EP

ENVIRONMENTAL PROCEDURES (U.K.) LIMITED

Dissolved

Company number SC104833

Badentoy Park, Portlethen · Incorporated 27 May 1987

C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeenab12 4yd

Last updated on 21 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

ENVIRONMENTAL PROCEDURES (U.K.) LIMITED was a private limited company incorporated on 27 May 1987 and registered in Scotland and dissolved on 13 January 2012. Its registered office is at C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeenab12 4yd. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: VALENTINE, Steven Grenville (appointed 15 February 2006) and O'NEIL, Christopher Paul (appointed 3 August 2011). FLEMING, Alastair James serves as company secretary (appointed 30 September 2011). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2010, were filed on 2 June 2011. Companies House holds 129 filings for this company, most recently a gazette filing on 13 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FLEMING, Alastair James
Secretary
30 September 2011
OC
O'NEIL, Christopher Paul
Director
3 August 2011
VS
VALENTINE, Steven Grenville
Director
15 February 2006
KD
KEENER, David James
Director · Resigned
4 July 2011
OC
O'NEIL, Christopher Paul
Secretary · Resigned
11 September 2009
LK
LEIGHTON, Katherine Jennifer
Director · Resigned
28 February 2007
BT
BOYLE, Thomas Douglas
Director · Resigned
16 October 2003
MR
MILLETT, Ronald James
Director · Resigned
25 July 1997
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
18 October 1996
LD
LUMSDEN, Duncan Stordy
Secretary · Resigned
31 January 1996
SP
STUART, Peter John
Director · Resigned
31 January 1996
LV
LEONE, Vincent Dominick
Director · Resigned
17 November 1995
WI
WINKLER III, Joseph Charles
Director · Resigned
16 November 1995
LJ
LAULETTA, John Francis
Director · Resigned
16 November 1995
HM
HART, Michael Wellington
Director · Resigned
1 May 1993
CB
CORDARY, Bruce Joseph
Director · Resigned
—
SJ
STEPHEN, James Alexander
Director · Resigned
—
DC
DANNA, Charlie Vincent
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2011 View
Gazette Notice Voluntary
Gazette
23 September 2011 View
Dissolution Application Strike Off Company
Dissolution
12 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2010 View
Legacy
Capital
21 December 2010 View
Legacy
Insolvency
21 December 2010 View
Resolution
Resolution
21 December 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Change Sail Address Company
Address
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Address
23 February 2009 View
Legacy
Address
23 February 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Made Up Date
Accounts
9 February 2009 View
Accounts With Made Up Date
Accounts
14 July 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Made Up Date
Accounts
15 February 2007 View
Accounts With Made Up Date
Accounts
22 September 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Address
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
14 March 2005 View
Accounts With Made Up Date
Accounts
11 February 2005 View
Accounts With Made Up Date
Accounts
12 May 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
21 October 2003 View
Accounts With Made Up Date
Accounts
20 October 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Made Up Date
Accounts
7 May 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Made Up Date
Accounts
20 July 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Annual Return
29 February 2000 View
Accounts With Made Up Date
Accounts
23 February 2000 View
Legacy
Officers
11 November 1999 View
Accounts With Made Up Date
Accounts
27 July 1999 View
Legacy
Annual Return
21 February 1999 View
Resolution
Resolution
13 January 1999 View
Resolution
Resolution
13 January 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Mortgage
24 March 1998 View
Legacy
Annual Return
19 March 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Accounts
16 January 1998 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Accounts
12 August 1997 View
Auditors Resignation Company
Auditors
23 June 1997 View
Auditors Resignation Company
Auditors
13 June 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Annual Return
28 April 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Accounts With Accounts Type Full
Accounts
11 December 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Address
22 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Accounts
26 March 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Accounts
13 November 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
6 March 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
4 June 1993 View
Accounts With Accounts Type Small
Accounts
11 May 1993 View
Legacy
Annual Return
5 April 1993 View
Accounts With Accounts Type Small
Accounts
24 September 1992 View
Miscellaneous
Miscellaneous
27 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Capital
24 October 1991 View
Legacy
Capital
26 July 1991 View
Legacy
Annual Return
18 April 1991 View
Legacy
Capital
6 April 1991 View
Accounts With Accounts Type Small
Accounts
7 December 1990 View
Legacy
Address
3 December 1990 View
Legacy
Capital
23 November 1990 View
Accounts With Accounts Type Small
Accounts
1 November 1990 View
Legacy
Capital
28 October 1990 View
Legacy
Annual Return
21 September 1990 View
Legacy
Capital
10 April 1990 View
Legacy
Annual Return
10 April 1990 View
Legacy
Capital
18 December 1989 View
Legacy
Capital
18 December 1989 View
Resolution
Resolution
8 December 1989 View
Legacy
Officers
7 December 1989 View
Legacy
Mortgage
20 June 1989 View
Accounts With Accounts Type Small
Accounts
21 April 1989 View
Legacy
Annual Return
10 February 1989 View
Miscellaneous
Miscellaneous
3 January 1989 View
Legacy
Officers
22 June 1987 View
Legacy
Accounts
3 June 1987 View
Certificate Incorporation
Incorporation
21 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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