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Environmental Processes Limited ABERDEEN

Founded in 2005, Environmental Processes, classified under reg no. SC285830 is an active company. Currently registered at 13 Golden Square AB10 1RH, Aberdeen the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Alan E., appointed on 6 June 2005. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Leslie G.. There were no ex secretaries.

Environmental Processes Limited Address / Contact

Office Address 13 Golden Square
Town Aberdeen
Post code AB10 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC285830
Date of Incorporation Mon, 6th Jun 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Alan E.

Position: Director

Appointed: 06 June 2005

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 08 July 2016

Resigned: 19 October 2020

Leslie G.

Position: Director

Appointed: 29 December 2009

Resigned: 27 May 2021

Raeburn Christie Clark & Wallace

Position: Corporate Nominee Secretary

Appointed: 06 June 2005

Resigned: 08 July 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Calash Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calash Limited

13 Golden Square, Aberdeen, AB10 1RH, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc222359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 3715 5583 25314 971
Debtors44 46847 85049 79955 356
Net Assets Liabilities-138 738-104 261  
Other Debtors375   
Total Inventories1 780   
Current Assets 53 40853 05270 327
Other
Accumulated Amortisation Impairment Intangible Assets8 2488 2488 248 
Accumulated Depreciation Impairment Property Plant Equipment69 31769 61469 6142 581
Amounts Owed By Other Related Parties Other Than Directors12 45112 451  
Amounts Owed To Group Undertakings Participating Interests169 675128 908  
Average Number Employees During Period2222
Cash On Hand5 3715 558  
Creditors169 675157 669130 380142 055
Depreciation Rate Used For Property Plant Equipment 33  
Intangible Assets Gross Cost8 2488 2488 248 
Merchandise1 530   
Nominal Value Allotted Share Capital100100  
Number Shares Issued Fully Paid 100  
Other Creditors10 579546247173
Other Taxation Payable6 42914 750  
Par Value Share 1  
Property Plant Equipment Gross Cost69 31769 61469 6142 995
Trade Creditors Trade Payables3 6742 0671 2721 942
Trade Debtors Trade Receivables31 64235 39937 34831 768
Useful Life Intangible Assets Years 10  
Useful Life Property Plant Equipment Years 3  
Work In Progress250   
Accrued Liabilities Deferred Income 11 3987 0886 843
Amounts Owed By Group Undertakings  17 53017 530
Amounts Owed To Group Undertakings 128 908115 968127 140
Fixed Assets   414
Increase From Depreciation Charge For Year Property Plant Equipment   83
Net Current Assets Liabilities -104 261-77 328-71 728
Other Taxation Social Security Payable 14 7505 8055 957
Prepayments Accrued Income   6 058
Total Additions Including From Business Combinations Property Plant Equipment   497
Total Assets Less Current Liabilities -104 261-77 328-71 314

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023 		Free Download (9 pages)

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