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ENVIRAZ (SCOTLAND) LIMITED

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

This company is commonly known as Enviraz (scotland) Limited. The company was founded 49 years ago and was given the registration number SC057057. The firm's registered office is in GLASGOW. You can find them at 23 - 29 Kelvin Avenue, Hillington Business Park, Glasgow, Lanarkshire. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:ENVIRAZ (SCOTLAND) LIMITED
Company Number:SC057057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1975
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

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

Company Officers

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

Director01 May 2002Active
23 - 29 Kelvin Avenue, Hillington Business Park, Glasgow, G52 4LT

Director14 February 2013Active
23 - 29 Kelvin Avenue, Hillington Business Park, Glasgow, G52 4LT

Director14 February 2013Active
23 - 29 Kelvin Avenue, Hillington Business Park, Glasgow, G52 4LT

Secretary20 October 1995Active
23 Nelson Mandela Place, Glasgow, G2 1QB

Corporate Secretary-Active
23 - 29 Kelvin Avenue, Hillington Business Park, Glasgow, G52 4LT

Director20 October 1995Active
23 - 29 Kelvin Avenue, Hillington Business Park, Glasgow, G52 4LT

Director20 October 1995Active
23 - 29 Kelvin Avenue, Hillington Business Park, Glasgow, G52 4LT

Director01 April 2000Active
23 - 29 Kelvin Avenue, Hillington Business Park, Glasgow, G52 4LT

Director01 March 2008Active
275 Dyke Road, Glasgow, G13 4RJ

Director-Active

People with Significant Control

Enviraz Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:23-29, Kelvin Avenue, Glasgow, Scotland, G52 4LT
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
2023-12-22Accounts

Accounts with accounts type small.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts amended with accounts type small.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type small.

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2022-03-31Accounts

Change account reference date company current shortened.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Mortgage

Mortgage satisfy charge full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type small.

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2016-05-09Annual 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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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Mortgage

Mortgage alter floating charge.

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