General information

Name:

Envirosource Ltd

Office Address:

8 Crosswood Avenue Balerno EH14 7HT Edinburgh

Number: SC344291

Incorporation date: 2008-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 8 Crosswood Avenue, Edinburgh EH14 7HT Envirosource Limited is a Private Limited Company with SC344291 Companies House Reg No. It was started 16 years ago. The company's registered with SIC code 74901 and has the NACE code: Environmental consulting activities. Envirosource Ltd filed its account information for the period up to Fri, 30th Jun 2023. The company's most recent confirmation statement was filed on Mon, 12th Jun 2023.

When it comes to this particular company, all of director's duties have so far been fulfilled by Susan M. who was appointed on 2008-06-12. The company had been managed by Peter Trainer Company Secretaries Ltd. until June 2008. In addition another director, including Peter Trainer Corporate Services Ltd. gave up the position 16 years ago. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of Richard M. as a secretary since June 2008.

Financial data based on annual reports

Company staff

Richard M.

Role: Secretary

Appointed: 12 June 2008

Latest update: 13 March 2024

Susan M.

Role: Director

Appointed: 12 June 2008

Latest update: 13 March 2024

People with significant control

Susan M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan M.
Notified on 12 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 18 December 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 September 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 October 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 December 2016
Annual Accounts 3 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
  • 85590 : Other education not elsewhere classified
15
Company Age

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