ENVIROCENTRE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9XA

Company number SC161777
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address UNIT 2B CRAIGHALL BUSINESS PARK, EAGLE STREET, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mr Andrew Peter Walker as a secretary on 14 March 2017; Termination of appointment of Joan Helen Marshall as a secretary on 14 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENVIROCENTRE LIMITED are www.envirocentre.co.uk, and www.envirocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirocentre Limited is a Private Limited Company. The company registration number is SC161777. Envirocentre Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Envirocentre Limited is Unit 2b Craighall Business Park Eagle Street Glasgow G4 9xa. . WALKER, Andrew Peter is a Secretary of the company. FLEMING, Campbell George, Dr is a Director of the company. FLEMING, Duar is a Director of the company. FLEMING, George, Prof is a Director of the company. MACDOUGALL, Kenneth, Dr is a Director of the company. RICHARDSON, James is a Director of the company. Secretary DOBBIE, Robert Alistair has been resigned. Secretary FLEMING, George, Prof has been resigned. Secretary HAY, David Anderson has been resigned. Secretary MARSHALL, Joan Helen has been resigned. Secretary O'CONNELL, Elizabeth has been resigned. Nominee Secretary REID, Brian has been resigned. Director BUCHANAN, David has been resigned. Director DAVIES, Alicia Angela has been resigned. Director DOBBIE, Robert Alistair has been resigned. Director GILCHRIST, Alexander has been resigned. Director HAY, David Anderson has been resigned. Director JUNOR, William Taylor has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKAY, David William, Professor has been resigned. Director MATHER, John has been resigned. Director NEWALL, Stephen Park has been resigned. Director O'CONNELL, Elizabeth has been resigned. Director PATERSON, William has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WALKER, Andrew Peter
Appointed Date: 14 March 2017
Director
FLEMING, Campbell George, Dr
Appointed Date: 16 June 2005
57 years old
Director
FLEMING, Duar
Appointed Date: 16 June 2005
48 years old
Director
FLEMING, George, Prof
Appointed Date: 21 November 1995
81 years old
Director
MACDOUGALL, Kenneth, Dr
Appointed Date: 20 September 2016
52 years old
Director
RICHARDSON, James
Appointed Date: 01 July 2008
78 years old

Resigned Directors

Secretary
DOBBIE, Robert Alistair
Resigned: 30 August 1996
Appointed Date: 21 November 1995
Secretary
FLEMING, George, Prof
Resigned: 10 April 1997
Appointed Date: 30 August 1996
Secretary
HAY, David Anderson
Resigned: 26 February 2004
Appointed Date: 01 April 1997
Secretary
MARSHALL, Joan Helen
Resigned: 14 March 2017
Appointed Date: 26 November 2009
Secretary
O'CONNELL, Elizabeth
Resigned: 26 November 2009
Appointed Date: 26 February 2004
Nominee Secretary
REID, Brian
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Director
BUCHANAN, David
Resigned: 09 May 1996
Appointed Date: 21 November 1995
63 years old
Director
DAVIES, Alicia Angela
Resigned: 01 May 1996
Appointed Date: 21 November 1995
60 years old
Director
DOBBIE, Robert Alistair
Resigned: 30 August 1996
Appointed Date: 21 November 1995
66 years old
Director
GILCHRIST, Alexander
Resigned: 06 April 2001
Appointed Date: 10 April 1997
96 years old
Director
HAY, David Anderson
Resigned: 08 April 2011
Appointed Date: 16 June 2005
56 years old
Director
JUNOR, William Taylor
Resigned: 27 September 2011
Appointed Date: 27 February 1998
90 years old
Nominee Director
MABBOTT, Stephen
Resigned: 21 November 1995
Appointed Date: 21 November 1995
75 years old
Director
MACKAY, David William, Professor
Resigned: 05 April 2007
Appointed Date: 06 April 2001
89 years old
Director
MATHER, John
Resigned: 06 April 2001
Appointed Date: 25 January 1996
88 years old
Director
NEWALL, Stephen Park
Resigned: 24 June 1996
Appointed Date: 25 January 1996
94 years old
Director
O'CONNELL, Elizabeth
Resigned: 31 October 2012
Appointed Date: 16 June 2005
70 years old
Director
PATERSON, William
Resigned: 29 May 2012
Appointed Date: 26 August 1999
79 years old

Persons With Significant Control

Prof George Fleming
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIROCENTRE LIMITED Events

15 Mar 2017
Appointment of Mr Andrew Peter Walker as a secretary on 14 March 2017
14 Mar 2017
Termination of appointment of Joan Helen Marshall as a secretary on 14 March 2017
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 145 more events
16 Jan 1996
New director appointed
16 Jan 1996
New secretary appointed;new director appointed
23 Nov 1995
Director resigned
23 Nov 1995
Secretary resigned
21 Nov 1995
Incorporation

ENVIROCENTRE LIMITED Charges

25 November 2003
Bond & floating charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 February 1997
Floating charge
Delivered: 5 March 1997
Status: Satisfied on 22 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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