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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFE RESOURCES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STRATHALLAN MEETING, LIMITED STIRLING SCOTLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PATERSONS OF GREENOAKHILL LIMITED Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
GARTSHERRIE ENGINEERING LIMITED Active SMALL 25110 - Manufacture of metal structures and parts of structures
SC072796 LIMITED GLASGOW Dissolved... GROUP 25120 - Manufacture of doors and windows of metal
PATERSONS WASTE MANAGEMENT LIMITED Active FULL 38110 - Collection of non-hazardous waste
PRECON BLOCKS LIMITED Active DORMANT 99999 - Dormant Company
KINROSS COMPUTER SYSTEMS LIMITED COATBRIDGE Active DORMANT 99999 - Dormant Company
LOGANBRIDGE LTD. Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PATERSONS QUARRIES LIMITED Active GROUP 70100 - Activities of head offices
STIRLING COUNTY RUGBY FOOTBALL CLUB Active GROUP 93120 - Activities of sport clubs
STIRLING COUNTY (BRIDGEHAUGH) LIMITED STIRLING Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
KIT SOFTWARE LIMITED Active DORMANT 99999 - Dormant Company
FIFE SILICA SANDS LIMITED COATBRIDGE Active DORMANT 99999 - Dormant Company
PALMARIS PLANT HIRE LIMITED COATBRIDGE Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PALMARIS SERVICES LIMITED COATBRIDGE Active SMALL 81100 - Combined facilities support activities
PPG REALISATIONS LIMITED GLASGOW In... FULL 27110 - Manufacture of electric motors, generators and transformers
PALMARIS CABINS LIMITED Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO HALF MEASURES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SURJAS RETAIL LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
RNNKS LTD GLAGSOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CJJ GIBSON LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MGFM TRADING LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
BSC SAUCHIEHALL STREET LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
BDK WHOLESALE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
HAWTHORN SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LWL HOLDINGS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CASA GWR LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants