Active
Company Information for ENVIRONCOM LIMITED
49 BURNBRAE ROAD, LINWOOD, PAISLEY, PA3 3BD,
|
Company Registration Number
SC242647
Private Limited Company
Active |
Company Name | |
---|---|
ENVIRONCOM LIMITED | |
Legal Registered Office | |
49 BURNBRAE ROAD LINWOOD PAISLEY PA3 3BD Other companies in EH2 | |
Company Number | SC242647 | |
---|---|---|
Company ID Number | SC242647 | |
Date formed | 2003-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 13:19:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVIRONCOM (NORTH WEST) LTD. | BILSTHORPE INDUSTRIAL ESTATE BRAILWOOD ROAD BILSTHORPE NEWARK NG22 8UA | Active | Company formed on the 2008-01-15 | |
ENVIRONCOM ENGLAND LIMITED | BILSTHORPE INDUSTRIAL ESTATE BRAILWOOD ROAD BILSTHORPE NEWARK NG22 8UA | Active | Company formed on the 2003-12-01 | |
ENVIRONCOM IRELAND LIMITED | CARRIGDHOUN HOUSE POULAVONE BALLINCOLLIG CO. CORK | Dissolved | Company formed on the 2011-06-15 | |
Environcom Oy | Heikurantie 19 MÄNTSÄLÄ 04600 | Active | Company formed on the 1997-11-26 |
Officer | Role | Date Appointed |
---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
JONATHAN ANDREW PARSONS |
||
COLIN ALEXANDER MASON BUCHAN |
||
YASSIN KHODADEEN |
||
JONATHAN ANDREW PARSONS |
||
CRISPIN JOHN STEPHENSON |
||
VIVEK TANDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN DALEY |
Director | ||
GRAEME MICHAEL PARKIN |
Director | ||
SEAN FEENEY |
Director | ||
GAVIN CLARK DUKE |
Director | ||
KUNAL SHARMA |
Director | ||
PAUL HAMILTON |
Company Secretary | ||
JEAN-PASCAL MICHEL MARIE TRANIE |
Director | ||
MARKUS JOHANNES PETRUS BAIJ |
Director | ||
ROBERT SAMUEL |
Director | ||
DAVID SIMPSON |
Director | ||
JOSEPH QUIGLEY |
Director | ||
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
Director | ||
STEWART GAVIN POTTS |
Director | ||
SARAH GEDDES |
Director | ||
DENIS TERRIEN |
Director | ||
WILLIAM JOHN MILLIKEN |
Director | ||
JITESH HIMATLAL SODHA |
Director | ||
DAVID DEMPSTER FRASER |
Director | ||
CHARLES MORRISON |
Director | ||
GEORGE GIBSON |
Director | ||
DAVID DEMPSTER FRASER |
Director | ||
JANICE ANN SIMPSON |
Company Secretary | ||
GEORGE FREDERICK WATTS |
Director | ||
ALEXANDER GRANT |
Director | ||
BARBOURA PATRICIA GRANT |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SMART-STORAGE LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2004-06-08 | Active | |
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ANDROMEDA ENGINEERING LTD | Company Secretary | 2018-04-28 | CURRENT | 2012-02-03 | Active | |
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ALCELI LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2016-05-10 | Active | |
EVOTIX LIMITED | Company Secretary | 2018-02-15 | CURRENT | 1996-03-19 | Active | |
EVOTIX HOLDINGS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2011-09-23 | Active | |
RS MCADAM TECHNOLOGY LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
ARK - GENOMICS LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2001-03-13 | Active | |
SAKARTA LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
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IMV TECHNOLOGIES UK LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1983-12-15 | Active | |
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CROISCRAG LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
DEVAL EVENTS LTD | Company Secretary | 2017-12-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
NIGHTINGALE (UK) OPERATIONS LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2014-10-29 | Active | |
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EOSURGICAL LTD. | Company Secretary | 2017-08-01 | CURRENT | 2012-01-23 | Active | |
CHARRAN LTD | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
EKOGOOSE LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
ALLGOOSE LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
TRAVELNEST LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2014-07-22 | Active | |
HOT-EL-APARTMENTS LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
NONBINARY LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
JWEB LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2015-04-09 | Active | |
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ENSWARM LTD | Company Secretary | 2017-05-01 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
G LITTLEJOHN LTD | Company Secretary | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
AGON HOLDINGS FOUR LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
AGON HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2014-11-14 | Active | |
ALETHEIA HOLDINGS TWO LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS THREE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
VACGEN HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
ALETHEIA HOLDINGS ONE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
AFFINITY RAIL HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
PLANSEA SOLUTIONS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
AGON HOLDINGS TWO LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active | |
