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ENVIROSPARES LTD.

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

This company is commonly known as Envirospares Ltd.. The company was founded 29 years ago and was given the registration number SC154056. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at 29 Brandon Street, Hamilton, South Lanarkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENVIROSPARES LTD.
Company Number:SC154056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Secretary09 February 1995Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director09 February 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 November 1994Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director09 February 1995Active
88 Dumbreck Road, Glasgow, G41 4SN

Director09 February 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 November 1994Active

People with Significant Control

Mr Hugh Macbrayne Fulton
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:29 Brandon Street, South Lanarkshire, ML3 6DA
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
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Termination director company with name termination date.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-01Accounts

Accounts with accounts type dormant.

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