| Company Name | Envision Electrics Limited |
|---|---|
| Company Status | Active |
| Company Number | SC611671 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2018(5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Catherine Mullen |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 21 Hathaway Street Glasgow G20 8TD Scotland |
| Director Name | Mr Craig Collins Mullen |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 21 Hathaway Street Glasgow G20 8TD Scotland |
| Secretary Name | Mrs Catherine Mullen |
|---|---|
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Knightsbridge Street Glasgow G13 2YN Scotland |
| Director Name | Mr James Mark Jamieson |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 21 Hathaway Street Glasgow G20 8TD Scotland |
| Director Name | Mr James Mark Jamieson |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2020(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 March 2021) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/1, 10 Elie Street Glasgow G11 5HJ Scotland |
Location
| Registered Address | Unit 1 21 Hathaway Street Glasgow G20 8TD Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 13 February 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 26 October 2023 | Director's details changed for Mr Craig Collins Mullen on 30 September 2023 (2 pages) |
| 26 October 2023 | Director's details changed for Mrs Catherine Mullen on 30 September 2023 (2 pages) |
| 26 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 26 October 2023 | Change of details for Mr Craig Collins Mullen as a person with significant control on 30 September 2023 (2 pages) |
| 26 October 2023 | Secretary's details changed for Mrs Catherine Mullen on 30 September 2023 (1 page) |
| 26 October 2023 | Change of details for Mrs Catherine Mullen as a person with significant control on 30 September 2023 (2 pages) |
| 23 October 2023 | Registered office address changed from 2 Knightsbridge Street Knightswood Glasgow G13 2YN Scotland to Unit 1 21 Hathaway Street Glasgow G20 8TD on 23 October 2023 (1 page) |
| 25 July 2023 | Registered office address changed from Flat 0/1, 10 Elie Street Glasgow G11 5HJ Scotland to 2 Knightsbridge Street Knightswood Glasgow G13 2YN on 25 July 2023 (1 page) |
| 13 April 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 November 2022 | Confirmation statement made on 23 October 2022 with updates (4 pages) |
| 17 March 2022 | Appointment of Mr James Mark Jamieson as a director on 4 March 2022 (2 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 29 March 2021 | Termination of appointment of James Mark Jamieson as a director on 1 March 2021 (1 page) |
| 29 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 3 February 2021 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 June 2020 | Appointment of Mr James Mark Jamieson as a director on 16 June 2020 (2 pages) |
| 20 December 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 19 December 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 1 April 2019 | Registered office address changed from Flat 2/1 11 Apsley Street Glasgow G11 7SZ United Kingdom to Flat 0/1, 10 Elie Street Glasgow G11 5HJ on 1 April 2019 (1 page) |
| 1 April 2019 | Change of details for Mrs Catherine Mullen as a person with significant control on 31 March 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Mrs Catherine Mullen on 31 March 2019 (2 pages) |
| 1 April 2019 | Secretary's details changed for Mrs Catherine Mullen on 31 March 2019 (1 page) |
| 1 April 2019 | Director's details changed for Mr Craig Collins Mullen on 31 March 2019 (2 pages) |
| 1 April 2019 | Change of details for Mr Craig Collins Mullen as a person with significant control on 31 March 2019 (2 pages) |
| 24 October 2018 | Incorporation
Statement of capital on 2018-10-24
|