AGON HOLDINGS ONE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGON HOLDINGS THREE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGENCY CORE LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-04-17 | Active | |
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MICROMKT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-06-29 | Active | |
TALKING MEDICINES LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2013-04-10 | Active | |
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POGO STUDIO LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
FINANCE OF TOMORROW LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
DIALOGUE SCOTLAND LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
SALVESEN & BAKHAIT LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
SBERNAL LIFESPHERE GROUP, LTD. | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
MALLZEE LTD. | Company Secretary | 2016-07-05 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
COINVESTOR LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2010-04-23 | Active | |
ELENYTICS GROUP, LTD. | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
ROBBINS GROUP, LTD. | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
OSPREY PIR LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2007-07-20 | Liquidation | |
MARYNSOL LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
PHOCEENNE (UK) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1975-05-28 | Active - Proposal to Strike off | |
GENOYER (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1994-01-24 | Active | |
FITHANDEL (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1978-07-24 | Liquidation | |
BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1999-01-15 | Active | |
HOPETOUN PROPERTIES LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2015-11-03 | Active | |
TACO UK LTD | Company Secretary | 2016-04-13 | CURRENT | 2013-09-10 | Liquidation | |
FIFTH DIMENSION EUROPE LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
K WEARABLES LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ROSLIN TECHNOLOGIES INVESTMENT LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-25 | |
THEWOODPICKER LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
CODEPLAY TECHNOLOGY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
ROSLIN TECHNOLOGIES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
DRUMSHEUGH BATHS CLUB. LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1902-03-12 | Active | |
CODEPLAY SOFTWARE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-10-21 | Active | |
CLEAR RETURNS LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2012-04-26 | Liquidation | |
TURNBULL & SCOTT (ENGINEERS) LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2007-11-29 | Active | |
HARLEY STREET CONCIERGE LTD | Company Secretary | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
PRECIDAR DIAGNOSTICS LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
REMINOVA LTD | Company Secretary | 2015-10-29 | CURRENT | 2014-02-05 | Liquidation | |
MASTER STORMONT TRADING COMPANY LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SHAREIN SIGNATORY SERVICES LTD | Company Secretary | 2015-10-01 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ARCHANGEL INFORMAL INVESTMENT LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2014-12-18 | Active | |
BIOGELX LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2012-08-17 | Liquidation | |
SPA WARRANTOR LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
ASTEROPE LTD | Company Secretary | 2015-08-10 | CURRENT | 2014-07-03 | Active | |
AGENOR TECHNOLOGY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2006-10-31 | Active | |
CURRENT HEALTH LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2014-07-07 | Active | |
FUSION WHISKY LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ENEUS ENERGY HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2013-12-30 | Active | |
MOBELTEST QUALITY SERVICES LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1990-11-21 | Dissolved 2016-02-09 | |
QUALITY ASSESSORS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-04-12 | Dissolved 2016-02-02 | |
L.R.Q.S LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
CONSTRUCTION QUALITY ASSURANCE LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-12-13 | Dissolved 2016-02-02 | |
CQA LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
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EXOVA TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-10-10 | Dissolved 2016-07-05 | |
PIPELINE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
LAWLABS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
LAW LABORATORIES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
J.W. WORSLEY (COVENTRY) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
ORIGIN PRIMARY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-24 | Active | |
KANE ENGINEERING (EDINBURGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1994-05-11 | Dissolved 2018-03-12 | |
NORDIC LABS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
