This company is commonly known as Envirocentre Limited. The company was founded 28 years ago and was given the registration number SC161777. The firm's registered office is in GLASGOW. You can find them at Unit 2b Craighall Business Park, Eagle Street, Glasgow, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | ENVIROCENTRE LIMITED |
|---|---|---|
| Company Number | : | SC161777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Secretary | 14 March 2017 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 16 June 2005 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 21 November 1995 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 20 September 2016 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 01 July 2008 | Active |
| 9 Torrington Avenue, Giffnock, Glasgow, G46 7LH | Secretary | 21 November 1995 | Active |
| 50 Randolph Road, Glasgow, G11 7LG | Secretary | 30 August 1996 | Active |
| 32 Balshagray Lane, Broomhill, Glasgow, G11 7LX | Secretary | 01 April 1997 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Secretary | 26 November 2009 | Active |
| 34 Strathallan Avenue, East Kilbride, Glasgow, G75 8GX | Secretary | 26 February 2004 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 21 November 1995 | Active |
| 20 Whithorn Crescent, Glasgow, G69 0HR | Director | 21 November 1995 | Active |
| 6 Brierie Hills Court, Crosslee, Johnstone, PA6 7DU | Director | 21 November 1995 | Active |
| 9 Torrington Avenue, Giffnock, Glasgow, G46 7LH | Director | 21 November 1995 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 16 June 2005 | Active |
| 16 Cedar Drive, Lenzie, Kirkintilloch, Glasgow, G66 4RD | Director | 10 April 1997 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 16 June 2005 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 27 February 1998 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 21 November 1995 | Active |
| Succoth Farm, Glass, Huntly, AB54 4YL | Director | 06 April 2001 | Active |
| 29 Norwood Park, Bearsden, Glasgow, G61 2RF | Director | 25 January 1996 | Active |
| Rowaleyn, Rhu, G84 8LL | Director | 25 January 1996 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 16 June 2005 | Active |
| Unit 2b Craighall Business Park, Eagle Street, Glasgow, G4 9XA | Director | 26 August 1999 | Active |
| Eco2020 Ltd | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 2b, Craighall Business Park, 8 Eagle Street, Glasgow, Scotland, G4 9XA |
| Nature of control | : |
|
| Professor George Fleming | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | Unit 2b Craighall Business Park, Glasgow, G4 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-19 | Capital | Capital name of class of shares. | Download |
| 2020-03-19 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2020-03-18 | Resolution | Resolution. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-31 | Resolution | Resolution. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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