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ENVOLT PRODUCTS LIMITED

ENVOLT PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVOLT PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC748401
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVOLT PRODUCTS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENVOLT PRODUCTS LIMITED located?

    Registered Office Address
    42 Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVOLT PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ENVOLT PRODUCTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2023

    What are the latest filings for ENVOLT PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Suite 15 Central Chambers 11 Bothwell Street Glasgow G2 6LY United Kingdom to 42 Nasmyth Road South Hillington Park Glasgow G52 4RE on Mar 17, 2025

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2022

    Statement of capital on Oct 26, 2022

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of ENVOLT PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNOX, David Craig
    Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    4
    Scotland
    		Director
    Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    4
    Scotland
    		ScotlandBritishCompany Director281471900001
    MAUGHAN, Benjamin Joseph
    Winder Drive
    Hazelrigg
    NE13 7FU Newcastle Upon Tyne
    36
    United Kingdom
    		Director
    Winder Drive
    Hazelrigg
    NE13 7FU Newcastle Upon Tyne
    36
    United Kingdom
    		United KingdomBritishCompany Director301558880001
    STOTT, Stuart Thomas
    Waterside Avenue
    Newton Mearns
    G77 6TJ Glasgow
    21
    Scotland
    		Director
    Waterside Avenue
    Newton Mearns
    G77 6TJ Glasgow
    21
    Scotland
    		ScotlandBritishCompany Director265886490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVOLT PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Craig Lennox
    Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    4
    Scotland
    		Oct 26, 2022
    Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Thomas Stott
    Waterside Avenue
    Newton Mearns
    G77 6TJ Glasgow
    21
    Scotland
    		Oct 26, 2022
    Waterside Avenue
    Newton Mearns
    G77 6TJ Glasgow
    21
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Joseph Maughan
    Winder Drive
    Hazelrigg
    NE13 7FU Newcastle Upon Tyne
    36
    United Kingdom
    		Oct 26, 2022
    Winder Drive
    Hazelrigg
    NE13 7FU Newcastle Upon Tyne
    36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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