ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED
Overview
| Company Name | ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493516 |
| 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 (HIGHLANDS & ISLANDS) 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 (HIGHLANDS & ISLANDS) 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 (HIGHLANDS & ISLANDS) 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 (HIGHLANDS & ISLANDS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | Yes |
What are the latest filings for ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Anthony Dilworth as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kate Noble as a secretary on Jul 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Ian Waumsley as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Fleming as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Envirocentre Limited as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Kate | Secretary | Craighall Business Park Eagle Street G4 9XA Glasgow Unit 2b | 338759060001 | |||||||||||
| DILWORTH, Nicholas Anthony | Director | Savile Street East S4 7UQ Sheffield Unit 3 President Buildings United Kingdom | United Kingdom | British | 192257390001 | |||||||||
| FLEMING, Duar | Director | Craighall Business Park Eagle Street G4 9XA Glasgow Unit 2b Scotland | Scotland | British | 100029600004 | |||||||||
| WAUMSLEY, Richard Ian | Director | Craighall Business Park Eagle Street G4 9XA Glasgow Unit 2b | United Kingdom | British | 320653340001 | |||||||||
| FLEMING, George, Professor | Director | Craighall Business Park Eagle Street G4 9XA Glasgow Unit 2b Scotland | Scotland | British | 32921800001 | |||||||||
| ENVIROCENTRE LIMITED | Director | Craighall Business Park Eagle Street G4 9XA Glasgow Unit 2b Scotland |
| 193507950001 |
Who are the persons with significant control of ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envirocentre Limited | Dec 16, 2016 | 8 Eagle Street G4 9XA Glasgow Craighall Business Park Scotland | No | ||||||||||
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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