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ENVIRAZ LIMITED

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

This company is commonly known as Enviraz Limited. The company was founded 11 years ago and was given the registration number SC441233. The firm's registered office is in GLASGOW. You can find them at 23 - 29 Kelvin Avenue, , Glasgow, Strathclyde. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ENVIRAZ LIMITED
Company Number:SC441233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:23 - 29 Kelvin Avenue, Glasgow, Strathclyde, G52 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 - 29, Kelvin Avenue, Glasgow, G52 4LT

Director28 January 2013Active
23 - 29, Kelvin Avenue, Glasgow, G52 4LT

Director28 January 2013Active
23 - 29, Kelvin Avenue, Glasgow, G52 4LT

Director14 February 2013Active

People with Significant Control

Mrs Bridie Kathleen Terry
Notified on:30 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:23 - 29, Kelvin Avenue, Glasgow, G52 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ralph Cruickshanks
Notified on:30 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:23 - 29, Kelvin Avenue, Glasgow, G52 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Charles Curran
Notified on:30 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:23 - 29, Kelvin Avenue, Glasgow, G52 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts amended with accounts type small.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type small.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-06-21Mortgage

Mortgage satisfy charge full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type small.

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2014-07-30Accounts

Change account reference date company previous extended.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Address

Change registered office address company with date old address.

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2013-02-27Mortgage

Legacy.

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2013-02-14Capital

Capital allotment shares.

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