Introduction
Watch Company
E
ENVICO ALBA LIMITED
ENVICO ALBA LIMITED is an active company incorporated on 8 March 2021 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). ENVICO ALBA LIMITED was registered 5 years ago.(SIC: 22290)
Status
active
Active since 5 years ago
Company No
SC691407
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
22-28 Napier Pl Wardpark North Cumbernauld Glasgow, G68 0LL,
Previous Addresses
Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland
From: 8 March 2021To: 16 February 2022
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
INGRAM-JONES, Martyn Wyn
ActiveWardpark North, GlasgowG68 0LL
Born June 1963
Director
Appointed 08 Mar 2021
INGRAM-JONES, Martyn Wyn
Wardpark North, GlasgowG68 0LL
Born June 1963
Director
08 Mar 2021
Active
JENKINS, Alan Llewellyn
ActiveWardpark North, GlasgowG68 0LL
Born February 1968
Director
Appointed 08 Mar 2021
JENKINS, Alan Llewellyn
Wardpark North, GlasgowG68 0LL
Born February 1968
Director
08 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martyn Wyn Ingram-Jones
CeasedWardpark North, GlasgowG68 0LL
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2021
Ceased 04 Feb 2025
Mr Martyn Wyn Ingram-Jones
Wardpark North, GlasgowG68 0LL
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2021
Ceased 04 Feb 2025
Ceased
Morgan Grp Limited
ActiveGround Floor, Cardigan House, SwanseaSA7 9LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Morgan Grp Limited
Ground Floor, Cardigan House, SwanseaSA7 9LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 March 2024
9 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2023
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022