ENVIRONMENTAL DISTRIBUTION SERVICES LTD

Profile ENVIRONMENTAL DISTRIBUTION SERVICES LTD

Actual on 01.11.2020
Company name
ENVIRONMENTAL DISTRIBUTION SERVICES LTD
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Company number
SC453804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 July 2013
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
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PSC and Officers ENVIRONMENTAL DISTRIBUTION SERVICES LTD

Officers

(as of 25.09.2020)

SLAVEN, Thomas John
Status: Active
Appointed on: Thursday, 04 July 2013
Correspondence address: Kelvin Industrial Estate North, East Kilbride, Scotland, Glasgow, G75 0RS, Yard C, Colvilles Road
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Thursday, 04 July 2013
Correspondence address: Montgomery Street, Scotland, Lothian, Edinburgh, EH7 5JA, 78
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC134450
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Thursday, 04 July 2013
Correspondence address: Montgomery Street, Scotland, Lothian, Edinburgh, EH7 5JA, 78
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC134450
MCMEEKIN, James Stuart
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Thursday, 04 July 2013
Correspondence address: Montgomery Street, Scotland, Lothian, Edinburgh, EH7 5JA, 78
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Eds (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Glasgow, 6th Floor, Gordon Chambers
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Thomas John Slaven (Jnr)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, Yard C, Colvilles Road
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors