| Company Name | ENV Consulting Engineers Ltd |
|---|---|
| Directors | Paula Danielle Ketterer and Russell Fairlie Blackhall |
| Company Status | Active |
| Company Number | SC542738 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2016(7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Ms Paula Danielle Ketterer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 August 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2, 1 Rowan Court Cavalry Park Peebles Peeblesshire EH45 9BU Scotland |
| Director Name | Mr Russell Fairlie Blackhall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2, 1 Rowan Court Cavalry Park Peebles Peeblesshire EH45 9BU Scotland |
Location
| Registered Address | Suite 3 Suite 3, 1 Rowan Court Cavalry Park Peebles EH45 9BU Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale East |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Charges
| 20 March 2019 | Delivered on: 20 March 2019 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 27 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 2 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 20 March 2019 | Registration of charge SC5427380001, created on 20 March 2019 (13 pages) |
| 24 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 24 August 2018 | Director's details changed for Ms Paula Danielle Ketterer on 1 August 2018 (2 pages) |
| 24 August 2018 | Director's details changed for Mr Russell Fairlie Blackhall on 1 August 2018 (2 pages) |
| 24 August 2018 | Change of details for Ms Paula Danielle Ketterer as a person with significant control on 1 August 2018 (2 pages) |
| 14 August 2018 | Director's details changed for Mr Russell Fairlie Blackhall on 14 August 2018 (2 pages) |
| 14 August 2018 | Registered office address changed from Suite 2, 1 Rowan Court Suite 2, 1 Rowan Court Cavalry Park Peebles Peeblesshire Scotland to Suite 2, 1 Rowan Court Cavalry Park Peebles Peeblesshire EH45 9BU on 14 August 2018 (1 page) |
| 25 July 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 8 January 2018 | Registered office address changed from Damside Cottage Damside Innerleithen EH44 6HR Scotland to Suite 2, 1 Rowan Court Suite 2, 1 Rowan Court Cavalry Park Peebles Peeblesshire on 8 January 2018 (1 page) |
| 9 November 2017 | Appointment of Mr Russell Fairlie Blackhall as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Russell Fairlie Blackhall as a director on 9 November 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 January 2017 (1 page) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 January 2017 (1 page) |
| 15 August 2016 | Incorporation Statement of capital on 2016-08-15
|
| 15 August 2016 | Incorporation Statement of capital on 2016-08-15
|