ENVIRONCOM LIMITED

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ENVIRONCOM LIMITED

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Key Data

Status

Active

Company No.

SC242647

Incorporation date

21/01/2003

Size

Small

Contacts

Registered address

Registered address

49 Burnbrae Road, Linwood, Paisley PA3 3BDCopy
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Latest events (Record since 21/01/2003)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon06/01/2026
Accounts for a small company made up to 2025-03-31
dot icon22/05/2025
Termination of appointment of James Austin Priestley as a director on 2025-05-14
dot icon22/05/2025
Termination of appointment of Terence Strain as a director on 2025-05-14
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Appointment of Roger Mcdermott as a director on 2025-05-14
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Appointment of Mr Jason Russel Gary Ashton as a director on 2025-05-14
dot icon31/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon06/02/2025
Notification of Enva Uk Bidco Limited as a person with significant control on 2023-12-05
dot icon27/01/2025
Cessation of Enva Uk Opco Limited as a person with significant control on 2023-12-05
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Second filing of Confirmation Statement dated 2024-03-22
dot icon15/01/2025
Accounts for a small company made up to 2024-03-31
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Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01
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Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01
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Appointment of Mr James Austin Priestley as a director on 2024-07-01
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Appointment of Terence Strain as a director on 2024-07-01
dot icon24/04/2024
22/03/24 Statement of Capital gbp 25896.069
dot icon06/12/2023
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD on 2023-12-06
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Cessation of Jonathan Andrew Parsons as a person with significant control on 2023-12-05
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Cessation of Crispin John Stephenson as a person with significant control on 2023-12-05
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Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-12-05
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Termination of appointment of Colin Alexander Mason Buchan as a director on 2023-12-05
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Termination of appointment of Jonathan Andrew Parsons as a secretary on 2023-12-05
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Termination of appointment of Jonathan Andrew Parsons as a director on 2023-12-05
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Termination of appointment of Crispin John Stephenson as a director on 2023-12-05
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Termination of appointment of Vivek Tandon as a director on 2023-12-05
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Appointment of Mr Simon Alasdair Woods as a director on 2023-12-05
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Appointment of Mr Thomas Joseph Walsh as a director on 2023-12-05
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Current accounting period extended from 2023-12-31 to 2024-03-31
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Registered office address changed from 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD Scotland to 49 Burnbrae Road Linwood Paisley PA3 3BD on 2023-12-06
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Notification of Enva Uk Opco Limited as a person with significant control on 2023-12-05
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Appointment of Mr Barry Phillips as a director on 2023-12-05
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Group of companies' accounts made up to 2022-12-31
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon07/04/2022
Group of companies' accounts made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon05/11/2021
Second filing of Confirmation Statement dated 2021-03-22
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Second filing of a statement of capital following an allotment of shares on 2010-12-22
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Second filing of Confirmation Statement dated 2020-03-22
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Second filing of Confirmation Statement dated 2019-03-22
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Second filing of Confirmation Statement dated 2018-03-22
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Second filing of Confirmation Statement dated 2017-03-22
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Second filing of the annual return made up to 2016-01-21
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Second filing for the notification of Crispin John Stephenson as a person with significant control
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Second filing of a statement of capital following an allotment of shares on 2016-02-11
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Second filing of a statement of capital following an allotment of shares on 2015-05-22
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Second filing of a statement of capital following an allotment of shares on 2011-02-16
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Second filing of a statement of capital following an allotment of shares on 2010-10-28
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Second filing of a statement of capital following an allotment of shares on 2010-10-22
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Registered office address changed from Mbm Commercial Llp 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03
dot icon02/08/2021
Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02
dot icon21/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with updates
dot icon09/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon13/11/2020
Memorandum and Articles of Association
dot icon13/11/2020
Resolutions
dot icon12/11/2020
Notification of Jonathan Andrew Parsons as a person with significant control on 2020-11-10
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Notification of Crispin John Stephenson as a person with significant control on 2020-11-10
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Withdrawal of a person with significant control statement on 2020-11-12
dot icon23/03/2020
Confirmation statement made on 2020-03-22 with updates
dot icon30/09/2019
Group of companies' accounts made up to 2018-12-31
