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Company Information for

(SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED

THE HUB, THE WHINS, ALLOA, CLACKMANNANSHIRE, FK10 3SA,
Company Registration Number
SC338634
Private Limited Company
Active

Company Overview

About (ses) Scotia Environmental Services Ltd
(SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED was founded on 2008-02-29 and has its registered office in Alloa. The organisation's status is listed as "Active". (ses) Scotia Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
(SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
THE HUB
THE WHINS
ALLOA
CLACKMANNANSHIRE
FK10 3SA
Other companies in FK10
 
Filing Information
Company Number SC338634
Company ID Number SC338634
Date formed 2008-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts DORMANT
Last Datalog update: 2017-04-19 18:09:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED

Company Officers of (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM THOMAS MCARDLE
Director 2008-02-29
MALCOLM THOMAS MCARDLE
Company Secretary 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILCOX HARROWER
Company Secretary 2008-02-29 2014-02-28
JAMES WILCOX HARROWER
Director 2008-02-29 2011-10-28
DETLEF LORENZ
Director 2009-07-15 2011-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM THOMAS MCARDLE SOCIAL ENTERPRISE SCOTLAND Director 2011-06-22 CURRENT 2005-12-07 Active
MALCOLM THOMAS MCARDLE CLACKMANNANSHIRE THIRD SECTOR INTERFACE LTD Director 2011-04-01 CURRENT 2011-04-01 Active
MALCOLM THOMAS MCARDLE ACE RECYCLING GROUP CIC Director 2008-07-10 CURRENT 2008-07-10 Active
MALCOLM THOMAS MCARDLE CLACKMANNANSHIRE BUSINESS LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
MALCOLM THOMAS MCARDLE CLACKMANNANSHIRE BUSINESS LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
MALCOLM THOMAS MCARDLE ALLOA COMMUNITY ENTERPRISES LIMITED Director 2003-06-13 CURRENT 1985-04-10 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
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-24AR0129/02/16 FULL LIST
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-16AR0128/02/15 FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM THE HUB WHINS ROAD ALLOA CLACKMANNANSHIRE FK10 3TA
2014-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-14AR0128/02/14 FULL LIST
2014-03-14AP03SECRETARY APPOINTED MALCOLM THOMAS MCARDLE
2014-03-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES HARROWER
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-08AR0128/02/13 FULL LIST
2013-03-08TM02TERMINATE SEC APPOINTMENT
2012-08-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM WAREHOUSE UNIT D CARLSBERG DEPOT GREENFIELD STREET ALLOA CLACKMANNANSHIRE FK10 2AL SCOTLAND
2012-03-15AR0128/02/12 FULL LIST
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DETLEF LORENZ
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARROWER
2011-10-03AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-02AR0128/02/11 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-10AR0128/02/10 FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM WAREHOUSE UNIT D CARLSBERG DEPOT GREENFIELD STREET ALLOA CLACKMANNANSHIRE FK10 2AL UNITED KINGDOM
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2010-01-20AP01DIRECTOR APPOINTED MR DETLEF LORENZ
2009-08-20363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM BLOCK 1 UNIT 1 WARD STREET ALLOA CLECKNANNANSHIRE FK10 1ET
2008-02-29NEWINCINCORPORATION DOCUMENTS
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 (SES) SCOTIA ENVIRONMENTAL SERVICES 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 (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
(SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28

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 (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (SES) SCOTIA ENVIRONMENTAL SERVICES 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 (SES) SCOTIA ENVIRONMENTAL SERVICES 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 (SES) SCOTIA ENVIRONMENTAL SERVICES 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 (SES) SCOTIA ENVIRONMENTAL SERVICES 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 (SES) SCOTIA ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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