ENVIROSPARES LTD.
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC154056
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Thomas Bonnar Fulton as a director on 29 December 2013. The most likely internet sites of ENVIROSPARES LTD. are www.envirospares.co.uk, and www.envirospares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Envirospares Ltd is a Private Limited Company. The company registration number is SC154056. Envirospares Ltd has been working since 02 November 1994. The present status of the company is Active. The registered address of Envirospares Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . FULTON, Joyce Jean is a Secretary of the company. FULTON, Hugh Mcbrayne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FULTON, Thomas Bonnar has been resigned. Director MARSHALL, Thomas Elder has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULTON, Joyce Jean
Appointed Date: 09 February 1995
Director
FULTON, Hugh Mcbrayne
Appointed Date: 09 February 1995
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 February 1995
Appointed Date: 02 November 1994
Director
FULTON, Thomas Bonnar
Resigned: 29 December 2013
Appointed Date: 09 February 1995
71 years old
Director
MARSHALL, Thomas Elder
Resigned: 01 April 2000
Appointed Date: 09 February 1995
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 February 1995
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Hugh Mcbrayne Fulton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROSPARES LTD. Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Nov 2016
Termination of appointment of Thomas Bonnar Fulton as a director on 29 December 2013
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 56 more events
06 Mar 1995
Secretary resigned;new director appointed
06 Mar 1995
New director appointed
06 Mar 1995
New secretary appointed
06 Mar 1995
Registered office changed on 06/03/95 from: 24 great king street edinburgh EH3 6QN
02 Nov 1994
Incorporation

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