ENVA ORGANICS RECYCLING LIMITED

Company number SC178301

Date	Type	Description	View / Download
11 Aug 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jul 2018	AP01	Appointment of Mr Graeme James Mcdonald as a director on 23 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Simon Woods as a director on 23 July 2018	(2 pages)
27 Jul 2018	AP03	Appointment of Bill Power as a secretary on 23 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Tom Walsh as a director on 23 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Bill Joseph Power as a director on 23 July 2018	(2 pages)
27 Jul 2018	AD01	Registered office address changed from The Pleasance Kirkfieldbank Lanark South Lanarkshire ML11 9TG to 49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD on 27 July 2018	(1 page)
27 Jul 2018	PSC02	Notification of Gp Properties (Scotland) Limited as a person with significant control on 23 July 2018	(2 pages)
27 Jul 2018	PSC07	Cessation of James Gilchrist as a person with significant control on 23 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of James Gilchrist as a director on 23 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Richard Murphy as a director on 23 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of James Taylor Gilchrist as a director on 23 July 2018	(1 page)
27 Jul 2018	TM02	Termination of appointment of James Taylor Gilchrist as a secretary on 23 July 2018	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
20 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
23 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	(6 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
03 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(6 pages)
04 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
20 Dec 2013	AP01	Appointment of Mr Richard Murphy as a director	(2 pages)

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