VERT ROTORS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2013-01-25 | Liquidation | |
MURRAY ASSET MANAGEMENT UK LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PARTICLE ANALYTICS LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
MERCAUX LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
MEDICINEAFRICA TRUST | Company Secretary | 2015-01-16 | CURRENT | 2013-11-25 | Dissolved 2016-04-26 | |
COVEC LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2011-10-10 | Active | |
MBM NEWCO (6) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-10-16 | |
HORIZON PROTEINS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
VIAGOOSE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
ANIME LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2011-08-24 | Active | |
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION | Company Secretary | 2014-09-01 | CURRENT | 2014-07-15 | Active | |
PYTHAN CAPITAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-08-23 | |
PYTHAN LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-08-23 | |
WATERMARK FINE WINE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-03-28 | Liquidation | |
HOT-EL-APARTMENTS (SCOTLAND) LTD | Company Secretary | 2014-08-06 | CURRENT | 2012-06-06 | Liquidation | |
QED NAVAL LTD | Company Secretary | 2014-08-04 | CURRENT | 2008-03-19 | Active | |
SYMPHONIC SOFTWARE LTD | Company Secretary | 2014-06-26 | CURRENT | 2012-05-14 | Active | |
EOLA SYSTEMS LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-10-20 | |
SPACERIGHT EUROPE LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2008-06-12 | Active | |
BORDER PRECISION ENGINEERING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2013-04-17 | Liquidation | |
CORE INNOVATIONS LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HLXC REALISATIONS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-08 | Liquidation | |
INTELLIGENT HAIR GROWTH LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2013-06-05 | Dissolved 2016-01-12 | |
ICEROBOTICS HOLDINGS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-08-22 | Active | |
ICEROBOTICS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-09-25 | Active | |
KELVIN CAPITAL LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-01-29 | Active | |
7N ARCHITECTS (SCOTLAND) LTD | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
PRINT MY CUP LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2012-09-18 | Dissolved 2016-10-18 | |
VERMILION - THE SMILE EXPERTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2010-11-04 | Active | |
TISSUEPLEX LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-03-15 | |
FINTRY BREWING COMPANY LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
WORLD BUSINESS ANGELS ASSOCIATION | Company Secretary | 2013-10-01 | CURRENT | 2012-11-12 | Dissolved 2017-09-19 | |
SCOTHOLD LTD | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-29 | |
SHARE IN LTD | Company Secretary | 2013-05-25 | CURRENT | 2011-10-05 | Active | |
ARIA NETWORKS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-10-27 | Liquidation | |
RESTITUTION LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2012-03-15 | Active | |
SKYLARK LASERS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
OYSTER ECO BUILD LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2007-11-14 | Dissolved 2018-01-09 | |
LANDMARK RETAIL LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-11-14 | |
GLOBAL SURFACE INTELLIGENCE LTD | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
DIGITAL LOG BOOK LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
RATHLIN MEDICAL LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2016-04-19 | |
ESEP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
EXTRAORDINARY MANAGED SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2001-01-04 | Active | |
UWI TECHNOLOGY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2009-08-18 | Active | |
WTEC OEM LTD. | Company Secretary | 2012-07-19 | CURRENT | 2011-04-28 | Dissolved 2016-06-21 | |
SUSTAINABLE HEAT AND POWER LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-17 | |
SENSEWHERE SOLUTIONS LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
I2EYE DIAGNOSTICS LTD | Company Secretary | 2012-05-16 | CURRENT | 2010-10-20 | Liquidation | |
CIRCET HOME LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-01-09 | Active | |
HYDROSENSE LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2000-03-10 | Active | |
QIKSERVE LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2011-08-19 | Active | |
THE FINTRY INN COLLECTIVE LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
SOFANT TECHNOLOGIES LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
SESMOS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-03-22 | Dissolved 2015-07-24 | |
ETIVE TECHNOLOGIES LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
CELTIC RENEWABLES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-03-02 | Active | |
RSW RESOURCING LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2018-03-18 | |
HAVMETER LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
