ENVIRONSTORE LIMITED
Overview
| Company Name | ENVIRONSTORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302186 |
| 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 ENVIRONSTORE LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ENVIRONSTORE LIMITED located?
| Registered Office Address | Birchmoss Depot Echt AB32 6XL Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONSTORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 676 LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for ENVIRONSTORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENVIRONSTORE LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ENVIRONSTORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC3021860003, created on May 14, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge SC3021860002, created on May 14, 2025 | 17 pages | MR01 | ||||||||||
Notification of Cargostore Worldwide Trading Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Greg Stewart Spence as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Adam Christopher William Patrick as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Birchmoss Depot Echt Westhill AB32 6XL on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Hart as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Greg Stewart Spence as a person with significant control on May 10, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Greg Stewart Spence on May 10, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of ENVIRONSTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Andrew | Director | Echt AB32 6XL Westhill Birchmoss Depot Scotland | England | British | 334439020001 | |||||
| PATRICK, Adam Christopher William | Director | Echt AB32 6XL Westhill Birchmoss Depot Scotland | England | British | 304620910001 | |||||
| SPENCE, Greg Stewart | Director | Durward Crescent Kincardine O'Neil AB34 5DF Aboyne 10 Aberdeenshire United Kingdom | United Kingdom | British | 132538120005 | |||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||
| SPENCE, John Stewart | Director | The Marcliffe At Pitfodels North Deeside Road, Pitfodels AB15 9YA Aberdeen Aberdeenshire | Scotland | British | 113256250001 |
Who are the persons with significant control of ENVIRONSTORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cargostore Worldwide Trading Limited | Apr 04, 2025 | 12 Compton Road SW19 7QD London The Old Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greg Stewart Spence | Apr 06, 2016 | Durward Crescent Kincardine O'Neil AB34 5DF Aboyne 10 Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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