| Company Name | Envgis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC290145 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stuart Dick Gillies |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Gis Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5h Hughenden Gardens Glasgow G12 9XW Scotland |
| Secretary Name | Delia Marriott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Muirfield Station Gullane East Lothian EH31 2HY Scotland |
Contact
| Website | envgis.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 875320284 |
| Telephone region | Mobile |
Location
| Registered Address | 5h Hughenden Gardens Glasgow G12 9XW Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Hillhead |
Shareholders
| 1 at £100 | Stuart Dick Gillies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,544 |
| Cash | £30,325 |
| Current Liabilities | £15,074 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 29 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
|---|---|
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Stuart Dick Gillies on 9 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Stuart Dick Gillies on 9 September 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 May 2009 | Appointment terminated secretary delia marriott (1 page) |
| 26 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 September 2007 | Location of register of members (1 page) |
| 11 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 11 September 2007 | Location of debenture register (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 5H hughenden gardens glasgow G12 9XW (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 5H hughenden gardens glasgow G12 9XW (1 page) |
| 13 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 9 September 2005 | Incorporation (19 pages) |