ENVIRAZ LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4LT

Company number SC441233
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 23 - 29 KELVIN AVENUE, GLASGOW, STRATHCLYDE, G52 4LT
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of ENVIRAZ LIMITED are www.enviraz.co.uk, and www.enviraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Enviraz Limited is a Private Limited Company. The company registration number is SC441233. Enviraz Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Enviraz Limited is 23 29 Kelvin Avenue Glasgow Strathclyde G52 4lt. . CRUICKSHANKS, Ralph is a Director of the company. CURRAN, James Charles is a Director of the company. TERRY, Bridie Kathleen is a Director of the company. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
CRUICKSHANKS, Ralph
Appointed Date: 28 January 2013
61 years old
Director
CURRAN, James Charles
Appointed Date: 28 January 2013
59 years old
Director
TERRY, Bridie Kathleen
Appointed Date: 14 February 2013
56 years old

Persons With Significant Control

Mr Ralph Cruickshanks
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Charles Curran
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridie Kathleen Terry
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRAZ LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
16 Aug 2016
Accounts for a small company made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
22 Jul 2015
Accounts for a small company made up to 31 March 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
...
... and 3 more events
20 Aug 2013
Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 20 August 2013
27 Feb 2013
Particulars of a mortgage or charge / charge no: 1
14 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
14 Feb 2013
Appointment of Bridie Kathleen Terry as a director
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENVIRAZ LIMITED Charges

14 February 2013
Bond & floating charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: John Joseph Curran & Another
Description: Undertaking & all property & assets present & future…

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