Enviraz (Scotland) Limited

Company Name	Enviraz (Scotland) Limited
Company Status	Active
Company Number	SC057057
Category	Private Limited Company
Incorporation Date	22 January 1975(49 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Ralph Cruikshanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(27 years, 3 months after company formation)
Appointment Duration	22 years
Role	Asbestos Removal
Country of Residence	United Kingdom
Correspondence Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Director Name	James Charles John Curren
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(38 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Director Name	Mrs Bridie Kathleen Terry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(38 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Director Name	John Martin Runciman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	275 Dyke Road Glasgow Lanarkshire G13 4RJ Scotland

Director Name	John Curran
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(20 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Director Name	Mrs Ronina Curran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(20 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Secretary Name	Mrs Ronina Curran
Nationality	British
Status	Resigned
Appointed	20 October 1995(20 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Director Name	Gordon McGregor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(25 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Director Name	Stuart Young Nicol
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland

Secretary Name	KERR & Co (Corporation)
Status	Resigned
Appointed	15 December 1988(13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 October 1995)
Correspondence Address	23 Nelson Mandela Place Glasgow Strathclyde G2 1QB Scotland

Contact

Website	www.enviraz.co.uk
Telephone	0141 8828440
Telephone region	Glasgow

Location

Registered Address	23 - 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4LT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Enviraz LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£936,393
Cash	£431,110
Current Liabilities	£1,003,372

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 3 days from now)

Charges

23 July 2018	Delivered on: 2 August 2018 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
27 June 2018	Delivered on: 28 June 2018 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
16 December 2014	Delivered on: 17 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 February 2013	Delivered on: 27 February 2013 Persons entitled: John Joseph Curran & Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 December 2013	Delivered on: 28 December 2013 Satisfied on: 6 February 2014 Persons entitled: Bibby Factors Scotland LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 December 2013	Delivered on: 18 December 2013 Satisfied on: 24 November 2014 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 January 1997	Delivered on: 6 February 1997 Satisfied on: 19 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 February 1979	Delivered on: 8 March 1979 Satisfied on: 1 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 November 1977	Delivered on: 19 December 1977 Satisfied on: 23 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7A barfillan drive, craigton industrial estate, glasgow. Fully Satisfied

