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ENVICO ALBA LIMITED

Company number SC691407

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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)
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
03 May 2024 CS01 Confirmation statement made on 7 March 2024 with updates
14 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 30 September 2023
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
09 Jan 2023 PSC05 Change of details for Morgan Grp Limited as a person with significant control on 19 December 2022
01 Dec 2022 AA Accounts for a small company made up to 30 June 2022
09 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
16 Feb 2022 PSC04 Change of details for Mr Martyn Wyn Ingram-Jones as a person with significant control on 16 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Alan Llewellyn Jenkins on 16 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Martyn Wyn Ingram-Jones on 16 February 2022
16 Feb 2022 AD01 Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 22-28 Napier Pl Wardpark North Cumbernauld Glasgow G68 0LL on 16 February 2022
08 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-08
  • GBP 89,000