ENVIRONMENTAL ENERGY PROJECTS LTD

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DateDescription
24/09/2424 September 2024 Final Gazette dissolved following liquidation

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24/09/2424 September 2024 Final Gazette dissolved following liquidation

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24/06/2424 June 2024 Court order for early dissolution in a winding-up by the court

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15/12/2315 December 2023 Registered office address changed from Mha 12 Carden Place Aberdeen AB10 1UR to 10 Carden Place Aberdeen AB10 1UR on 2023-12-15

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13/12/2313 December 2023 Registered office address changed from 39 Kellie Wynd Dunblane FK15 0NR Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on 2023-12-13

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12/12/2312 December 2023 Court order in a winding-up (& Court Order attachment)

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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03/11/233 November 2023 Confirmation statement made on 2023-10-18 with updates

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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17/04/2317 April 2023 Cessation of James Hamilton Stewart Pearson as a person with significant control on 2023-04-04

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17/04/2317 April 2023 Termination of appointment of James Hamilton Stewart Pearson as a director on 2023-04-04

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Confirmation statement made on 2022-10-18 with updates

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22/02/2322 February 2023 Director's details changed for Mr James Hamilton Stewart Pearson on 2023-02-15

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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11/05/2211 May 2022 Unaudited abridged accounts made up to 2021-07-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/05/212 May 2021 31/07/20 UNAUDITED ABRIDGED

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18/10/2018 October 2020 REGISTERED OFFICE CHANGED ON 18/10/2020 FROM 70 WEST REGENT STREET GLASGOW G2 2QZ

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18/10/2018 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 DIRECTOR APPOINTED MR JAMES HAMILTON STEWART PEARSON

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMILTON STEWART PEARSON

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAID EL KHAZEN

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30/06/2030 June 2020 CESSATION OF MICHAEL ANDREW CAMPBELL AS A PSC

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL

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22/05/2022 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW CAMPBELL

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22/05/2022 May 2020 CESSATION OF PAUL THOMAS DOUGAN AS A PSC

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGAN

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22/05/2022 May 2020 APPOINTMENT TERMINATED, SECRETARY PAUL DOUGAN

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19/05/2019 May 2020 COMPANY NAME CHANGED ENVIRONMENTAL ENERGY INVESTMENTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 19/05/20

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16/05/2016 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER CASSIDY

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16/05/2016 May 2020 DIRECTOR APPOINTED MR MICHAEL ANDREW CAMPBELL

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12/05/2012 May 2020 CESSATION OF SAID EL KHAZEN AS A PSC

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08/05/208 May 2020 31/07/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM PO BOX 24072 SC481639: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD

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12/12/1912 December 2019 31/07/18 UNAUDITED ABRIDGED

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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16/08/1916 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 FIRST GAZETTE

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ZAHERA MOHSAN

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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08/11/188 November 2018 DIRECTOR APPOINTED MR PETER SIMON CASSIDY

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08/11/188 November 2018 DIRECTOR APPOINTED MR AARON DOUGLAS MANUHUIA KING

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08/09/188 September 2018 DIRECTOR APPOINTED DR ZAHERA MOHSAN

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID EL KHAZEN

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23/08/1823 August 2018 DIRECTOR APPOINTED MR SAID EL KHAZEN

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07/08/187 August 2018 DISS40 (DISS40(SOAD))

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS DOUGAN

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04/08/184 August 2018 CESSATION OF BARRY MARTIN MILLAR AS A PSC

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04/08/184 August 2018 31/07/17 UNAUDITED ABRIDGED

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/03/1810 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/02/1820 February 2018 FIRST GAZETTE

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01/11/171 November 2017 REGISTERED OFFICE ADDRESS CHANGED ON 01/11/2017 TO PO BOX 24072, SC481639: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR LIAM WARD

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 DISS40 (DISS40(SOAD))

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/07/1711 July 2017 FIRST GAZETTE

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10/06/1710 June 2017 DIRECTOR APPOINTED MR LIAM JOSEPH WARD

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10/06/1710 June 2017 SECRETARY APPOINTED DR PAUL THOMAS DOUGAN

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10/06/1710 June 2017 DIRECTOR APPOINTED DR PAUL THOMAS DOUGAN

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10/06/1710 June 2017 APPOINTMENT TERMINATED, DIRECTOR JANE RUSSELL

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10/06/1710 June 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLAR

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10/06/1710 June 2017 APPOINTMENT TERMINATED, SECRETARY HELEN MACKENZIE MILLAR

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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05/01/165 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 21 YOUNG STREET, EDINBURGH, EH2 4HU

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/11/1426 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 4TH FLOOR 115, GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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