ENVIRONMENTAL BUSINESS SOLUTIONS LTD
ENVIRONMENTAL BUSINESS SOLUTIONS LTD is an active private limited company, incorporated on 17 December 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Spitfire Road, Dumfries. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ENVIRONMENTAL BUSINESS SOLUTIONS LTD has two previous names, the most recent of which was GALLOGLAS ENVIRONMENTAL BUSINESS SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC683935 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/12/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 UNIT 5 SPITFIRE ROAD |
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| Address Line 2 | HEATHHALL BUSINESS PARK |
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| Post Town | DUMFRIES |
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| Country | SCOTLAND |
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| Postcode | DG1 3PH |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 11/12/2024 |
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| Last Made Up Date | 27/11/2023 |
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Return
| Next Due Date | 14/01/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 30/09/2022 onwards:
ENVIRONMENTAL BUSINESS SOLUTIONS LTD
From 27/06/2022 to 30/09/2022:
GALLOGLAS ENVIRONMENTAL BUSINESS SOLUTIONS LTD
Prior to 27/06/2022:
GALLOGLAS BUSINESS SOLUTIONS LIMITED
Directors
(The company's officers)
MR HOWARD KENNETH ADAMS
(~55 year old British national)
71A GLENIFFER ROAD, RENFREW, PA4 0RD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/10/2022
MISS FIONA JANE MCMILLAN
(~33 year old British national)
27 DEACONSBANK AVENUE, THORNLIEBANK, GLASGOW, G46 7UN, SCOTLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/01/2023
MR RICHARD DAVID NICOLL
(~46 year old British national)
5 UNIT 5 SPITFIRE ROAD, HEATHHALL BUSINESS PARK, DUMFRIES, DG1 3PH, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/12/2020
Shareholders
(Persons of Significant Control)
Mr Richard David Nicoll
(~46 year old British national)
5, Unit 5 Spitfire Road, Heathhall Business Park, Dumfries, DG1 3PH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/12/2020
Mr Howard Kenneth Adams
(~55 year old British national)
5, Unit 5 Spitfire Road, Heathhall Business Park, Dumfries, DG1 3PH, Scotland
- Owns between 75% and 100% of the shares.
Notified on 01/03/2023
Connections
(Shared officers)
DUMFRIES & GALLOWAY CHAMBER OF COMMERCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DG1 3PH
Other companies with registered offices in DG1 3PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
