TE

THE ENVIRONMENT EXCHANGE LIMITED

Active

Company number SC225230

Edinburgh · Incorporated 13 November 2001

Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2010

Company history

Previous company names

YORK PLACE (NO 261) LIMITED · 13 November 2001 – 1 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Angus Cameron Stewart Macpherson
Born December 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2016

Funding

1 funding round
27 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Change Sail Address Company With Old Address New Address
Address
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 June 2025 View
Statement Of Companys Objects
Change Of Constitution
4 March 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Move Registers To Sail Company With New Address
Address
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Sail Address Company With New Address
Address
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 July 2013 View
Annual Return Company With Made Up Date
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Resolution
Resolution
27 January 2011 View
Capital Allotment Shares
Capital
12 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2010 View
Capital Name Of Class Of Shares
Capital
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2004 View
Legacy
Officers
12 June 2004 View
Legacy
Officers
12 June 2004 View
Legacy
Address
18 February 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Address
2 December 2003 View
Auditors Resignation Company
Auditors
14 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Capital
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2003 View
Legacy
Annual Return
22 November 2002 View
Memorandum Articles
Incorporation
5 March 2002 View
Certificate Change Of Name Company
Change Of Name
1 March 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Accounts
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Address
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Incorporation Company
Incorporation
13 November 2001 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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