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ENVA RESOURCE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enva Resource Management Limited. The company was founded 11 years ago and was given the registration number SC447807. The firm's registered office is in LINWOOD, PAISLEY. You can find them at 49 Burnbrae Road, , Linwood, Paisley, Renfrewshire. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:ENVA RESOURCE MANAGEMENT LIMITED
Company Number:SC447807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:49 Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Calverstown, Kilcullen, Ireland,

Director15 November 2016Active
49, Burnbrae Road, Linwood, Paisley, PA3 3BD

Director26 March 2018Active
1, Willock Street, Kilmarnock, United Kingdom, KA1 4HE

Secretary16 April 2013Active
49, Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD

Secretary07 August 2013Active
1, Willock Street, Kilmarnock, United Kingdom, KA1 4HE

Director16 April 2013Active
49, Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD

Director07 August 2013Active
49, Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD

Director07 August 2013Active
1, Willock Street, Kilmarnock, United Kingdom, KA1 4HE

Director16 April 2013Active
1, Willock Street, Kilmarnock, United Kingdom, KA1 4HE

Director16 April 2013Active
49, Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD

Director07 August 2013Active
49, Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD

Director07 August 2013Active
1, Willock Street, Kilmarnock, United Kingdom, KA1 4HE

Director16 April 2013Active
49, Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD

Director07 August 2013Active
1, Willock Street, Kilmarnock, United Kingdom, KA1 4HE

Director16 April 2013Active
49, Burnbrae Road, Linwood, Paisley, Scotland, PA3 3BD

Director07 August 2013Active

People with Significant Control

Digit Resource Management Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:49, Burnbrae Road, Paisley, Scotland, PA3 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-02-09Accounts

Accounts with accounts type full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Termination director company with name termination date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type full.

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2019-02-28Officers

Termination director company with name termination date.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type full.

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2018-10-31Change of name

Certificate change of name company.

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2018-10-31Resolution

Resolution.

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2018-04-13Officers

Appoint person director company with name date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type small.

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2017-12-06Officers

Termination director company with name termination date.

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2017-12-06Officers

Termination secretary company with name termination date.

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2017-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-12Officers

Termination director company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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