BLOOM VC LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
QUBE ENGINEERING LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
QUBE INNOVATION LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
CIRCET HOME HOLDINGS LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
OUTDOOR INDUSTRIES ASSOCIATION CIC | Company Secretary | 2011-02-16 | CURRENT | 2009-09-29 | Active | |
LAROSCO LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
AVIPERO LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2009-01-23 | Active | |
ST ANDREW SQUARE CAPITAL LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-08-31 | Dissolved 2015-12-22 | |
SIRAKOSS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
VUEKLAR CARDIOVASCULAR LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-18 | |
COLLECTIVWORKS LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
SPIRAL INNOVATION LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
OPTOSCRIBE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
HI-PR ZINGER LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2017-06-13 | |
COMMERCIAL INDUSTRIAL HEAT LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1993-07-22 | Active | |
EDINBURGH ORTHODONTICS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
JCCA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
GOLDENACRE DENTAL PRACTICE LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
COHORT STUDIOS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-02-16 | Active | |
HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
SWATONFM LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
ENVINT LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
ENVIRONCOM (NORTH WEST) LTD. | Director | 2011-09-30 | CURRENT | 2008-01-15 | Active | |
BLUE COMPLIANCE LIMITED | Director | 2011-07-13 | CURRENT | 2008-08-22 | Active | |
ENVIRONCOM ENGLAND LIMITED | Director | 2015-12-24 | CURRENT | 2003-12-01 | Active | |
BLUE COMPLIANCE LIMITED | Director | 2015-12-24 | CURRENT | 2008-08-22 | Active | |
ENVINT LIMITED | Director | 2015-12-24 | CURRENT | 2014-01-21 | Active | |
ENVIRONCOM (NORTH WEST) LTD. | Director | 2015-12-24 | CURRENT | 2008-01-15 | Active | |
DISPLAY RECYCLING LIMITED | Director | 2015-12-24 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
CONGRESS CONSULTING LTD | Director | 2010-08-01 | CURRENT | 2010-03-01 | Dissolved 2016-04-19 | |
C&L RACING LTD | Director | 2009-03-21 | CURRENT | 2009-03-21 | Active | |
PERPETUAL GLOBAL TECHNOLOGIES (UK) LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
ENVIRONCOM ENGLAND LIMITED | Director | 2008-12-18 | CURRENT | 2003-12-01 | Active | |
ALOE PRIVATE EQUITY (UK) LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom | ||
CESSATION OF JONATHAN ANDREW PARSONS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CRISPIN JOHN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Mbm Secretarial Services Limited on 2023-12-05 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER MASON BUCHAN | ||
Termination of appointment of Jonathan Andrew Parsons on 2023-12-05 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR CRISPIN JOHN STEPHENSON | ||
APPOINTMENT TERMINATED, DIRECTOR VIVEK TANDON | ||
DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | ||
DIRECTOR APPOINTED MR THOMAS JOSEPH WALSH | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD Scotland | ||
Notification of Enva Uk Opco Limited as a person with significant control on 2023-12-05 | ||
DIRECTOR APPOINTED MR BARRY PHILLIPS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP7,421.75 | |
RP04AR01 | Second filing of the annual return made up to 2016-01-21 | |
RP04PSC01 | Second filing of notification of person of significant controlCrispin John Stephenson | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Mbm Commercial Llp 5th Floor, 125 Princes Street Edinburgh EH2 4AD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIN JOHN STEPHENSON | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASSIN KHODADEEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/04/18 STATEMENT OF CAPITAL;GBP 26704.903 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN ANDREW PARSONS on 2017-05-23 | |
CH01 | Director's details changed for Mr Jonathan Andrew Parsons on 2017-05-23 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 26704.903 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 26704.903 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 26704.903 | |
RP04AR01 | Second filing of the annual return made up to 2016-01-21 | |
ANNOTATION | Second Filing | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 26381.165 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DALEY | |
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2016-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MICHAEL PARKIN | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 24367.828 | |
AR01 | 21/01/16 FULL LIST | |
AR01 | 21/01/16 STATEMENT OF CAPITAL GBP 26381.165 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY | |
