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ENVIRAZ (SCOTLAND) LIMITED

Company number SC057057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2014 466(Scot) Alterations to a floating charge
17 Dec 2014 MR01 Registration of charge SC0570570007, created on 16 December 2014
24 Nov 2014 MR04 Satisfaction of charge SC0570570005 in full
18 Jul 2014 AA Accounts for a small company made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
06 Feb 2014 MR04 Satisfaction of charge 0570570006 in full
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
28 Dec 2013 MR01 Registration of charge 0570570006
18 Dec 2013 MR01 Registration of charge 0570570005
03 Jun 2013 TM01 Termination of appointment of Stuart Nicol as a director
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a small company made up to 31 March 2012
27 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 4
19 Feb 2013 AP01 Appointment of Bridie Kathleen Terry as a director
19 Feb 2013 AP01 Appointment of James Charles John Curren as a director
19 Feb 2013 TM02 Termination of appointment of Ronina Curran as a secretary
19 Feb 2013 TM01 Termination of appointment of John Curran as a director
19 Feb 2013 TM01 Termination of appointment of Ronina Curran as a director
19 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
06 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Gordon Mcgregor as a director
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Stuart Young Nicol on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Gordon Mcgregor on 22 September 2011