ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED
UNIT 3 WAVERLEY STREET, WAVERLEY INDUSTRIAL ESTATE, BATHGATE EH48 4JA- Active
- Private Limited Company
- Company No. SC546801
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in BATHGATE. ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 8 years and 8 days.
| Name | ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED |
|---|---|
| Company number | SC546801 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WAVERLEY STREET WAVERLEY INDUSTRIAL ESTATE BATHGATE EH48 4JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Leona Gillon Nationality: British |
Dates: Monday, October 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Smith Nationality: British |
Dates: Monday, October 10, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Mcfarlane Nationality: British |
Dates: Monday, October 3, 2016 - Monday, October 10, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stephen Wilson Nationality: British |
Dates: Monday, October 3, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (292 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 31 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED | 03 Oct 2016 |
| ENVIRONMENTAL FILTRATION SERVICES LIMITED | 10 Oct 2016 |