AP01 | DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 24367.818 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 24367.818 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 16243.016 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 13899.152 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 21/05/2015 | |
AP01 | DIRECTOR APPOINTED MR YASSIN KHODADEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 9233.316 | |
AR01 | 21/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN CLARK DUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNAL SHARMA | |
RP04 | SECOND FILING WITH MUD 21/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR GRAEME MICHAEL PARKIN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/01/13 FULL LIST | |
SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 8959.459 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 8468.808 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | PRE-EMPTION RIGHTS WAIVED 23/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 8484.87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KUNAL SHARMA | |
AR01 | 21/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PASCAL TRANIE | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN DALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM MBM COMMERICAL LLP 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMILTON | |
AP03 | SECRETARY APPOINTED JONATHAN ANDREW PARSONS | |
SH01 | 16/02/11 STATEMENT OF CAPITAL GBP 7790.82 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 7818.812 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 7762.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BAIJ | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW PARSONS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM PAVILLION 3, 2ND FLOOR ST. JAMES BUSINESS PARK LINWOOD RENFREWSHIRE PA3 3AT | |
AP01 | DIRECTOR APPOINTED COLIN ALEXANDER MASON BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL | |
AR01 | 21/01/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 7738.75 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 7421.75 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 6574.55 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/10/10 STATEMENT OF CAPITAL GBP 6188.40 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/09/10 STATEMENT OF CAPITAL GBP 5821.63 | |
AP01 | DIRECTOR APPOINTED SEAN FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH QUIGLEY | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES | |
AR01 | 21/01/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART POTTS | |
AP01 | DIRECTOR APPOINTED SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JEAN PASCAL TRANIE | |
288a | DIRECTOR APPOINTED JEAN-PASCAL TRANIE | |
288a | DIRECTOR APPOINTED STEWART GAVIN POTTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH GEDDES | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS TERRIEN | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLIKEN |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1033939 | Active | Licenced property: SPITTLEGATE LEVEL GRANTHAM GB NG31 7UH. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1111430 | Active | Licenced property: STONEHILL BUSINESS PARK UNIT 8A HAWLEY ROAD LONDON HAWLEY ROAD GB N18 3QX. Correspondance address: SPITTLEGATE LEVEL GRANTHAM GB NG31 7UH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1111430 | Active | Licenced property: STONEHILL BUSINESS PARK UNIT 8A HAWLEY ROAD LONDON HAWLEY ROAD GB N18 3QX. Correspondance address: SPITTLEGATE LEVEL GRANTHAM GB NG31 7UH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1111430 | Active | Licenced property: STONEHILL BUSINESS PARK UNIT 8A HAWLEY ROAD LONDON HAWLEY ROAD GB N18 3QX. Correspondance address: SPITTLEGATE LEVEL GRANTHAM GB NG31 7UH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1111430 | Active | Licenced property: STONEHILL BUSINESS PARK UNIT 8A HAWLEY ROAD LONDON HAWLEY ROAD GB N18 3QX. Correspondance address: SPITTLEGATE LEVEL GRANTHAM GB NG31 7UH |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNT | Satisfied | CREDIT SUISSE (FRANCE) S.A. | |
SECURITY DEED | Satisfied | CREDIT SUISSE (FRANCE) S.A. | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | ALOE ENVIRONMENT FUND II | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as ENVIRONCOM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84182900 | Household refrigerators, absorption-type | |||
84182900 | Household refrigerators, absorption-type | |||
84182900 | Household refrigerators, absorption-type | |||
84181080 | Combined refrigerator-freezers, of a capacity <= 340 l, fitted with separate external doors | |||
84181080 | Combined refrigerator-freezers, of a capacity <= 340 l, fitted with separate external doors | |||
84184020 | Freezers of the upright type, of a capacity <= 250 l | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
84182900 | Household refrigerators, absorption-type | |||
84501111 | Fully-automatic household or laundry-type front-loading washing machines, of a dry linen capacity <= 6 kg | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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