Enviraz Surveys Ltd

Company Name	Enviraz Surveys Ltd
Directors	James Charles Curran and Bridie Kathleen Terry
Company Status	Active
Company Number	SC320889
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Charles Curran
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(5 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23-29 Kelvin Avenue Hillington Industrial Estate Glasgow 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(5 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23-29 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT Scotland

Director Name	John Curran
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2007(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23-29 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT Scotland

Director Name	Mrs Ronina Curran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2007(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23-29 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT Scotland

Secretary Name	Mrs Ronina Curran
Nationality	British
Status	Resigned
Appointed	11 August 2007(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23-29 Kelvin Avenue Hillington Industrial Estate Glasgow 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(10 months, 3 weeks 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 Industrial Estate Glasgow G52 4LT Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	envirazsurveys.co.uk
Telephone	0141 8828440
Telephone region	Glasgow

Location

Registered Address	23-29 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

2 at £1	Enviraz LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,701
Cash	£31,647
Current Liabilities	£198,605

Accounts

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

Returns

Latest Return	12 April 2024 (3 weeks, 1 day ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Charges

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

Filing History

15 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
31 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
21 June 2018	Satisfaction of charge 1 in full (1 page)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 12 April 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)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 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)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
18 July 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
18 July 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 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 12 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
26 March 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 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 secretary (2 pages)
19 February 2013	Termination of appointment of Ronina Curran as a director (2 pages)
19 February 2013	Appointment of James Charles Curran as a director (3 pages)
19 February 2013	Termination of appointment of Ronina Curran as a secretary (2 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 director (2 pages)
19 February 2013	Appointment of James Charles Curran 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 John Curran as a director (2 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
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)
23 September 2011	Director's details changed for Ronina Curran on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Stuart Young Nicol on 23 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Ronina Curran on 23 September 2011 (1 page)
23 September 2011	Director's details changed for John Curran on 23 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Ronina Curran on 23 September 2011 (1 page)
23 September 2011	Director's details changed for Ronina Curran on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for John Curran on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Stuart Young Nicol on 23 September 2011 (2 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 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)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 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)
11 May 2009	Return made up to 12/04/09; no change of members (6 pages)
11 May 2009	Return made up to 12/04/09; no change of members (6 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
25 November 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
25 November 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
22 May 2008	Return made up to 12/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2008	Return made up to 12/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2008	Director appointed stuart young nicol (2 pages)
11 March 2008	Director appointed stuart young nicol (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
12 April 2007	Incorporation (13 pages)
12 April 2007	Incorporation (13 pages)

Enviraz Surveys Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland