ENVIROCENTRE LIMITED

Overview

Company Name	ENVIROCENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161777
Jurisdiction	Scotland
Date of Creation	Nov 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIROCENTRE LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ENVIROCENTRE LIMITED located?

Registered Office Address	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIROCENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ENVIROCENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for ENVIROCENTRE LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Total exemption full accounts made up to Jun 30, 2024

12 pages

Dec 05, 2024

Confirmation statement made on Nov 21, 2024 with no updates

3 pages

CS01

Aug 29, 2024

Appointment of Mr Graeme Stuart Duff as a director on Aug 16, 2024

2 pages

AP01

Mar 28, 2024

Total exemption full accounts made up to Jun 30, 2023

13 pages

Nov 21, 2023

Confirmation statement made on Nov 21, 2023 with no updates

3 pages

CS01

Apr 18, 2023

Termination of appointment of Campbell George Fleming as a director on Mar 03, 2023

1 pages

TM01

Jan 09, 2023

Total exemption full accounts made up to Jun 30, 2022

12 pages

Dec 06, 2022

Confirmation statement made on Nov 21, 2022 with no updates

3 pages

CS01

Feb 10, 2022

Total exemption full accounts made up to Jun 30, 2021

13 pages

Nov 29, 2021

Confirmation statement made on Nov 21, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Total exemption full accounts made up to Jun 30, 2020

12 pages

Dec 17, 2020

Confirmation statement made on Nov 21, 2020 with updates

5 pages

CS01

Mar 19, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 19, 2020

Change of share class name or designation

2 pages

SH08

Mar 19, 2020

Statement of capital on Mar 09, 2020

Capital: GBP 44,888

6 pages

SH05

Mar 18, 2020

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2020

Notification of Eco2020 Ltd as a person with significant control on Mar 09, 2020

2 pages

PSC02

Mar 13, 2020

Cessation of George Fleming as a person with significant control on Mar 09, 2020

1 pages

PSC07

Feb 03, 2020

Total exemption full accounts made up to Jun 30, 2019

11 pages

Dec 05, 2019

Confirmation statement made on Nov 21, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Confirmation statement made on Nov 21, 2018 with no updates

3 pages

CS01

Nov 30, 2018

Total exemption full accounts made up to Jun 30, 2018

11 pages

Dec 13, 2017

Total exemption full accounts made up to Jun 30, 2017

12 pages

Nov 23, 2017

Confirmation statement made on Nov 21, 2017 with no updates

3 pages

CS01

Mar 15, 2017

Appointment of Mr Andrew Peter Walker as a secretary on Mar 14, 2017

2 pages

AP03

View All Filings

Who are the officers of ENVIROCENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Andrew Peter Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Mar 14, 2017		Secretary	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow					226881840001
DUFF, Graeme Stuart Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Aug 16, 2024		Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1977-8	Director	326602490001
FLEMING, Duar John Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Jun 16, 2005		Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	United Kingdom	British	1976-12	Managing Director	100029600005
FLEMING, George, Professor Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Nov 21, 1995		Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1944-8	Company Chairman	32921800001
MACDOUGALL, Kenneth, Dr Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Sep 20, 2016		Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1973-10	Projects Director	214726120001
RICHARDSON, James Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Jul 01, 2008		Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1947-2	Retired	324770001
DOBBIE, Robert Alistair 9 Torrington Avenue Giffnock G46 7LH Glasgow Strathclyde	Nov 21, 1995	Aug 30, 1996	Secretary	9 Torrington Avenue Giffnock G46 7LH Glasgow Strathclyde		British		Chartered Accountant	101632640001
FLEMING, George, Professor 50 Randolph Road G11 7LG Glasgow Strathclyde	Aug 30, 1996	Apr 10, 1997	Secretary	50 Randolph Road G11 7LG Glasgow Strathclyde		British			32921800001
HAY, David Anderson 32 Balshagray Lane Broomhill G11 7LX Glasgow Lanarkshire	Apr 01, 1997	Feb 26, 2004	Secretary	32 Balshagray Lane Broomhill G11 7LX Glasgow Lanarkshire		British			106236280001
MARSHALL, Joan Helen Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Nov 26, 2009	Mar 14, 2017	Secretary	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow					147267900001
O'CONNELL, Elizabeth 34 Strathallan Avenue East Kilbride G75 8GX Glasgow Lanarkshire	Feb 26, 2004	Nov 26, 2009	Secretary	34 Strathallan Avenue East Kilbride G75 8GX Glasgow Lanarkshire		British		Administrator	106236500001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 21, 1995	Nov 21, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BUCHANAN, David 20 Whithorn Crescent G69 0HR Glasgow	Nov 21, 1995	May 09, 1996	Director	20 Whithorn Crescent G69 0HR Glasgow		British	1962-6	Environmental Consultant	49319360001
DAVIES, Alicia Angela 6 Brierie Hills Court Crosslee PA6 7DU Johnstone Renfrewshire	Nov 21, 1995	May 01, 1996	Director	6 Brierie Hills Court Crosslee PA6 7DU Johnstone Renfrewshire		British	1965-5	Environmental Scientist	78351700001
DOBBIE, Robert Alistair 9 Torrington Avenue Giffnock G46 7LH Glasgow Strathclyde	Nov 21, 1995	Aug 30, 1996	Director	9 Torrington Avenue Giffnock G46 7LH Glasgow Strathclyde		British	1959-2	Chartered Accountant	101632640001
FLEMING, Campbell George, Dr Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Jun 16, 2005	Mar 03, 2023	Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1968-6	Environmental Consultant	100029810006
GILCHRIST, Alexander 16 Cedar Drive Lenzie, Kirkintilloch G66 4RD Glasgow Lanarkshire	Apr 10, 1997	Apr 06, 2001	Director	16 Cedar Drive Lenzie, Kirkintilloch G66 4RD Glasgow Lanarkshire	Scotland	British	1929-10	Environmental Consultant	64138190001
HAY, David Anderson Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Jun 16, 2005	Apr 08, 2011	Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1969-9	Civil Engineer	106236280002
JUNOR, William Taylor Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Feb 27, 1998	Sep 27, 2011	Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1935-4	Business Advisor	38975210002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Nov 21, 1995	Nov 21, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MACKAY, David William, Professor Succoth Farm Glass AB54 4YL Huntly Aberdeenshire	Apr 06, 2001	Apr 05, 2007	Director	Succoth Farm Glass AB54 4YL Huntly Aberdeenshire		British	1936-4	Farmer	75354550003
MATHER, John 29 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire	Jan 25, 1996	Apr 06, 2001	Director	29 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire		British	1936-12	Chairman	65298500001
NEWALL, Stephen Park Rowaleyn G84 8LL Rhu Dunbartonshire	Jan 25, 1996	Jun 24, 1996	Director	Rowaleyn G84 8LL Rhu Dunbartonshire		British	1931-4	Company Director	85440001
O'CONNELL, Elizabeth Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Jun 16, 2005	Oct 31, 2012	Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1955-8	Director	106236500001
PATERSON, William Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Aug 26, 1999	May 29, 2012	Director	Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow	Scotland	British	1945-12	Quarry Master	1221000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIROCENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eco2020 Ltd

Mar 09, 2020

8 Eagle Street

G4 9XA Glasgow

Unit 2b, Craighall Business Park

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2016
Place Registered	Scotland Registry
Registration Number	Sc655014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Professor George Fleming

Jun 30, 2016

Unit 2b Craighall Business Park

Eagle Street

G4 9XA Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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