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Company Information for

ENVIROMAC LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC177430
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Enviromac Ltd
ENVIROMAC LIMITED was founded on 1997-07-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Enviromac Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVIROMAC LIMITED
 
Legal Registered Office
LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3
 
Filing Information
Company Number SC177430
Company ID Number SC177430
Date formed 1997-07-21
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB703852936  
Last Datalog update: 2024-11-05 16:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROMAC LIMITED
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Companies with same name ENVIROMAC LIMITED
The following companies were found which have the same name as ENVIROMAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROMAC LIMITED FACTORY HILL, KILCOOLISHAL, GLANMIRE, CORK. Dissolved Company formed on the 1995-03-06
ENVIROMAC SOLUTIONS LLC 120 W 5TH ST C/O #297 JUSTIN TX 76247 Forfeited Company formed on the 2019-02-20
ENVIROMACH, LLC 920 CENTER STREET - BRYAN OH 43506 Active Company formed on the 2006-01-06

Company Officers of ENVIROMAC LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2008-12-04
ANGUS CAMERON STEWART MACPHERSON
 Director 1997-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER
 Company Secretary 1997-07-21 2008-12-04

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MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
ANGUS CAMERON STEWART MACPHERSON SMALL WORLD SOLUTIONS LIMITED Director 2016-09-30 CURRENT 2011-09-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15REGISTERED OFFICE CHANGED ON 15/10/24 FROM 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
2024-08-05CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS CAMERON STEWART MACPHERSON
2018-05-14PSC09Withdrawal of a person with significant control statement on 2018-05-14
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CH01Director's details changed for Mr Angus Cameron Stewart Macpherson on 2016-08-11
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02CH01Director's details changed for Mr Angus Cameron Stewart Macpherson on 2012-10-02
2012-07-16AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0113/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/10 FROM 30-31 Queen Street Edinburgh Midlothian EH2 1JX
2010-08-09CH04SECRETARY'S DETAILS CHNAGED FOR MORTON FRASER SECRETARIES LIMITED on 2010-07-13
2010-03-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aANNUAL RETURN MADE UP TO 13/07/09
2009-02-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY MORTON FRASER
2008-12-31288aSECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED
2008-08-14363aANNUAL RETURN MADE UP TO 13/07/08
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03363aANNUAL RETURN MADE UP TO 13/07/07
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363aANNUAL RETURN MADE UP TO 13/07/06
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-18363sANNUAL RETURN MADE UP TO 13/07/05
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sANNUAL RETURN MADE UP TO 21/07/04
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-14363sANNUAL RETURN MADE UP TO 21/07/03
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-30363sANNUAL RETURN MADE UP TO 21/07/02
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363sANNUAL RETURN MADE UP TO 21/07/01
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-10363sANNUAL RETURN MADE UP TO 21/07/00
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL
1999-08-25363sANNUAL RETURN MADE UP TO 21/07/99
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-14410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-31363sANNUAL RETURN MADE UP TO 21/07/98
1997-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENVIROMAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIROMAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-08-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIROMAC LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROMAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROMAC LIMITED
Trademarks
We have not found any records of ENVIROMAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROMAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ENVIROMAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROMAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROMAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIROMAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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