ENVIROCENTRE LIMITED
Overview
| Company Name | ENVIROCENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161777 |
| Jurisdiction | Scotland |
| Date of Creation |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ENVIROCENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge SC1617770003, created on Oct 24, 2025 | 19 pages | MR01 | ||||||||||
Termination of appointment of James Richardson as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kate Noble as a secretary on Jul 24, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Macdougall as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Stuart Duff as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Fleming as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Ian Waumsley as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Peter Walker as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas Anthony Dilworth as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Stuart Duff as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Campbell George Fleming as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ENVIROCENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Kate | Secretary | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | 338758600001 | |||||||
| DILWORTH, Nicholas Anthony | Director | Savile Street East S4 7UQ Sheffield Unit 3 President Buildings United Kingdom | United Kingdom | British | 192257390001 | |||||
| FLEMING, Duar John | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 100029600005 | |||||
| WAUMSLEY, Richard Ian | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | United Kingdom | British | 320653340001 | |||||
| DOBBIE, Robert Alistair | Secretary | 9 Torrington Avenue Giffnock G46 7LH Glasgow Strathclyde | British | 101632640001 | ||||||
| FLEMING, George, Professor | Secretary | 50 Randolph Road G11 7LG Glasgow Strathclyde | British | 32921800001 | ||||||
| HAY, David Anderson | Secretary | 32 Balshagray Lane Broomhill G11 7LX Glasgow Lanarkshire | British | 106236280001 | ||||||
| MARSHALL, Joan Helen | Secretary | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | 147267900001 | |||||||
| O'CONNELL, Elizabeth | Secretary | 34 Strathallan Avenue East Kilbride G75 8GX Glasgow Lanarkshire | British | 106236500001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WALKER, Andrew Peter | Secretary | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | 226881840001 | |||||||
| BUCHANAN, David | Director | 20 Whithorn Crescent G69 0HR Glasgow | British | 49319360001 | ||||||
| DAVIES, Alicia Angela | Director | 6 Brierie Hills Court Crosslee PA6 7DU Johnstone Renfrewshire | British | 78351700001 | ||||||
| DOBBIE, Robert Alistair | Director | 9 Torrington Avenue Giffnock G46 7LH Glasgow Strathclyde | British | 101632640001 | ||||||
| DUFF, Graeme Stuart | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 326602490001 | |||||
| FLEMING, Campbell George, Dr | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 100029810006 | |||||
| FLEMING, George, Professor | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 32921800001 | |||||
| GILCHRIST, Alexander | Director | 16 Cedar Drive Lenzie, Kirkintilloch G66 4RD Glasgow Lanarkshire | Scotland | British | 64138190001 | |||||
| HAY, David Anderson | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 106236280002 | |||||
| JUNOR, William Taylor | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 38975210002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MACDOUGALL, Kenneth, Dr | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 214726120001 | |||||
| MACKAY, David William, Professor | Director | Succoth Farm Glass AB54 4YL Huntly Aberdeenshire | British | 75354550003 | ||||||
| MATHER, John | Director | 29 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire | British | 65298500001 | ||||||
| NEWALL, Stephen Park | Director | Rowaleyn G84 8LL Rhu Dunbartonshire | British | 85440001 | ||||||
| O'CONNELL, Elizabeth | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 106236500001 | |||||
| PATERSON, William | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 1221000001 | |||||
| RICHARDSON, James | Director | Unit 2b Craighall Business Park Eagle Street G4 9XA Glasgow | Scotland | British | 324770001 |
Who are the persons with significant control of ENVIROCENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eco2020 Ltd | Mar 09, 2020 | 8 Eagle Street G4 9XA Glasgow Unit 2b, Craighall Business Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
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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