ENVIROCENTRE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ENVIROCENTRE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ENVIROCENTRE LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: SC161777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENVIROCENTRE LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: SC161777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENVIROCENTRE LIMITED - GLASGOW
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 2B CRAIGHALL BUSINESS PARK
GLASGOW
G4 9XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUAR FLEMING | Dec 1976 | British | Director | 2005-06-16 | CURRENT |
PROFESSOR GEORGE FLEMING | Aug 1944 | British | Director | 1995-11-21 | CURRENT |
DR KENNETH MACDOUGALL | Oct 1973 | British | Director | 2016-09-20 | CURRENT |
MR ANDREW PETER WALKER | Secretary | 2017-03-14 | CURRENT | ||
MR JAMES RICHARDSON | Feb 1947 | British | Director | 2008-07-01 | CURRENT |
DAVID ANDERSON HAY | Sep 1969 | British | Director | 2005-06-16 UNTIL 2011-04-08 | RESIGNED |
MR WILLIAM PATERSON | Dec 1945 | British | Director | 1999-08-26 UNTIL 2012-05-29 | RESIGNED |
ROBERT ALISTAIR DOBBIE | British | Secretary | 1995-11-21 UNTIL 1996-08-30 | RESIGNED | |
PROFESSOR GEORGE FLEMING | Aug 1944 | British | Secretary | 1996-08-30 UNTIL 1997-04-10 | RESIGNED |
DAVID ANDERSON HAY | Sep 1969 | British | Secretary | 1997-04-01 UNTIL 2004-02-26 | RESIGNED |
MRS JOAN HELEN MARSHALL | Secretary | 2009-11-26 UNTIL 2017-03-14 | RESIGNED | ||
ELIZABETH O'CONNELL | Aug 1955 | British | Secretary | 2004-02-26 UNTIL 2009-11-26 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1995-11-21 UNTIL 1995-11-21 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-11-21 UNTIL 1995-11-21 | RESIGNED |
ELIZABETH O'CONNELL | Aug 1955 | British | Director | 2005-06-16 UNTIL 2012-10-31 | RESIGNED |
STEPHEN PARK NEWALL | Apr 1931 | British | Director | 1996-01-25 UNTIL 1996-06-24 | RESIGNED |
JOHN MATHER | Dec 1936 | British | Director | 1996-01-25 UNTIL 2001-04-06 | RESIGNED |
PROFESSOR DAVID WILLIAM MACKAY | Apr 1936 | British | Director | 2001-04-06 UNTIL 2007-04-05 | RESIGNED |
WILLIAM TAYLOR JUNOR | Apr 1935 | British | Director | 1998-02-27 UNTIL 2011-09-27 | RESIGNED |
ALICIA ANGELA DAVIES | May 1965 | British | Director | 1995-11-21 UNTIL 1996-05-01 | RESIGNED |
MR ALEXANDER GILCHRIST | Oct 1929 | British | Director | 1997-04-10 UNTIL 2001-04-06 | RESIGNED |
DR CAMPBELL GEORGE FLEMING | Jun 1968 | British | Director | 2005-06-16 UNTIL 2023-03-03 | RESIGNED |
ROBERT ALISTAIR DOBBIE | British | Director | 1995-11-21 UNTIL 1996-08-30 | RESIGNED | |
DAVID BUCHANAN | Jun 1962 | British | Director | 1995-11-21 UNTIL 1996-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eco2020 Ltd | 2020-03-09 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Professor George Fleming | 2016-06-30 - 2020-03-09 | 8/1944 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EnviroCentre Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £210,343 Cash £1,468,156 equity |
EnviroCentre Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 30-06-2020 | £610,838 Cash £1,117,532 equity |
EnviroCentre Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-04 | 30-06-2019 | £429,192 Cash £1,465,126 equity |
EnviroCentre Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 30-06-2018 | £339,270 Cash £1,294,519 equity |
EnviroCentre Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 30-06-2017 | £528,558 Cash £1,066,726 equity |
EnviroCentre Limited - Abbreviated accounts 16.1 | 2016-12-10 | 30-06-2016 | £452,798 Cash £861,115 equity |