EL

ENVIROCENTRE LIMITED

Active

Company number SC161777

Glasgow · Incorporated 21 November 1995

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

Other engineering activities · SIC 71129

Technical testing and analysis · SIC 71200

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NK
NOBLE, Kate
Secretary
24 July 2025
DN
DILWORTH, Nicholas Anthony
Director
24 July 2025
WR
WAUMSLEY, Richard Ian
Director
24 July 2025
FD
FLEMING, Duar John
Director
16 June 2005
DG
DUFF, Graeme Stuart
Director · Resigned
16 August 2024
WA
WALKER, Andrew Peter
Secretary · Resigned
14 March 2017
MK
MACDOUGALL, Kenneth, Dr
Director · Resigned
20 September 2016
MJ
MARSHALL, Joan Helen
Secretary · Resigned
26 November 2009
RJ
RICHARDSON, James
Director · Resigned
1 July 2008
FC
FLEMING, Campbell George, Dr
Director · Resigned
16 June 2005
HD
HAY, David Anderson
Director · Resigned
16 June 2005
OE
O'CONNELL, Elizabeth
Director · Resigned
16 June 2005
OE
O'CONNELL, Elizabeth
Secretary · Resigned
26 February 2004
MD
MACKAY, David William, Professor
Director · Resigned
6 April 2001
PW
PATERSON, William
Director · Resigned
26 August 1999
JW
JUNOR, William Taylor
Director · Resigned
27 February 1998
GA
GILCHRIST, Alexander
Director · Resigned
10 April 1997
HD
HAY, David Anderson
Secretary · Resigned
1 April 1997
FG
FLEMING, George, Professor
Secretary · Resigned
30 August 1996
MJ
MATHER, John
Director · Resigned
25 January 1996
NS
NEWALL, Stephen Park
Director · Resigned
25 January 1996
DR
DOBBIE, Robert Alistair
Secretary · Resigned
21 November 1995
RB
REID, Brian
Nominee Secretary · Resigned
21 November 1995
BD
BUCHANAN, David
Director · Resigned
21 November 1995
DA
DAVIES, Alicia Angela
Director · Resigned
21 November 1995
DR
DOBBIE, Robert Alistair
Director · Resigned
21 November 1995
FG
FLEMING, George, Professor
Director · Resigned
21 November 1995
MS
MABBOTT, Stephen
Nominee Director · Resigned
21 November 1995

Persons with significant control

PS
Eco2020 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
9 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2026 View
Resolution
Resolution
31 October 2025 View
Memorandum Articles
Incorporation
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2020 View
Capital Name Of Class Of Shares
Capital
19 March 2020 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
19 March 2020 View
Resolution
Resolution
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Resolution
Resolution
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 November 2016 View
Resolution
Resolution
19 October 2016 View
Resolution
Resolution
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Capital Cancellation Shares
Capital
25 August 2016 View
Resolution
Resolution
15 August 2016 View
Capital Return Purchase Own Shares
Capital
15 August 2016 View
Capital Return Purchase Own Shares
Capital
8 March 2016 View
Capital Cancellation Shares
Capital
7 March 2016 View
Resolution
Resolution
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 July 2015 View
Resolution
Resolution
16 July 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Resolution
Resolution
20 April 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 November 2014 View
Resolution
Resolution
30 June 2014 View
Capital Return Purchase Own Shares
Capital
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Small
Accounts
15 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Resolution
Resolution
17 July 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Small
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Resolution
Resolution
14 September 2011 View
Capital Cancellation Shares
Capital
14 September 2011 View
Capital Return Purchase Own Shares
Capital
14 September 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Accounts With Accounts Type Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Small
Accounts
11 December 2009 View
Termination Secretary Company With Name
Officers
27 November 2009 View
Appoint Person Secretary Company With Name
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2008 View
Resolution
Resolution
12 March 2008 View
Accounts With Accounts Type Small
Accounts
29 December 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Small
Accounts
8 January 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Address
15 December 2006 View
Legacy
Address
15 December 2006 View
Legacy
Address
15 December 2006 View
Legacy
Address
29 August 2006 View
Accounts With Accounts Type Small
Accounts
11 April 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Resolution
Resolution
4 May 2005 View
Accounts With Accounts Type Small
Accounts
18 March 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Annual Return
20 December 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Capital
7 July 2004 View
Memorandum Articles
Incorporation
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
20 December 2003 View
Legacy
Mortgage
28 November 2003 View
Accounts With Accounts Type Small
Accounts
14 September 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Small
Accounts
29 April 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Small
Accounts
5 December 2000 View
Accounts With Accounts Type Small
Accounts
25 April 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Officers
17 September 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
11 March 1998 View
Memorandum Articles
Incorporation
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Capital
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Miscellaneous
Miscellaneous
4 June 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Mortgage
5 March 1997 View
Legacy
Annual Return
20 December 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Accounts
16 January 1996 View
Legacy
Address
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
23 November 1995 View
Incorporation Company
Incorporation
21 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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