ENVEVO LIMITED

SC619434
NEW LANARKSHIRE HOUSE 3 DOVE WYND, STRATHCLYDE BUSINESS PARK GLASGOW SCOTLAND ML4 3AD

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Change of particulars for director (Mr Bobby Alexander Mcdonald) 2 Buy now
02 Oct 2024 accounts Annual Accounts 27 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 mortgage Registration of a charge 44 Buy now
11 Mar 2024 mortgage Registration of a charge 20 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2024 officers Appointment of director (Mr Philip John Holmes) 2 Buy now
10 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2023 mortgage Registration of a charge 46 Buy now
30 Jun 2023 mortgage Registration of a charge 20 Buy now
15 May 2023 accounts Annual Accounts 26 Buy now
03 May 2023 incorporation Memorandum Articles 20 Buy now
03 May 2023 resolution Resolution 1 Buy now
03 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 May 2023 capital Return of Allotment of shares 3 Buy now
02 May 2023 officers Termination of appointment of director (John Alexander Ritchie) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 10 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Bobby Alexander Mcdonald) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Jeffrey Reynolds) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Michael John Kennedy) 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Mar 2021 accounts Annual Accounts 12 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 incorporation Memorandum Articles 11 Buy now
12 May 2020 resolution Resolution 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Terence Mohammed) 1 Buy now
05 Mar 2020 officers Appointment of director (Mr John Alexander Ritchie) 2 Buy now
27 Feb 2020 accounts Annual Accounts 9 Buy now
17 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2019 officers Appointment of director (Mr Bobby Alexander Mcdonald) 2 Buy now
29 May 2019 officers Appointment of director (Mr Michael John Kennedy) 2 Buy now
14 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Jeffrey Reynolds) 2 Buy now
11 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Terence Mohammed) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Walter Sneddon) 1 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Jan 2019 incorporation Incorporation Company 10 Buy now