ENVIROLIANCE LIMITED
Overview
| Company Name | ENVIROLIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274430 |
| 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 ENVIROLIANCE LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ENVIROLIANCE LIMITED located?
| Registered Office Address | Alba Innovation Centre Alba Campus EH54 7GA Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3C ENVIRONMENTAL LTD. | Oct 09, 2004 | Oct 09, 2004 |
What are the latest accounts for ENVIROLIANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENVIROLIANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for ENVIROLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Ross Conner on Feb 08, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan Irving Conner on Feb 08, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Change of details for Mr Alan Irving Conner as a person with significant control on Jan 27, 2020 | 5 pages | PSC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Appointment of Mr Michael Alan Conner as a director on Feb 26, 2019 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Ross Conner as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of ENVIROLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNER, Alan Irving | Director | Alba Campus EH54 7GA Livingston Alba Innovation Centre West Lothian | Scotland | British | Manager | 71622850003 | ||||
| CONNER, David Ross | Director | Alba Campus EH54 7GA Livingston Alba Innovation Centre West Lothian | Scotland | British | Director | 250483530002 | ||||
| CONNER, Michael Alan | Director | Alba Campus EH54 7GA Livingston Alba Innovation Centre West Lothian | Scotland | British | Company Director | 249601350001 | ||||
| CAMPBELL, Joseph | Secretary | Riccarton Grove EH14 5PE Edinburgh 24 Midlothian | British | Manager | 100943960001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CAMPBELL, Joseph | Director | Riccarton Grove EH14 5PE Edinburgh 24 Midlothian | United Kingdom | British | Manager | 100943960002 | ||||
| CONNER, Craig William | Director | 55 Oxgangs Park EH13 9LF Edinburgh Midlothian | British | Consultant | 100944030001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ENVIROLIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Irving Conner | Oct 01, 2016 | Alba Campus EH54 7GA Livingston Alba Innovation Centre West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0