ENVA Timber Recycling Limited

Company Name	ENVA Timber Recycling Limited
Directors	Thomas Joseph Walsh and Simon Alasdair Woods
Company Status	Active
Company Number	SC151345
Category	Private Limited Company
Incorporation Date	9 June 1994(29 years, 10 months ago)
Previous Name	Tracey Timber Recycling Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Thomas Joseph Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Calverstown Kilcullen County Kildare Ireland

Director Name	Mr Simon Alasdair Woods
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(23 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Michael Thomas Tracey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 weeks, 4 days after company formation)
Appointment Duration	22 years, 11 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland

Secretary Name	Robert Ferguson Beveridge
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2000)
Role	Co Manager
Correspondence Address	West Kilbride Kilmacolm Renfrewshire

Secretary Name	Lorraine Marie Tracey
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2004)
Role	Sales Executive
Correspondence Address	10 Millburn Drive Kilmacolm Renfrewshire PA13 4JF Scotland

Secretary Name	Rev Thomas Michael McCurry
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2005)
Role	Company Director
Correspondence Address	53 Carlibar Road Barrhead Glasgow G78 1AD Scotland

Secretary Name	Mrs Jane Claire Stewart
Nationality	British
Status	Resigned
Appointed	06 September 2005(11 years, 3 months after company formation)
Appointment Duration	12 years (resigned 07 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2006(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Thomas Davy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2006(11 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Joseph Gerard Bisland
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	10 Braids Gait Paisley Renfrewshire PA2 6HN Scotland

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gleann Na Sioga Quill Road Kilmacanogue Co Wicklow Irish

Director Name	Ms Jane Claire Stewart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(12 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 18 September 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Bill Joseph Power
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2013(19 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Barry Coughlan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	traceytimber.co.uk
Telephone	01569 763300
Telephone region	Stonehaven

Location

Registered Address	49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland
Constituency	Paisley and Renfrewshire South
Ward	Houston, Crosslee & Linwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Dcc Environmental Britain LTD 50.00% Ordinary A
50k at £1	Dcc Environmental Britain LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£3,369,980
Gross Profit	£924,262
Net Worth	£4,458,302
Cash	£498,102
Current Liabilities	£383,518

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

2 August 2017	Delivered on: 16 August 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
4 October 1994	Delivered on: 12 October 1994 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. Outstanding

