ENVIRENEER R&D LIMITED
EDINBURGH ENVIRENEER LIMITED YORK PLACE (NO. 326) LIMITED

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Company number SC275212
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Cheryl Brenda Low as a director on 11 February 2016. The most likely internet sites of ENVIRENEER R&D LIMITED are www.envireneerrd.co.uk, and www.envireneer-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Envireneer R D Limited is a Private Limited Company. The company registration number is SC275212. Envireneer R D Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Envireneer R D Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Nominee Secretary of the company. LOW, Cheryl Brenda is a Director of the company. Director DOW, Linda has been resigned. Director HEPBURN, Maureen Beatrice has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 27 October 2004
Director
LOW, Cheryl Brenda
Appointed Date: 11 February 2016
46 years old

Resigned Directors

Director
DOW, Linda
Resigned: 19 June 2007
Appointed Date: 18 November 2005
74 years old
Director
HEPBURN, Maureen Beatrice
Resigned: 11 February 2016
Appointed Date: 18 November 2005
59 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 27 October 2004

Persons With Significant Control

Torglenn Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

ENVIRENEER R&D LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Appointment of Cheryl Brenda Low as a director on 11 February 2016
04 May 2016
Termination of appointment of Maureen Beatrice Hepburn as a director on 11 February 2016
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 28 more events
23 Nov 2005
New director appointed
23 Nov 2005
New director appointed
09 Sep 2005
Company name changed envireneer LIMITED\certificate issued on 09/09/05
02 Dec 2004
Company name changed york place (no. 326) LIMITED\certificate issued on 02/12/04
27 Oct 2004
Incorporation

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