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Envirosan Limited

Envirosan Limited is an active company incorporated on 23 October 1997 with the registered office located in Carluke, Lanarkshire. Envirosan Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
SC179932
Private limited company
Scottish Company
Age
27 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 10 Unit 10 Castlehill Industrial Estate
Craignethan Road
Carluke
South Lanarkshire
ML8 5WB
Scotland
Address changed on 29 Aug 2024 (1 year ago)
Previous address was The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland
Telephone
01555759511
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1946
PSC • Director • British • Lives in Scotland • Born in Dec 1967
Director • British • Lives in England • Born in Jun 1977
Director • Scottish • Lives in Scotland • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Number 8 Bath Limited
Jennifer Helen Squire is a mutual person.
Active
RSM Hire Limited
Graeme Sherry is a mutual person.
Active
Waste Water Services Limited
Graeme Sherry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102.39K
Decreased by £43.08K (-30%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£1.4M
Decreased by £152.11K (-10%)
Total Liabilities
-£1.02M
Decreased by £252.71K (-20%)
Net Assets
£376.44K
Increased by £100.6K (+36%)
Debt Ratio (%)
73%
Decreased by 9.12% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Irene Cassels (PSC) Resigned
1 Year Ago on 16 Aug 2024
Graeme Sherry (PSC) Appointed
1 Year Ago on 16 Aug 2024
David Gray Cassels (PSC) Resigned
1 Year Ago on 16 Aug 2024
Jennifer Helen Squire Resigned
1 Year Ago on 16 Aug 2024
David Gray Cassels Resigned
1 Year Ago on 16 Aug 2024
David Gray Cassels Resigned
1 Year Ago on 16 Aug 2024
Mr Graeme Sherry Appointed
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Appointment of Mr Graeme Sherry as a director on 16 August 2024
Submitted on 29 Aug 2024
Termination of appointment of David Gray Cassels as a director on 16 August 2024
Submitted on 29 Aug 2024
Cessation of David Gray Cassels as a person with significant control on 16 August 2024
Submitted on 29 Aug 2024
Registered office address changed from The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland to Unit 10 Unit 10 Castlehill Industrial Estate Craignethan Road Carluke South Lanarkshire ML8 5WB on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of David Gray Cassels as a secretary on 16 August 2024
Submitted on 29 Aug 2024
Notification of Graeme Sherry as a person with significant control on 16 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Jennifer Helen Squire as a director on 16 August 2024
Submitted on 29 Aug 2024
Cessation of Irene Cassels as a person with significant control on 16 August 2024
Submitted on 29 Aug 2024
Repayment History
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