HAZCO ENVIRONMENTAL LIMITED
Overview
| Company Name | HAZCO ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC709211 |
| 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 HAZCO ENVIRONMENTAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAZCO ENVIRONMENTAL LIMITED located?
| Registered Office Address | 19 Woodside Crescent G3 7UL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZCO ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCHYRA HAZCO LIMITED | Sep 10, 2021 | Sep 10, 2021 |
What are the latest accounts for HAZCO ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAZCO ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for HAZCO ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Clark as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Norman Drummond Mccarthy as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Martin Clark as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cara Jane May Denholm as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed inchyra hazco LIMITED\certificate issued on 31/12/21 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HAZCO ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Eleanor Margaret Louise | Secretary | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | 334179710001 | |||||||
| BEVERIDGE, Michael John | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | Scotland | British | Chief Executive | 287163210001 | ||||
| MCCARTHY, Charles Norman Drummond | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | Scotland | British | Finance Director | 331783780001 | ||||
| CLARK, Martin | Secretary | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | 315509120001 | |||||||
| DENHOLM, Cara Jane May | Secretary | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | 287163410001 | |||||||
| CLARK, Martin | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | United Kingdom | British | Chief Financial Officer | 234230580001 |
Who are the persons with significant control of HAZCO ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Macnamee Limited | Sep 10, 2021 | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | 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