Active - Proposal to Strike off
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Company Information for ENVIRENEER R&D LIMITED
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL,
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Company Registration Number
 SC275212 Private Limited Company
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Company Overview
About Envireneer R&d Ltd
ENVIRENEER R&D LIMITED was founded on 2004-10-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Envireneer R&d Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| ENVIRENEER R&D LIMITED | ||||
| Legal Registered Office | ||||
| 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL Other companies in EH3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC275212 | |
|---|---|---|
| Company ID Number | SC275212 | |
| Date formed | 2004-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-12-11 06:47:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRENEER R&D LIMITED
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Company Officers of ENVIRENEER R&D LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
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CHERYL BRENDA LOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAUREEN BEATRICE HEPBURN |
Director | ||
LINDA DOW |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ETTERBY DEVELOPMENTS LIMITED | Nominated Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2016-02-02 | |
| TORGLENN LIMITED | Nominated Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| BLUE PROPERTY SPV1 (CARNBROE) LIMITED | Nominated Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2014-02-18 | |
| NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2014-03-07 | |
| SYMPHONY EQUITY INVESTMENTS LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-08-28 | |
| GREEN COAST INVESTMENT LIMITED | Nominated Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2013-11-01 | |
| YORK PLACE DIRECTORS LIMITED | Nominated Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2015-06-19 | |
| GRAVITATE-ATWORK LIMITED | Nominated Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
| P E FOUNDER LIMITED | Nominated Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2015-04-24 | |
| AGRICULTURAL CAPITAL HOLDINGS LTD | Nominated Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
| MUIR MAXWELL TRUST LIMITED | Nominated Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Liquidation | |
| JAUN LIMITED | Nominated Secretary | 2002-05-16 | CURRENT | 2002-05-16 | Dissolved 2016-05-24 | |
| KANDERSTEG LIMITED | Nominated Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| MAIENFELD LIMITED | Nominated Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2017-08-01 | |
| ETOY LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-07-31 | |
| FLIMS LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-11-17 | |
| DEZALEY LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-11-17 | |
| AIGLE LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
| BASEL LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-08-09 | |
| LATAM DIRECTORS LIMITED | Nominated Secretary | 2001-07-11 | CURRENT | 2001-07-11 | Liquidation | |
| ZERO WASTE DRILLING LIMITED | Director | 2016-02-11 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
| TORGLENN LIMITED | Director | 2016-02-11 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| INFINITY SOLUTIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-11-05 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CHERYL BRENDA LOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BEATRICE HEPBURN | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Maureen Beatrice Hepburn on 2013-09-18 | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BEATRICE HEPBURN / 23/11/2009 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MORTON FRASER SECRETARIES LIMITED on 2009-11-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ENVIRENEER LIMITED CERTIFICATE ISSUED ON 09/09/05 | |
| CERTNM | COMPANY NAME CHANGED YORK PLACE (NO. 326) LIMITED CERTIFICATE ISSUED ON 02/12/04 | |
| NEWINC | INCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ENVIRENEER R&D LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENVIRENEER R&D LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENVIRENEER R&D LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of ENVIRENEER R&D LIMITED registering or being granted any patents Domain Names
ENVIRENEER R&D LIMITED owns 2 domain names.
totalcontainmentengineering.co.uk thegravlift.co.uk
Income
Government Income
We have not found government income sources for ENVIRENEER R&D 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENVIRENEER R&D LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRENEER R&D 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 ENVIRENEER R&D 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 ENVIRENEER R&D LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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