Filing History

11 January 2023	Full accounts made up to 31 March 2022 (22 pages)
20 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
10 February 2022	Satisfaction of charge SC1513450002 in full (1 page)
9 February 2022	Full accounts made up to 31 March 2021 (23 pages)
10 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
5 May 2021	Full accounts made up to 31 March 2020 (21 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 October 2020	Termination of appointment of Barry Coughlan as a director on 30 April 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (23 pages)
28 February 2019	Termination of appointment of Bill Joseph Power as a director on 28 February 2019 (1 page)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 January 2019	Change of details for Gwe Uk Bidco Limited as a person with significant control on 17 April 2018 (2 pages)
17 December 2018	Full accounts made up to 31 March 2018 (21 pages)
12 November 2018	Appointment of Mr Barry Coughlan as a director on 1 November 2018 (2 pages)
31 October 2018	Company name changed tracey timber recycling LIMITED\certificate issued on 31/10/18 CONNOT ‐ Change of name notice (3 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-17 (1 page)
13 April 2018	Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
6 December 2017	Termination of appointment of Jane Claire Stewart as a director on 18 September 2017 (1 page)
6 December 2017	Termination of appointment of Jane Claire Stewart as a secretary on 7 September 2017 (1 page)
6 December 2017	Termination of appointment of Jane Claire Stewart as a director on 18 September 2017 (1 page)
6 December 2017	Termination of appointment of Jane Claire Stewart as a secretary on 7 September 2017 (1 page)
16 August 2017	Registration of charge SC1513450002, created on 2 August 2017 (25 pages)
16 August 2017	Registration of charge SC1513450002, created on 2 August 2017 (25 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
12 June 2017	Termination of appointment of Michael Thomas Tracey as a director on 30 May 2017 (1 page)
12 June 2017	Termination of appointment of Michael Thomas Tracey as a director on 30 May 2017 (1 page)
31 March 2017	Satisfaction of charge 1 in full (1 page)
31 March 2017	Satisfaction of charge 1 in full (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
14 December 2016	Termination of appointment of Thomas Davy as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Mr Thomas Walsh as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Thomas Davy as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Mr Thomas Walsh as a director on 15 November 2016 (2 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 (6 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 (6 pages)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
11 August 2015	Full accounts made up to 31 March 2015 (14 pages)
11 August 2015	Full accounts made up to 31 March 2015 (14 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (6 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (6 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (6 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (6 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (6 pages)
12 December 2013	Full accounts made up to 31 March 2013 (12 pages)
12 December 2013	Full accounts made up to 31 March 2013 (12 pages)
1 July 2013	Appointment of Mr Bill Joseph Power as a director (2 pages)
1 July 2013	Appointment of Mr Bill Joseph Power as a director (2 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
16 March 2012	Auditor's resignation (1 page)
16 March 2012	Auditor's resignation (1 page)
31 December 2011	Full accounts made up to 31 March 2011 (15 pages)
31 December 2011	Full accounts made up to 31 March 2011 (15 pages)
18 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Termination of appointment of Thomas Breen as a director (1 page)
18 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Termination of appointment of Thomas Breen as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
24 June 2010	Secretary's details changed for Mrs Jane Claire Stewart on 1 October 2009 (1 page)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Mr Thomas Benedict Breen on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mrs Jane Claire Stewart on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Secretary's details changed for Mrs Jane Claire Stewart on 1 October 2009 (1 page)
24 June 2010	Director's details changed for Michael Thomas Tracey on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mrs Jane Claire Stewart on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Michael Thomas Tracey on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Thomas Benedict Breen on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Secretary's details changed for Mrs Jane Claire Stewart on 1 October 2009 (1 page)
24 June 2010	Director's details changed for Mr Thomas Benedict Breen on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mrs Jane Claire Stewart on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Michael Thomas Tracey on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Thomas Davy on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Thomas Davy on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Thomas Davy on 1 October 2009 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 July 2009	Return made up to 09/06/09; full list of members (4 pages)
27 July 2009	Return made up to 09/06/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 31 March 2008 (15 pages)
22 January 2009	Full accounts made up to 31 March 2008 (15 pages)
21 November 2008	Appointment terminated director donal murphy (1 page)
21 November 2008	Appointment terminated director donal murphy (1 page)
11 July 2008	Return made up to 09/06/08; full list of members (5 pages)
11 July 2008	Return made up to 09/06/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 June 2007	Return made up to 09/06/07; full list of members (3 pages)
25 June 2007	Return made up to 09/06/07; full list of members (3 pages)
1 March 2007	Full accounts made up to 30 April 2006 (14 pages)
1 March 2007	Full accounts made up to 30 April 2006 (14 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
14 July 2006	Return made up to 09/06/06; full list of members (3 pages)
14 July 2006	Return made up to 09/06/06; full list of members (3 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (13 pages)
28 February 2006	Full accounts made up to 30 April 2005 (13 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
7 July 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (2 pages)
7 July 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (2 pages)
23 February 2005	Full accounts made up to 30 April 2004 (13 pages)
23 February 2005	Full accounts made up to 30 April 2004 (13 pages)
29 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 March 2004	Full accounts made up to 30 April 2003 (13 pages)
1 March 2004	Full accounts made up to 30 April 2003 (13 pages)
28 July 2003	Return made up to 09/06/03; full list of members (6 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Return made up to 09/06/03; full list of members (6 pages)
28 July 2003	New secretary appointed (2 pages)
21 February 2003	Full accounts made up to 30 April 2002 (11 pages)
21 February 2003	Full accounts made up to 30 April 2002 (11 pages)
2 August 2002	Return made up to 09/06/02; full list of members (6 pages)
2 August 2002	Return made up to 09/06/02; full list of members (6 pages)
20 February 2002	Full accounts made up to 30 April 2001 (13 pages)
20 February 2002	Full accounts made up to 30 April 2001 (13 pages)
7 June 2001	Return made up to 09/06/01; full list of members (6 pages)
7 June 2001	Return made up to 09/06/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 30 April 2000 (13 pages)
15 February 2001	Full accounts made up to 30 April 2000 (13 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Return made up to 09/06/00; full list of members (6 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Return made up to 09/06/00; full list of members (6 pages)
21 February 2000	Full accounts made up to 30 April 1999 (14 pages)
21 February 2000	Full accounts made up to 30 April 1999 (14 pages)
26 August 1999	Return made up to 09/06/99; no change of members (4 pages)
26 August 1999	Return made up to 09/06/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 30 April 1998 (12 pages)
23 February 1999	Full accounts made up to 30 April 1998 (12 pages)
10 November 1998	Registered office changed on 10/11/98 from: burnbrae road linwood paisley renfrewshire PA3 3BD (1 page)
10 November 1998	Registered office changed on 10/11/98 from: burnbrae road linwood paisley renfrewshire PA3 3BD (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 15 carlibar road barrhead glasgow G78 1AB (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 15 carlibar road barrhead glasgow G78 1AB (1 page)
3 June 1998	Return made up to 09/06/98; full list of members (6 pages)
3 June 1998	Return made up to 09/06/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
8 August 1997	Return made up to 09/06/97; no change of members (4 pages)
8 August 1997	Return made up to 09/06/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
2 July 1996	Return made up to 09/06/96; no change of members (4 pages)
2 July 1996	Return made up to 09/06/96; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
17 July 1995	Return made up to 09/06/95; full list of members (6 pages)
17 July 1995	Return made up to 09/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 November 1994	Ad 27/06/94--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 November 1994	Ad 27/06/94--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 October 1994	Partic of mort/charge * (3 pages)
12 October 1994	Partic of mort/charge * (3 pages)
26 August 1994	Memorandum and Articles of Association (13 pages)
26 August 1994	Memorandum and Articles of Association (13 pages)
25 August 1994	Company name changed bronzepath LIMITED\certificate issued on 26/08/94 (2 pages)
25 August 1994	Company name changed bronzepath LIMITED\certificate issued on 26/08/94 (2 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 August 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1994	Nc inc already adjusted 27/06/94 (1 page)
22 August 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1994	Nc inc already adjusted 27/06/94 (1 page)
9 June 1994	Incorporation (9 pages)
9 June 1994	Incorporation (9 pages)

ENVA Timber Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland