ENVIRAZ (SCOTLAND) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4LT

Company number SC057057
Status Active
Incorporation Date 22 January 1975
Company Type Private Limited Company
Address 23 - 29 KELVIN AVENUE, HILLINGTON BUSINESS PARK, GLASGOW, LANARKSHIRE, G52 4LT
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ENVIRAZ (SCOTLAND) LIMITED are www.envirazscotland.co.uk, and www.enviraz-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Enviraz Scotland Limited is a Private Limited Company. The company registration number is SC057057. Enviraz Scotland Limited has been working since 22 January 1975. The present status of the company is Active. The registered address of Enviraz Scotland Limited is 23 29 Kelvin Avenue Hillington Business Park Glasgow Lanarkshire G52 4lt. . CRUIKSHANKS, Ralph is a Director of the company. CURREN, James Charles John is a Director of the company. TERRY, Bridie Kathleen is a Director of the company. Secretary CURRAN, Ronina has been resigned. Secretary KERR & CO has been resigned. Director CURRAN, John has been resigned. Director CURRAN, Ronina has been resigned. Director MCGREGOR, Gordon has been resigned. Director NICOL, Stuart Young has been resigned. Director RUNCIMAN, John Martin has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Director
CRUIKSHANKS, Ralph
Appointed Date: 01 May 2002
61 years old
Director
CURREN, James Charles John
Appointed Date: 14 February 2013
59 years old
Director
TERRY, Bridie Kathleen
Appointed Date: 14 February 2013
56 years old

Resigned Directors

Secretary
CURRAN, Ronina
Resigned: 14 February 2013
Appointed Date: 20 October 1995
Secretary
KERR & CO
Resigned: 20 October 1995
Director
CURRAN, John
Resigned: 14 February 2013
Appointed Date: 20 October 1995
82 years old
Director
CURRAN, Ronina
Resigned: 14 February 2013
Appointed Date: 20 October 1995
77 years old
Director
MCGREGOR, Gordon
Resigned: 31 May 2012
Appointed Date: 01 April 2000
78 years old
Director
NICOL, Stuart Young
Resigned: 22 May 2013
Appointed Date: 01 March 2008
61 years old
Director
RUNCIMAN, John Martin
Resigned: 20 October 1995
86 years old

ENVIRAZ (SCOTLAND) LIMITED Events

16 Aug 2016
Accounts for a small company made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
22 Jul 2015
Accounts for a small company made up to 31 March 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
24 Dec 2014
Alterations to a floating charge
...
... and 97 more events
17 Nov 1987
Return made up to 11/11/87; full list of members
17 Nov 1987
Accounts for a small company made up to 31 December 1986
02 Feb 1987
Accounts for a small company made up to 31 December 1985
02 Feb 1987
Return made up to 31/12/86; full list of members
22 Jan 1975
Incorporation

ENVIRAZ (SCOTLAND) LIMITED Charges

16 December 2014
Charge code SC05 7057 0007
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 December 2013
Charge code SC05 7057 0006
Delivered: 28 December 2013
Status: Satisfied on 6 February 2014
Persons entitled: Bibby Factors Scotland LTD
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code SC05 7057 0005
Delivered: 18 December 2013
Status: Satisfied on 24 November 2014
Persons entitled: Bibby Factors Scotland Limited
Description: Notification of addition to or amendment of charge…
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…
31 January 1997
Bond & floating charge
Delivered: 6 February 1997
Status: Satisfied on 19 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 February 1979
Bond & floating charge
Delivered: 8 March 1979
Status: Satisfied on 1 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 November 1977
Standard security
Delivered: 19 December 1977
Status: Satisfied on 23 October 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7A barfillan drive, craigton industrial estate, glasgow.

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