ENVIROSAN LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5WB

Company number SC179932
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 10 CRAIGNETHAN ROAD, CASTLEHILL INDUSTRIAL ESTATE, CARLUKE, LANARKSHIRE, SCOTLAND, ML8 5WB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Unit 6 10 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB Scotland to 10 Craignethan Road Castlehill Industrial Estate Carluke Lanarkshire ML8 5WB on 26 August 2016. The most likely internet sites of ENVIROSAN LIMITED are www.envirosan.co.uk, and www.envirosan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Envirosan Limited is a Private Limited Company. The company registration number is SC179932. Envirosan Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Envirosan Limited is 10 Craignethan Road Castlehill Industrial Estate Carluke Lanarkshire Scotland Ml8 5wb. . CASSELS, David Gray is a Secretary of the company. CASSELS, David Gray is a Director of the company. CASSELS, Irene is a Director of the company. Director CASSELS, Irene has been resigned. Director CASSELS, Martin James has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
CASSELS, David Gray
Appointed Date: 23 October 1997
Director
CASSELS, David Gray
Appointed Date: 03 December 2015
78 years old
Director
CASSELS, Irene
Appointed Date: 03 December 2015
80 years old

Resigned Directors

Director
CASSELS, Irene
Resigned: 03 December 2015
Appointed Date: 23 October 1997
80 years old
Director
CASSELS, Martin James
Resigned: 20 April 2007
Appointed Date: 23 October 1997
50 years old

Persons With Significant Control

Mr David Gray Cassels
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Cassels
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROSAN LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Registered office address changed from Unit 6 10 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB Scotland to 10 Craignethan Road Castlehill Industrial Estate Carluke Lanarkshire ML8 5WB on 26 August 2016
18 Aug 2016
Registered office address changed from Unit 8 Crathie Court Castlehill Industrial Estate Carluke South Lanarkshire ML8 5UF to Unit 6 10 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB on 18 August 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
11 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1999
£ nc 10000/100000 01/04/99
19 Mar 1999
Partic of mort/charge *
25 Nov 1998
Return made up to 23/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/98
23 Oct 1997
Incorporation

ENVIROSAN LIMITED Charges

1 July 2008
Bond & floating charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
15 March 1999
Floating charge
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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