Environmental Key Fund Limited. Head office in Motherwell. Check Director.

Environmental Key Fund Limited, Motherwell

Environmental Key Fund Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at Stanley House, 69/71 Hamilton Road, Motherwell ML1 3DG, the above-mentioned 19 years old firm was incorporated on 2004-09-27 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this company: Grant M. (appointed on 11 October 2023), Mark S. (appointed on 11 October 2023), James M. (appointed on 03 December 2022).

About
Name: Environmental Key Fund Limited
Number: SC273901
Incorporation date: 2004-09-27
End of financial year: 31 March


Address:	Stanley House 69/71 Hamilton Road Motherwell ML1 3DG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark S.

29 November 2018 - 27 September 2020

Nature of control:	significiant influence or control

Harry C.

27 September 2016 - 28 May 2017

Nature of control:	significiant influence or control

The target date for Environmental Key Fund Limited confirmation statement filing is 2024-10-11. The most recent one was submitted on 2023-09-27. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Mark S. who has substantial control or influence. Harry C. who has substantial control or influence.

Company filing

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Type		Free download
TM01	29th January 2024 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	29th January 2024 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
TM01	9th October 2023 - the day director's appointment was terminated filed on: 17th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th October 2023 filed on: 17th, November 2023 \| officers	Free Download (2 pages)
TM01	6th October 2023 - the day director's appointment was terminated filed on: 17th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th October 2023 filed on: 17th, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
TM01	3rd December 2022 - the day director's appointment was terminated filed on: 19th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2022 filed on: 19th, May 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
TM01	29th July 2022 - the day director's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
TM01	29th July 2022 - the day director's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
TM01	29th July 2022 - the day director's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 3rd December 2021 filed on: 8th, December 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
TM01	17th February 2020 - the day director's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
TM01	5th February 2020 - the day director's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 27th November 2018 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	27th November 2018 - the day director's appointment was terminated filed on: 22nd, March 2019 \| officers	Free Download (1 page)
TM01	7th January 2019 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2019 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 7th, December 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 4th October 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
TM01	4th October 2018 - the day director's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 10th, November 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 30th May 2017 filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	28th May 2017 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (1 page)
CH01	On 30th May 2017 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th September 2015, no shareholders list filed on: 19th, October 2015 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to 27th September 2014, no shareholders list filed on: 9th, October 2014 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
CH01	On 9th October 2013 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th September 2013, no shareholders list filed on: 8th, October 2013 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th September 2012, no shareholders list filed on: 4th, October 2012 \| annual return	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 27th October 2011 filed on: 27th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th September 2011, no shareholders list filed on: 28th, September 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
TM01	28th July 2011 - the day director's appointment was terminated filed on: 28th, July 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2011 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2011 \| incorporation	Free Download (22 pages)
AP01	New director was appointed on 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
TM01	14th January 2011 - the day director's appointment was terminated filed on: 14th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 27th September 2010, no shareholders list filed on: 19th, October 2010 \| annual return	Free Download (9 pages)
CH01	On 27th September 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH01	On 27th September 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 27th September 2010 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2010 \| resolution	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 12th, October 2009 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th September 2009, no shareholders list filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
288a	On 11th September 2009 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
288a	On 1st June 2009 Director appointed filed on: 1st, June 2009 \| officers	Free Download (2 pages)
288a	On 1st June 2009 Director appointed filed on: 1st, June 2009 \| officers	Free Download (2 pages)
288a	On 1st June 2009 Director appointed filed on: 1st, June 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2009 \| resolution	Free Download (25 pages)
288b	On 27th March 2009 Appointment terminated director filed on: 27th, March 2009 \| officers	Free Download (1 page)
288b	On 5th November 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
288b	On 5th November 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
288b	On 5th November 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 3rd, September 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 27/08/2008 from fleming house (4TH floor) 2 tryst road cumbernauld lanarkshire G67 1JW filed on: 27th, August 2008 \| address	Free Download (1 page)
288a	On 29th February 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
288a	On 29th February 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
288a	On 29th February 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
288a	On 20th December 2004 New director appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
288a	On 20th December 2004 New director appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
288a	On 15th November 2004 New director appointed filed on: 15th, November 2004 \| officers	Free Download (3 pages)
288a	On 15th November 2004 New director appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
288a	On 15th November 2004 New director appointed filed on: 15th, November 2004 \| officers	Free Download (3 pages)
288a	On 15th November 2004 New director appointed filed on: 15th, November 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2004 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 27th, September 2004 \| incorporation	Free Download (23 pages)

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