Company information:
Environmental Key Fund Limited (No: SC273901)
Address: STANLEY HOUSE, 69/71 HAMILTON ROAD, MOTHERWELL, LANARKSHIRE, ML1 3DG
Status: Active
Incorporated: 27-Sep-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRANT MCLEAN ( DOB: Dec-1983 From: Oct-2023 )
Current Director: JAMES DANIEL MCPHILEMY ( DOB: Oct-1988 From: Dec-2022 )
Current Director: MARK ABY SLORANCE ( DOB: Jan-1975 From: Oct-2023 )
Current Director: MARK SMILLIE ( From: Feb-2009 )
Current Secretary: MCDAID & PARTNERS ( From: Sep-2004 )
Resigned Director: CRAIG BRIDGES ( DOB: Jan-1994 From: Dec-2021 To: Oct-2023 )
Resigned Director: DAVID CULLEN ( From: May-2017 To: Oct-2018 )
Resigned Director: HARRY CURRAN ( DOB: Mar-1955 From: Jan-2011 To: May-2017 )
Resigned Director: MARIA DONOVAN ( DOB: May-1943 From: Feb-2009 To: Jul-2022 )
Resigned Director: TREVOR STEWART DOUGLAS ( DOB: Jun-1982 From: Jan-2019 To: Jul-2022 )
Resigned Director: MARIAN GARDINER ( DOB: Sep-1954 From: Feb-2009 To: Feb-2020 )
Resigned Director: ANNE GRAHAM ( From: Feb-2008 To: Mar-2008 )
Resigned Director: DAVID GREER ( DOB: Dec-1969 From: Jul-2022 To: Jan-2024 )
Resigned Director: IAIN WATT HAIR ( DOB: May-1958 From: Nov-2004 To: Mar-2008 )
Resigned Director: MADELEINE JOSEPHINE HALLIDAY ( DOB: Jan-1959 From: Nov-2018 To: Oct-2023 )
Resigned Director: ERIC HULL HISLOP ( DOB: Aug-1959 From: Oct-2011 To: Jul-2022 )
Resigned Director: ROBERT RUSSELL HUNTER ( From: Sep-2004 To: Mar-2009 )
Resigned Director: ALAN MASTERTON ( DOB: Dec-1985 From: Jul-2022 To: Dec-2022 )
Resigned Director: MAUREEN ALEXANDRA MCCONACHIE ( From: Nov-2004 To: Jul-2011 )
Resigned Director: KENNETH MOFFAT ( From: Feb-2008 To: Nov-2018 )
Resigned Director: JOHN PENTLAND ( From: May-2009 To: Nov-2010 )
Resigned Director: PAMELA WOODBURN ( From: Nov-2004 To: Mar-2008 )
Resigned Director: HELEN WRIGHT ( DOB: Dec-1955 From: Feb-2008 To: Feb-2020 )
Persons of Significant Control:
Mr Harry Curran, Stanley House 69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG: Has significant influence or control (Notified: 2016-09-27, Ceased: 2017-05-28)
Mr Mark Smillie, Stanley House 69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG: Has significant influence or control as a member of a firm (Notified: 2018-11-29, Ceased: 2020-09-27)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 361,370 | 390,877 | 488,517 | 490,761 | 361370,390877,488517,490761 |
| Net current assets (liabilities) | 359,374 | 341,179 | 427,209 | 395,823 | 359374,341179,427209,395823 |
| Total assets less current liabilities | 359,374 | 341,179 | 427,209 | 395,823 | 359374,341179,427209,395823 |
| Equity / share capital and reserves | 359,374 | 341,179 | 427,209 | 395,823 | 359374,341179,427209,395823 |