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Satisfaction of charge 3 in full
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Confirmation statement made on 2019-03-22 with updates
dot icon16/08/2018
Termination of appointment of Yassin Khodadeen as a director on 2018-08-07
dot icon14/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon02/04/2018
Confirmation statement made on 2018-03-22 with updates
dot icon07/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon23/05/2017
Secretary's details changed for Jonathan Andrew Parsons on 2017-05-23
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Director's details changed for Mr Jonathan Andrew Parsons on 2017-05-23
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon18/11/2016
Statement of capital following an allotment of shares on 2016-02-11
dot icon14/11/2016
Second filing of the annual return made up to 2016-01-21
dot icon10/11/2016
Statement of capital following an allotment of shares on 2015-05-22
dot icon17/10/2016
Group of companies' accounts made up to 2015-12-31
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Termination of appointment of Michael John Daley as a director on 2016-09-30
dot icon27/09/2016
Appointment of Mbm Secretarial Services Limited as a secretary on 2016-06-29
dot icon20/06/2016
Termination of appointment of Graeme Michael Parkin as a director on 2016-02-29
dot icon29/01/2016
Annual return
dot icon13/01/2016
Termination of appointment of Sean Feeney as a director on 2015-07-24
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Appointment of Mr Crispin John Stephenson as a director on 2015-12-24
dot icon08/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon23/09/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-05-21
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Statement of capital following an allotment of shares on 2015-05-21
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-05-21
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Change of share class name or designation
dot icon01/06/2015
Resolutions
dot icon20/04/2015
Appointment of Mr Yassin Khodadeen as a director on 2015-03-31
dot icon20/04/2015
Termination of appointment of Gavin Clark Duke as a director on 2015-03-31
dot icon14/01/2015
Group of companies' accounts made up to 2013-12-31
dot icon17/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon17/02/2014
Appointment of Mr Gavin Clark Duke as a director
dot icon17/02/2014
Termination of appointment of Kunal Sharma as a director
dot icon31/10/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-01-21
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon30/09/2013
Second filing of SH01 previously delivered to Companies House
dot icon30/09/2013
Second filing of SH01 previously delivered to Companies House
dot icon30/09/2013
Second filing of SH01 previously delivered to Companies House
dot icon26/07/2013
Appointment of Mr Graeme Michael Parkin as a director
dot icon16/07/2013
Auditor's resignation
dot icon17/05/2013
Auditor's resignation
dot icon20/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon18/02/2013
Statement of capital following an allotment of shares on 2012-12-27
dot icon29/01/2013
Statement of satisfaction in full or in part of a charge /full /charge no 5
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Statement of satisfaction in full or in part of a charge /full /charge no 4
dot icon31/07/2012
Statement of capital following an allotment of shares on 2012-06-08
dot icon25/07/2012
Statement of capital following an allotment of shares on 2012-06-08
dot icon25/07/2012
Memorandum and Articles of Association
dot icon25/07/2012
Resolutions
dot icon25/07/2012
Resolutions
dot icon02/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon25/06/2012
Appointment of Mr Kunal Sharma as a director
dot icon16/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon15/02/2012
Termination of appointment of Jean-Pascal Tranie as a director
dot icon25/11/2011
Appointment of Michael John Daley as a director
dot icon21/10/2011
Registered office address changed from Mbm Commerical Llp 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 2011-10-21
dot icon21/10/2011
Termination of appointment of Paul Hamilton as a secretary
dot icon21/10/2011
Appointment of Jonathan Andrew Parsons as a secretary
dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-02-16
dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-02-16
dot icon14/10/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon14/10/2011
Statement of capital following an allotment of shares on 2010-12-22
dot icon07/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon18/08/2011
Termination of appointment of Markus Baij as a director
dot icon21/07/2011
Appointment of Jonathan Andrew Parsons as a director
dot icon01/06/2011
Registered office address changed from Pavillion 3, 2Nd Floor St. James Business Park Linwood Renfrewshire PA3 3AT on 2011-06-01
dot icon09/03/2011
Appointment of Colin Alexander Mason Buchan as a director
dot icon28/02/2011
Termination of appointment of Robert Samuel as a director
dot icon28/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon11/02/2011
Change of share class name or designation
dot icon11/02/2011
Statement of capital following an allotment of shares on 2010-10-28
dot icon11/02/2011
Statement of capital following an allotment of shares on 2010-10-28
dot icon11/02/2011
Statement of capital following an allotment of shares on 2010-10-22
dot icon20/01/2011
Termination of appointment of David Simpson as a director
dot icon05/01/2011
Accounts for a small company made up to 2009-12-31
dot icon10/11/2010
Resolutions
dot icon03/11/2010
Resolutions
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Statement of capital following an allotment of shares on 2010-10-06
dot icon29/10/2010
Statement of capital following an allotment of shares on 2010-09-09
dot icon29/10/2010
Resolutions
dot icon04/08/2010
Appointment of Sean Feeney as a director
dot icon13/07/2010
Termination of appointment of Joseph Quigley as a director
dot icon04/05/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon21/04/2010
Particulars of a mortgage or charge / charge no: 5
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 4
dot icon14/04/2010
Alterations to floating charge 3
dot icon15/03/2010
Termination of appointment of Sebastian James as a director
dot icon19/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon04/02/2010
Memorandum and Articles of Association
dot icon04/02/2010
Resolutions
dot icon21/12/2009
Termination of appointment of Stewart Potts as a director
dot icon21/12/2009
Appointment of Sebastian Richard Edward Cuthbert James as a director
dot icon05/11/2009
Change of share class name or designation
dot icon28/08/2009
