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ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED (SC493516)

ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED (SC493516) is an active UK company. incorporated on 16 December 2014. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities and 2 other business activities. ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED has been registered for 11 years. Current directors include DILWORTH, Nicholas Anthony, FLEMING, Duar, WAUMSLEY, Richard Ian.

Company Number
SC493516
Status
active
Type
ltd
Incorporated
16 December 2014
Age
11 years
Address
Unit 2b Craighall Business Park, Glasgow, G4 9XA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
Directors
DILWORTH, Nicholas Anthony, FLEMING, Duar, WAUMSLEY, Richard Ian
SIC Codes
71129, 71200, 72190

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ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED

ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED is an active company incorporated on 16 December 2014 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities and 2 other business activities. ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED was registered 11 years ago.(SIC: 71129, 71200, 72190)

Status

active

Active since 11 years ago

Company No

SC493516

LTD Company

Age

11 Years

Incorporated 16 December 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 16 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)

Next Due

Due by 30 December 2025
For period ending 16 December 2025
Contact
Address

Unit 2b Craighall Business Park Eagle Street Glasgow, G4 9XA,

Timeline

5 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Dec 14
Director Left
Dec 15
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

NOBLE, Kate

Active
Craighall Business Park, GlasgowG4 9XA
Secretary
Appointed 24 Jul 2025

DILWORTH, Nicholas Anthony

Active
Savile Street East, SheffieldS4 7UQ
Born April 1973
Director
Appointed 24 Jul 2025

FLEMING, Duar

Active
Craighall Business Park, GlasgowG4 9XA
Born December 1976
Director
Appointed 16 Dec 2014

WAUMSLEY, Richard Ian

Active
Craighall Business Park, GlasgowG4 9XA
Born July 1986
Director
Appointed 24 Jul 2025

FLEMING, George, Professor

Resigned
Craighall Business Park, GlasgowG4 9XA
Born August 1944
Director
Appointed 16 Dec 2014
Resigned 24 Jul 2025

ENVIROCENTRE LIMITED

Resigned
Craighall Business Park, GlasgowG4 9XA
Corporate director
Appointed 16 Dec 2014
Resigned 14 Dec 2015

Persons with significant control

1

Envirocentre Limited

Active
8 Eagle Street, GlasgowG4 9XA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Dec 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 August 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
4 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Termination Director Company With Name Termination Date
14 December 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
14 December 2015
AA01Change of Accounting Reference Date
Incorporation Company
16 December 2014
NEWINCIncorporation