Alder Environmental Services Ltd.

Company Registration Number: SC238345

Scottish Company

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Alder Environmental Services Ltd. is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Dalkeith, Midlothian.

Registered Address

86 DEAN PARK
NEWTONGRANGE
DALKEITH
MIDLOTHIAN
SCOTLAND
EH22 4LN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC238345

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £23,482£13,973£0£0£0
Current Assets £6,076£1,223£3,653£3,817£4,016
of which Cash £1,162£23£23£67£1,775
Total Assets £29,558£15,196£3,653£3,817£4,016
Current Liabilities £17,093£8,595£4,709£3,431£3,908
Net Current Assets £-11,017£-7,372£-1,056£386£108
Total Net Worth £12,465£6,601£148£386£108

Previous Names

No previous names

Company Officers

  • DIMENT, John

    Secretary

    Appointed on 18 October 2002

     

    Nationality: British

    Plot Street Cottage
    West Bradley
    Glastonbury
    Somerset
    BA6 8LS
    England

  • DIMENT, Ann

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Research Scienist

    Month of birth: November 1971

    Plot Street Cottage
    West Bradley
    Glastonbury
    Somerset
    BA6 8LS
    England

  • DIMENT, John

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Enviromental Consultant

    Month of birth: February 1969

    Plot Street Cottage
    West Bradley
    Glastonbury
    Somerset
    BA6 8LS
    England

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0KIX. Transaction: MzE2MzE5MjQzMWFkaXF6a2N4.

  2. 5 May 2016 Registered office address changed from C/O the Edinburgh Consultancy Ltd. 28 Rutland Square Edinburgh EH1 2BW to 86 Dean Park Newtongrange Dalkeith Midlothian EH22 4LN on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CPRHV. Transaction: MzE0Nzg3MzAyOGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFXYP. Transaction: MzEzNDQ4ODAxNWFkaXF6a2N4.

  4. 1 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODE3NTAwOWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRQ6C0. Transaction: MzEyODE4MjEwMmFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X4CRPF0A. Transaction: MzEyODE3NDk1N2FkaXF6a2N4.

  7. 31 July 2015 Director's details changed for John Diment on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X4CRPF3U. Transaction: MzEyODE3NDgwNWFkaXF6a2N4.

  8. 31 July 2015 Director's details changed for Ann Diment on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X4CRPF02. Transaction: MzEyODE3NDgwNGFkaXF6a2N4.

  9. 31 July 2015 Secretary's details changed for John Diment on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X4CRPEYB. Transaction: MzEyODE3NDgwMGFkaXF6a2N4.

  10. 31 July 2015 Registered office address changed from 86 Dean Park Newtongrange Midlothian EH22 4LN to C/O the Edinburgh Consultancy Ltd. 28 Rutland Square Edinburgh EH1 2BW on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRPEY3. Transaction: MzEyODE3NDc5OGFkaXF6a2N4.

  11. 31 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQxMTExN2FkaXF6a2N4.

  12. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40657RS. Transaction: MzExNjQxNTMwMWFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXX01. Transaction: MzA4OTQ2OTE4N2FkaXF6a2N4.

  14. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW73JM. Transaction: MzA4ODU1NTE1N2FkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MUB022. Transaction: MzA2ODU5MjExMmFkaXF6a2N4.

  16. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8WHM2. Transaction: MzA2Mzk0NjU5OWFkaXF6a2N4.

  17. 11 September 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1H8WFCI. Transaction: MzA2Mzk0NTg3MmFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XG5ZTZKT. Transaction: MzA0NzkwMjc0M2FkaXF6a2N4.

  19. 11 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SUVQ3TZ2. Transaction: MzAzNzAyNjI2OWFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XT781OOI. Transaction: MzAyNjE0MDQ4NGFkaXF6a2N4.

  21. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0V64OCX. Transaction: MzAyNTU1OTkxN2FkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X9IJ5FF6. Transaction: MzAwNDAyODkyNmFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for John Diment on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9IJ4FF5. Transaction: MzAwNDAyNzc4MWFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Ann Diment on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9IJ3FF4. Transaction: MzAwNDAyNzcxNmFkaXF6a2N4.

  25. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SD5ZIEW1. Transaction: MzAwMzEyNTQ1N2FkaXF6a2N4.

  26. 7 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UPP4LX. Transaction: MjAxNzUxMTgwN2FkaXF6a2N4.

  27. 21 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: S0294YZ4. Transaction: MjAwMzc1ODE0MmFkaXF6a2N4.

  28. 11 January 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ4NzY2MmFkaXF6a2N4.

  29. 5 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3MTUwNmFkaXF6a2N4.

  30. 21 May 2007 Return made up to 18/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2MTgyNmFkaXF6a2N4.

  31. 21 May 2007 Return made up to 18/10/06; no change of members

    Category: Annual return. Type: 363s. Transaction: MTgwNDYxODI2YWRpcXprY3g.

  32. 21 May 2007 Return made up to 18/10/05; no change of members

    Category: Annual return. Type: 363s. Transaction: MTgwNDYwMjgxYWRpcXprY3g.

  33. 22 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM5NjQ4MGFkaXF6a2N4.

  34. 23 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzY5MjkzNGFkaXF6a2N4.

  35. 16 March 2005 Registered office changed on 16/03/05 from: 26B newbattle terrace edinburgh EH10 4RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM1MTU0N2FkaXF6a2N4.

  36. 17 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzk2MDU1NWFkaXF6a2N4.

  37. 21 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0OTEwNmFkaXF6a2N4.

  38. 19 July 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE0OTE2OWFkaXF6a2N4.

  39. 19 July 2004 Accounting reference date shortened from 31/10/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjc4OTU4NmFkaXF6a2N4.

  40. 11 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwODUxM2FkaXF6a2N4.

  41. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5ODI3NGFkaXF6a2N4.

  42. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ2NjE1OGFkaXF6a2N4.

  43. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc0MDMwNGFkaXF6a2N4.

  44. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg2ODU3MmFkaXF6a2N4.

  45. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwMDcxN2FkaXF6a2N4.

  46. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQwNDkwOGFkaXF6a2N4.

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