General information

Name:

Enviraz Ltd

Office Address:

23 - 29 Kelvin Avenue G52 4LT Glasgow

Number: SC441233

Incorporation date: 2013-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 2013-01-28. Established under number SC441233, the firm is listed as a Private Limited Company. You may visit the office of this firm during office times at the following location: 23 - 29 Kelvin Avenue, G52 4LT Glasgow. This firm's declared SIC number is 39000 and their NACE code stands for Remediation activities and other waste management services. Thursday 31st March 2016 is the last time when account status updates were reported.

The info we gathered detailing the firm's members indicates the existence of three directors: Bridie Kathleen Terry, Ralph Cruickshanks and James Charles Curran who joined the team on 2013-02-14, 2013-01-28.

Company staff

Bridie Kathleen Terry

Date of birth: April 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 14 February 2013

Occupation: Company Director

Address: Kelvin Avenue, Glasgow, Strathclyde, G52 4LT

Residence: Scotland

Latest update: 7 November 2017

Ralph Cruickshanks

Date of birth: June 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 28 January 2013

Occupation: Director

Address: Kelvin Avenue, Glasgow, Strathclyde, G52 4LT

Residence: Scotland

Latest update: 7 November 2017

James Charles Curran

Date of birth: April 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 28 January 2013

Occupation: Director

Address: Kelvin Avenue, Glasgow, Strathclyde, G52 4LT

Residence: Scotland

Latest update: 7 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 02 February 2020
Confirmation statement last made up date 19 January 2017
Account category Small

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2017-01-19 (CS01)
filed on: 2nd, February 2017
confirmation statement
Free Download (7 pages)
Confirmation statement with updates 2017-01-19 (CS01)
filed on: 2nd, February 2017
confirmation statement
Free Download (7 pages)
Accounts for a small company made up to 2016-03-31 (AA)
filed on: 16th, August 2016
accounts
Free Download (6 pages)
Annual return made up to 2016-01-19 with full list of members (AR01)
filed on: 20th, January 2016
annual return
Free Download (4 pages)
Accounts for a small company made up to 2015-03-31 (AA)
filed on: 22nd, July 2015
accounts
Free Download (5 pages)
Annual return made up to 2015-01-19 with full list of members (AR01)
filed on: 19th, January 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-01-19: 200.00 GBP (SH01)
capital
Accounts for a small company made up to 2014-03-31 (AA)
filed on: 30th, July 2014
accounts
Free Download (6 pages)
Previous accounting period extended from 2014-01-31 to 2014-03-31 (AA01)
filed on: 30th, July 2014
accounts
Free Download (2 pages)
Annual return made up to 2014-01-28 with full list of members (AR01)
filed on: 30th, January 2014
annual return
Free Download (4 pages)
Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 2013-08-20 (AD01)
filed on: 20th, August 2013
address
Free Download (2 pages)
Statement of Capital on 2013-02-14: 100.00 GBP (SH01)
filed on: 14th, February 2013
capital
Free Download (3 pages)
Bridie Kathleen Terry was appointed as a director on 2013-02-14 (AP01)
filed on: 14th, February 2013
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 28th, January 2013
incorporation
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
4
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