Envirocentre Ltd was founded on 21 November 1995 and has its registered office in Glasgow, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, David Anderson | 16 June 2005 | 08 April 2011 | 1 |
| O'CONNELL, Elizabeth | 16 June 2005 | 31 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Andrew Peter | 14 March 2017 | - | 1 |
| MARSHALL, Joan Helen | 26 November 2009 | 14 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2020 | |
| SH05 - Notice of cancellation of treasury shares | 19 March 2020 | |
| RESOLUTIONS - N/A | 18 March 2020 | |
| PSC02 - N/A | 13 March 2020 | |
| PSC07 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 05 December 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 23 November 2017 | |
| AP03 - Appointment of secretary | 15 March 2017 | |
| TM02 - Termination of appointment of secretary | 14 March 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| SH03 - Return of purchase of own shares | 03 November 2016 | |
| RESOLUTIONS - N/A | 19 October 2016 | |
| RESOLUTIONS - N/A | 18 October 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| SH06 - Notice of cancellation of shares | 25 August 2016 | |
| RESOLUTIONS - N/A | 15 August 2016 | |
| SH03 - Return of purchase of own shares | 15 August 2016 | |
| SH03 - Return of purchase of own shares | 08 March 2016 | |
| RESOLUTIONS - N/A | 07 March 2016 | |
| SH06 - Notice of cancellation of shares | 07 March 2016 | |
| CH01 - Change of particulars for director | 07 March 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| CH01 - Change of particulars for director | 28 August 2015 | |
| SH01 - Return of Allotment of shares | 31 July 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 27 July 2015 | |
| RESOLUTIONS - N/A | 16 July 2015 | |
| CH01 - Change of particulars for director | 12 June 2015 | |
| RESOLUTIONS - N/A | 20 April 2015 | |
| SH03 - Return of purchase of own shares | 20 April 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 28 November 2014 | |
| SH05 - Notice of cancellation of treasury shares | 04 November 2014 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| SH03 - Return of purchase of own shares | 30 June 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 15 November 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| RESOLUTIONS - N/A | 17 July 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 29 November 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| SH06 - Notice of cancellation of shares | 14 September 2011 | |
| SH03 - Return of purchase of own shares | 14 September 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH03 - Change of particulars for secretary | 07 June 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| TM02 - Termination of appointment of secretary | 27 November 2009 | |
| AP03 - Appointment of secretary | 27 November 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| 419a(Scot) - N/A | 24 April 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| AA - Annual Accounts | 02 December 2008 | |
| RESOLUTIONS - N/A | 12 March 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363a - Annual Return | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 2006 | |
| 353 - Register of members | 15 December 2006 | |
| 287 - Change in situation or address of Registered Office | 15 December 2006 | |
| 287 - Change in situation or address of Registered Office | 29 August 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
| 363s - Annual Return | 20 December 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| MEM/ARTS - N/A | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 363s - Annual Return | 20 December 2003 | |
| 410(Scot) - N/A | 28 November 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 05 December 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| MEM/ARTS - N/A | 05 February 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
| 123 - Notice of increase in nominal capital | 29 January 1998 | |
| RESOLUTIONS - N/A | 04 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| MISC - Miscellaneous document | 04 June 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 410(Scot) - N/A | 05 March 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| RESOLUTIONS - N/A | 02 October 1996 | |
| RESOLUTIONS - N/A | 02 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1996 | |
| 123 - Notice of increase in nominal capital | 25 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1996 | |
| 287 - Change in situation or address of Registered Office | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| NEWINC - New incorporation documents | 21 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 25 November 2003 | Outstanding |
N/A |
| Floating charge | 25 February 1997 | Fully Satisfied |
N/A |
