| Company Name | Enviraz Limited |
|---|---|
| Company Status | Active |
| Company Number | SC441233 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Ralph Cruickshanks |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 - 29 Kelvin Avenue Glasgow Strathclyde G52 4LT Scotland |
| Director Name | Mr James Charles Curran |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 - 29 Kelvin Avenue Glasgow Strathclyde 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(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 - 29 Kelvin Avenue Glasgow Strathclyde G52 4LT Scotland |
Contact
| Website | enviraz.co.uk |
|---|---|
| Telephone | 0141 8828440 |
| Telephone region | Glasgow |
Location
| Registered Address | 23 - 29 Kelvin Avenue Glasgow Strathclyde G52 4LT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Bridie Terry 35.00% Ordinary |
|---|---|
| 70 at £1 | James Curran 35.00% Ordinary |
| 60 at £1 | Ralph Cruickshanks 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Current Liabilities | £43,294 |
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 | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months 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
| 25 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 21 June 2018 | Satisfaction of charge 1 in full (1 page) |
| 30 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 2 February 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 2 February 2017 | Confirmation statement made on 19 January 2017 with updates (7 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) |
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 22 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 22 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 July 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (2 pages) |
| 30 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 30 July 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (2 pages) |
| 30 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 20 August 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 20 August 2013 (2 pages) |
| 20 August 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 20 August 2013 (2 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) |
| 14 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 14 February 2013 | Appointment of Bridie Kathleen Terry as a director (2 pages) |
| 14 February 2013 | Appointment of Bridie Kathleen Terry as a director (2 pages) |
| 14 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 28 January 2013 | Incorporation
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| 28 January 2013 | Incorporation
|