| Company Name | Gavia Environmental Ltd |
|---|---|
| Directors | Christopher Dennis Baker and Matthew Hopkins |
| Company Status | Active |
| Company Number | SC435394 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Christopher Dennis Baker |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland |
| Director Name | Mr Matthew Hopkins |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2017(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland |
| Director Name | Ms Manuela Toth |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland |
Contact
| Website | gavia-environmental.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 876082020 |
| Telephone region | Mobile |
Location
| Registered Address | Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Christopher Baker 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Manuela Toth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,885 |
| Cash | £27,795 |
| Current Liabilities | £63,602 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 4 April 2024 | Previous accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
|---|---|
| 27 October 2023 | Confirmation statement made on 24 October 2023 with updates (5 pages) |
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 2 December 2022 | Confirmation statement made on 24 October 2022 with updates (5 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 16 November 2021 | Confirmation statement made on 24 October 2021 with updates (5 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 4 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 5 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 26 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 6 August 2018 | Change of details for Mr Christopher Dennis Baker as a person with significant control on 24 April 2018 (2 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 5 June 2018 | Termination of appointment of Manuela Toth as a director on 25 April 2018 (1 page) |
| 1 June 2018 | Cessation of Manuela Toth as a person with significant control on 25 April 2018 (3 pages) |
| 19 March 2018 | Appointment of Mr Matthew Hopkins as a director on 28 August 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 October 2013 | Registered office address changed from Oleander Cairneyhill Road Bankfoot Perth Perthshire PH1 4AG Scotland on 28 October 2013 (1 page) |
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Registered office address changed from Oleander Cairneyhill Road Bankfoot Perth Perthshire PH1 4AG Scotland on 28 October 2013 (1 page) |
| 24 October 2012 | Incorporation
|
| 24 October 2012 | Incorporation
|