Accounts for a small company made up to 2008-12-31
dot icon10/07/2009
Director appointed jean pascal tranie
dot icon08/07/2009
Director appointed jean-pascal tranie
dot icon29/05/2009
Director appointed stewart gavin potts
dot icon01/05/2009
Accounts for a small company made up to 2007-12-31
dot icon15/04/2009
Appointment terminated director sarah geddes
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Appointment terminated director denis terrien
dot icon20/02/2009
Return made up to 21/01/09; full list of members
dot icon11/02/2009
Appointment terminated director william milliken
dot icon22/01/2009
Director appointed sarah geddes
dot icon22/01/2009
Ad 12/01/09\gbp si [email protected]=805.162\gbp ic 3549/4354.162\
dot icon22/01/2009
Resolutions
dot icon18/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon22/09/2008
Total exemption small company accounts made up to 2006-12-31
dot icon08/03/2008
Director appointed denis terrien
dot icon25/02/2008
Appointment terminated director jitesh sodha
dot icon18/02/2008
Return made up to 21/01/08; full list of members
dot icon19/10/2007
New director appointed
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New director appointed
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Particulars of contract relating to shares
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Ad 14/08/07--------- £ si [email protected]=115 £ ic 2396/2511
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Particulars of contract relating to shares
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Ad 14/08/07--------- £ si [email protected]=127 £ ic 2269/2396
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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New director appointed
dot icon24/08/2007
Dec mort/charge *
dot icon10/08/2007
Partic of mort/charge *
dot icon24/05/2007
Director resigned
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Director resigned
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
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Resolutions
dot icon19/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon16/02/2007
Return made up to 21/01/07; full list of members
dot icon21/12/2006
Resolutions
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Resolutions
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Resolutions
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New director appointed
dot icon23/08/2006
Registered office changed on 23/08/06 from: 101 fountain crescent inchinnan business park renfrew renfrewshire, PA4 9RE
dot icon12/06/2006
New director appointed
dot icon15/05/2006
Resolutions
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Resolutions
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Resolutions
dot icon08/03/2006
Total exemption small company accounts made up to 2004-12-31
dot icon20/02/2006
Return made up to 21/01/06; change of members
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Director resigned
dot icon11/04/2005
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon08/04/2005
Ad 01/04/05--------- £ si [email protected]=685 £ ic 1584/2269
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Director resigned
dot icon04/03/2005
Ad 06/08/04--------- £ si [email protected]
dot icon16/02/2005
Return made up to 21/01/05; full list of members
dot icon11/02/2005
Registered office changed on 11/02/05 from: elvingston science centre by gladsmuir tranent east lothian EH33 1EH
dot icon04/01/2005
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon12/11/2004
New secretary appointed
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New director appointed
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Secretary resigned
dot icon09/10/2004
Ad 29/09/04--------- £ si [email protected]=316 £ ic 1230/1546
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Resolutions
dot icon09/10/2004
Resolutions
dot icon24/05/2004
Ad 29/04/04--------- £ si [email protected]=47 £ ic 1183/1230
dot icon23/05/2004
Accounts for a dormant company made up to 2003-09-30
dot icon27/04/2004
Ad 02/04/04--------- £ si [email protected]=487 £ ic 696/1183
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Ad 02/04/04--------- £ si [email protected]=25 £ ic 671/696
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Resolutions
dot icon27/04/2004
Resolutions
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£ nc 1113/10000 31/03/04
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Miscellaneous
dot icon16/03/2004
Ad 17/02/04--------- £ si [email protected]=670 £ ic 1/671
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S-div 17/02/04
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 1000/1113 17/02/04
dot icon15/03/2004
Return made up to 21/01/04; full list of members
dot icon18/02/2004
Resolutions
dot icon18/02/2004
Resolutions
dot icon18/02/2004
Director resigned
dot icon16/02/2004
Partic of mort/charge *
dot icon17/01/2004
Accounting reference date shortened from 31/01/04 to 30/09/03
dot icon17/10/2003
New director appointed
dot icon14/10/2003
New director appointed
dot icon10/10/2003
Director resigned
dot icon10/10/2003
Director resigned
dot icon25/04/2003
New director appointed
dot icon26/02/2003
New director appointed
dot icon31/01/2003
Memorandum and Articles of Association
dot icon31/01/2003
Director's particulars changed
dot icon29/01/2003
Certificate of change of name
dot icon29/01/2003
New director appointed
dot icon29/01/2003
New director appointed
dot icon29/01/2003
New director appointed
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New director appointed
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Registered office changed on 29/01/03 from: 24 great king street edinburgh midlothian EH3 6QN
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New secretary appointed
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Secretary resigned
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Director resigned
dot icon21/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENVIRONCOM LIMITED

ENVIRONCOM LIMITED is an(a) Active company incorporated on 21/01/2003 with the registered office located at 49 Burnbrae Road, Linwood, Paisley PA3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONCOM LIMITED?

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ENVIRONCOM LIMITED is currently Active. It was registered on 21/01/2003 .

Where is ENVIRONCOM LIMITED located?

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ENVIRONCOM LIMITED is registered at 49 Burnbrae Road, Linwood, Paisley PA3 3BD.

What does ENVIRONCOM LIMITED do?

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ENVIRONCOM LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for ENVIRONCOM LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.