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ENVIRO REFILLING SYSTEMS LTD

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

This company is commonly known as Enviro Refilling Systems Ltd. The company was founded 5 years ago and was given the registration number SC608557. The firm's registered office is in FOCHABERS. You can find them at 1 Beaufighter Road Beaufighter Road, Spey Bay, Fochabers, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ENVIRO REFILLING SYSTEMS LTD
Company Number:SC608557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Beaufighter Road Beaufighter Road, Spey Bay, Fochabers, United Kingdom, IV32 7QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beaufighter Road, Spey Bay, Fochabers, United Kingdom, IV32 7QX

Director19 September 2018Active
1 Beaufighter Road, Beaufighter Road, Spey Bay, Fochabers, United Kingdom, IV32 7QX

Director19 September 2018Active

People with Significant Control

The Paterson Family Trust
Notified on:09 August 2020
Status:Active
Country of residence:Australia
Address:2, Ferrar Street, Perth, Australia, WA6050
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust
Mr Mark Dunscombe
Notified on:19 September 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Beaufighter Road, Fochabers, United Kingdom, IV32 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth James Weir Paterson
Notified on:19 September 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Beaufighter Road, Beaufighter Road, Fochabers, United Kingdom, IV32 7QX
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 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-17Dissolution

Dissolution application strike off company.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-12-18Resolution

Resolution.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-19Incorporation

Incorporation company.

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