Filing History

12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
31 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
2 August 2018	Registration of charge SC0570570009, created on 23 July 2018 (15 pages)
13 July 2018	Satisfaction of charge SC0570570007 in full (1 page)
28 June 2018	Registration of charge SC0570570008, created on 27 June 2018 (14 pages)
21 June 2018	Satisfaction of charge 4 in full (1 page)
18 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
16 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
22 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
24 December 2014	Alterations to a floating charge (8 pages)
24 December 2014	Alterations to a floating charge (8 pages)
17 December 2014	Registration of charge SC0570570007, created on 16 December 2014 (5 pages)
17 December 2014	Registration of charge SC0570570007, created on 16 December 2014 (5 pages)
24 November 2014	Satisfaction of charge SC0570570005 in full (4 pages)
24 November 2014	Satisfaction of charge SC0570570005 in full (4 pages)
18 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
6 February 2014	Satisfaction of charge 0570570006 in full (4 pages)
6 February 2014	Satisfaction of charge 0570570006 in full (4 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
28 December 2013	Registration of charge 0570570006 (17 pages)
28 December 2013	Registration of charge 0570570006 (17 pages)
18 December 2013	Registration of charge 0570570005 (16 pages)
18 December 2013	Registration of charge 0570570005 (16 pages)
3 June 2013	Termination of appointment of Stuart Nicol as a director (1 page)
3 June 2013	Termination of appointment of Stuart Nicol as a director (1 page)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
26 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 February 2013	Termination of appointment of Ronina Curran as a secretary (2 pages)
19 February 2013	Termination of appointment of Ronina Curran as a director (2 pages)
19 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
19 February 2013	Appointment of James Charles John Curren as a director (3 pages)
19 February 2013	Appointment of Bridie Kathleen Terry as a director (3 pages)
19 February 2013	Appointment of Bridie Kathleen Terry as a director (3 pages)
19 February 2013	Termination of appointment of Ronina Curran as a director (2 pages)
19 February 2013	Termination of appointment of John Curran as a director (2 pages)
19 February 2013	Appointment of James Charles John Curren as a director (3 pages)
19 February 2013	Termination of appointment of John Curran as a director (2 pages)
19 February 2013	Termination of appointment of Ronina Curran as a secretary (2 pages)
19 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 June 2012	Termination of appointment of Gordon Mcgregor as a director (1 page)
7 June 2012	Termination of appointment of Gordon Mcgregor as a director (1 page)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Director's details changed for Gordon Mcgregor on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Stuart Young Nicol on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Ronina Curran on 22 September 2011 (1 page)
22 September 2011	Director's details changed for John Curran on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ralph Cruikshanks on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ronina Curran on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for John Curran on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Gordon Mcgregor on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Ronina Curran on 22 September 2011 (1 page)
22 September 2011	Director's details changed for Stuart Young Nicol on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ronina Curran on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Ralph Cruikshanks on 22 September 2011 (2 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
7 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
7 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
18 November 2009	Director's details changed for Ronina Curran on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stuart Young Nicol on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Gordon Mcgregor on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Gordon Mcgregor on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ralph Cruikshanks on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Curran on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Ronina Curran on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ralph Cruikshanks on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Curran on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stuart Young Nicol on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 November 2008	Return made up to 09/11/08; full list of members (4 pages)
28 November 2008	Return made up to 09/11/08; full list of members (4 pages)
11 March 2008	Director appointed stuart young nicol (2 pages)
11 March 2008	Director appointed stuart young nicol (2 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 November 2007	Return made up to 09/11/07; full list of members (3 pages)
15 November 2007	Return made up to 09/11/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 09/11/06; full list of members (3 pages)
16 November 2006	Return made up to 09/11/06; full list of members (3 pages)
1 December 2005	Return made up to 09/11/05; full list of members (2 pages)
1 December 2005	Return made up to 09/11/05; full list of members (2 pages)
21 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
21 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 November 2004	Return made up to 09/11/04; full list of members (8 pages)
19 November 2004	Return made up to 09/11/04; full list of members (8 pages)
7 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
7 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
27 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
21 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
5 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
13 November 2001	Return made up to 09/11/01; full list of members (7 pages)
13 November 2001	Return made up to 09/11/01; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
17 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: seaforth road north hillington business park glasgow G52 4JS (1 page)
5 May 2000	Registered office changed on 05/05/00 from: seaforth road north hillington business park glasgow G52 4JS (1 page)
12 November 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 (6 pages)
12 November 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 October 1998	Return made up to 09/11/98; no change of members (4 pages)
28 October 1998	Return made up to 09/11/98; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1997	Return made up to 09/11/97; no change of members 363(287) ‐ Registered office changed on 05/11/97 (4 pages)
5 November 1997	Return made up to 09/11/97; no change of members 363(287) ‐ Registered office changed on 05/11/97 (4 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 February 1997	Partic of mort/charge * (5 pages)
6 February 1997	Partic of mort/charge * (5 pages)
20 November 1996	Return made up to 09/11/96; full list of members (5 pages)
20 November 1996	Return made up to 09/11/96; full list of members (5 pages)
6 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 November 1995	Return made up to 09/11/95; full list of members (6 pages)
8 November 1995	Return made up to 09/11/95; full list of members (6 pages)
1 November 1995	Dec mort/charge * (2 pages)
1 November 1995	Dec mort/charge * (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Secretary resigned (2 pages)
24 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
24 October 1995	Director resigned (2 pages)
24 October 1995	Registered office changed on 24/10/95 from: 23 nelson mandela place glasgow G2 1QB (1 page)
24 October 1995	New secretary appointed;new director appointed (2 pages)
24 October 1995	New secretary appointed;new director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 23 nelson mandela place glasgow G2 1QB (1 page)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
23 October 1995	Dec mort/charge * (2 pages)
23 October 1995	Dec mort/charge * (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
22 January 1975	Incorporation (11 pages)
22 January 1975	Incorporation (11 pages)

Enviraz (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland