-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-14AR0127/07/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AR0127/07/11 FULL LIST
2010-11-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12AR0127/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRYDEN / 27/07/2010
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MOIRA MACDONALD BRYDEN / 27/07/2010
2010-07-27SH0112/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-26SH0112/07/10 STATEMENT OF CAPITAL GBP 90
2010-07-12RES13ALLAN BRYDEN PURCHASED BUSINESS 07/07/2010
2010-03-06DISS40DISS40 (DISS40(SOAD))
2010-03-04AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-05GAZ1FIRST GAZETTE
2010-01-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-07-31363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-04-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-04-22169GBP IC 46/40 24/03/08 GBP SR 6@1=6
2008-04-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-04-22169GBP IC 50/46 24/03/08 GBP SR 4@1=4
2007-12-03363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE PLEASANCE, KIRKFIELDBANK LANARK SOUTH LANARKSHIRE ML11 9TG
2006-08-24363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: THE PLEASANCE KIRKFIELDBANK LANARK ML11 9TG
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-02169£ IC 79/68 15/04/06 £ SR 11@1=11
2006-05-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-02169£ IC 100/79 15/03/06 £ SR 21@1=21
2006-03-16288bDIRECTOR RESIGNED
2006-02-06169£ SR 18@1 31/03/05
2006-02-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-02-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2005-07-27363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-2588(2)RAD 31/08/04--------- £ SI 97@1=97 £ IC 3/100
2004-10-22363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-2388(2)RAD 18/06/03--------- £ SI 1@1=1 £ IC 3/4
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-1988(2)RAD 18/06/03--------- £ SI 1@1=1 £ IC 2/3
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-12363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-09363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-08-08363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-20363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-09-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/99
1999-06-08225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: THE PLEASANCE KIRKFIELDBANK LANARK LANARKSHIRE ML11 9JG
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to G.P. ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-04
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against G.P. ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 38,661
Creditors Due After One Year 2011-12-31 £ 53,446
Creditors Due Within One Year 2012-12-31 £ 384,517
Creditors Due Within One Year 2011-12-31 £ 276,007
Provisions For Liabilities Charges 2011-12-31 £ 1,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 G.P. ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 36,300
Cash Bank In Hand 2011-12-31 £ 57,526
Current Assets 2012-12-31 £ 176,834
Current Assets 2011-12-31 £ 171,017
Debtors 2012-12-31 £ 137,534
Debtors 2011-12-31 £ 110,491
Fixed Assets 2012-12-31 £ 747,808
Fixed Assets 2011-12-31 £ 785,634
Secured Debts 2012-12-31 £ 13,446
Secured Debts 2011-12-31 £ 20,731
Shareholder Funds 2012-12-31 £ 500,915
Shareholder Funds 2011-12-31 £ 626,084
Stocks Inventory 2012-12-31 £ 3,000
Stocks Inventory 2011-12-31 £ 3,000
Tangible Fixed Assets 2012-12-31 £ 35,838
Tangible Fixed Assets 2011-12-31 £ 41,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.P. ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.P. ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of G.P. ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.P. 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 (82990 - Other business support service activities not elsewhere classified) as G.P. ENVIRONMENTAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where G.P. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG.P. ENVIRONMENTAL LIMITEDEvent Date2013-01-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyG.P. ENVIRONMENTAL LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.P. 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 G.P. ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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