ENVA TIMBER RECYCLING LIMITED
Overview
| Company Name | ENVA TIMBER RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC151345 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVA TIMBER RECYCLING LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is ENVA TIMBER RECYCLING LIMITED located?
| Registered Office Address | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVA TIMBER RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACEY TIMBER RECYCLING LIMITED | Aug 26, 1994 | Aug 26, 1994 |
| BRONZEPATH LIMITED | Jun 09, 1994 | Jun 09, 1994 |
What are the latest accounts for ENVA TIMBER RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENVA TIMBER RECYCLING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
What are the latest filings for ENVA TIMBER RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Appointment of Mr Iain Cyril Washer as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Jason Ashton as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Roger Mcdermott as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Strain as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Austin Priestley as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on May 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Terence Strain as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Joseph Walsh as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Austin Priestley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1513450002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Who are the officers of ENVA TIMBER RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Jason Russel Gary | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | United Kingdom | British | 335873730001 | |||||
| MCDERMOTT, Roger | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | Ireland | Irish | 335945290001 | |||||
| WASHER, Iain Cyril | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | Scotland | British | 308905890001 | |||||
| BEVERIDGE, Robert Ferguson | Secretary | West Kilbride Kilmacolm Renfrewshire | British | 313120001 | ||||||
| MCCURRY, Thomas Michael, Rev | Secretary | 53 Carlibar Road Barrhead G78 1AD Glasgow | British | 62195610001 | ||||||
| STEWART, Jane Claire | Secretary | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | British | 108328990002 | ||||||
| TRACEY, Lorraine Marie | Secretary | 10 Millburn Drive PA13 4JF Kilmacolm Renfrewshire | British | 70427360001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BISLAND, Joseph Gerard | Director | 10 Braids Gait PA2 6HN Paisley Renfrewshire | British | 127017570001 | ||||||
| BREEN, Thomas Benedict | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | Ireland | Irish | 101455280001 | |||||
| COUGHLAN, Barry | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | Scotland | British | 252409590001 | |||||
| DAVY, Thomas | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | Ireland | Irish | 265595230001 | |||||
| MURPHY, Donal | Director | Gleann Na Sioga Quill Road IRISH Kilmacanogue Co Wicklow Ireland | Ireland | Irish | 147910070009 | |||||
| POWER, Bill Joseph | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | Ireland | Irish | 179456860001 | |||||
| PRIESTLEY, James Austin | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | England | British | 159977560001 | |||||
| STEWART, Jane Claire | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | United Kingdom | British | 108328990003 | |||||
| STRAIN, Terence | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | Scotland | British | 324787520001 | |||||
| TRACEY, Michael Thomas | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | Scotland | British | 180990004 | |||||
| WALSH, Thomas Joseph | Director | Calverstown Kilcullen 1 County Kildare Ireland | Ireland | Irish | 220640050001 | |||||
| WOODS, Simon Alasdair | Director | 49 Burnbrae Road Linwood Industrial Estate, PA3 3BD Linwood, Paisley Renfrewshire | England | British | 63293730002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ENVA TIMBER RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enva Uk Bidco Limited | May 30, 2017 | Broadwick Street W1F 8JB London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0