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ENVIRONCOM LIMITED - 49 Burnbrae Road 49 Burnbrae Road, Linwood, PA3 3BD, Scotland, United Kingdom
Company Information
- Company registration number
- SC242647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Burnbrae Road 49 Burnbrae Road
- Linwood
- PA3 3BD
- Scotland 49 Burnbrae Road 49 Burnbrae Road, Linwood, PA3 3BD, Scotland UK
Management
- Managing Directors
- BUCHAN, Colin Alexander Mason
- PARSONS, Jonathan Andrew
- STEPHENSON, Crispin John
- TANDON, Vivek, Dr
- Company secretaries
- PARSONS, Jonathan Andrew
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-21
- Age Of Company 2003-01-21 21 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRAMACRUSH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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ENVIRONCOM LIMITED Company Description
- ENVIRONCOM LIMITED is a ltd registered in United Kingdom with the Company reg no SC242647. Its current trading status is "live". It was registered 2003-01-21. It was previously called DRAMACRUSH LIMITED. It has declared SIC or NACE codes as "38210". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at 49 Burnbrae Road 49 Burnbrae Road .
Get ENVIRONCOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Environcom Limited - 49 Burnbrae Road 49 Burnbrae Road, Linwood, PA3 3BD, Scotland, United Kingdom
- 2003-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-12-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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accounts-with-accounts-type-group (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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accounts-with-accounts-type-group (2021-06-21) - AA
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confirmation-statement-with-updates (2021-03-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-05) - RP04CS01
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second-filing-capital-allotment-shares (2021-11-05) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2021-11-05) - RP04AR01
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second-filing-notification-of-a-person-with-significant-control (2021-11-05) - RP04PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
keyboard_arrow_right 2020
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-11-13) - MA
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notification-of-a-person-with-significant-control (2020-11-12) - PSC01
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confirmation-statement-with-updates (2020-03-23) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-12) - PSC09
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accounts-with-accounts-type-group (2020-12-09) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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accounts-with-accounts-type-group (2018-08-14) - AA
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confirmation-statement-with-updates (2018-04-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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change-person-secretary-company-with-change-date (2017-05-23) - CH03
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accounts-with-accounts-type-group (2017-06-07) - AA
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change-person-director-company-with-change-date (2017-05-23) - CH01
keyboard_arrow_right 2016
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annual-return-company (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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capital-allotment-shares (2016-11-10) - SH01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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accounts-with-accounts-type-group (2016-10-17) - AA
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second-filing-of-annual-return-with-made-up-date (2016-11-14) - RP04AR01
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capital-allotment-shares (2016-11-18) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-09-27) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-14) - AA
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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resolution (2015-06-01) - RESOLUTIONS
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capital-allotment-shares (2015-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-group (2015-10-08) - AA
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capital-name-of-class-of-shares (2015-06-02) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-29) - MG02s
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capital-allotment-shares (2013-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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auditors-resignation-company (2013-05-17) - AUD
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appoint-person-director-company-with-name (2013-07-26) - AP01
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second-filing-of-form-with-form-type (2013-09-30) - RP04
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accounts-with-accounts-type-group (2013-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-10-31) - RP04
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auditors-resignation-company (2013-07-16) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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accounts-with-accounts-type-group (2012-07-02) - AA
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resolution (2012-07-25) - RESOLUTIONS
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memorandum-articles (2012-07-25) - MEM/ARTS
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capital-allotment-shares (2012-07-25) - SH01
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capital-allotment-shares (2012-07-31) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-05) - AA
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termination-director-company-with-name (2011-01-20) - TM01
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capital-allotment-shares (2011-02-11) - SH01
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capital-name-of-class-of-shares (2011-02-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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termination-director-company-with-name (2011-02-28) - TM01
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termination-director-company-with-name (2011-08-18) - TM01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-secretary-company-with-name (2011-10-21) - TM02
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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capital-allotment-shares (2011-10-17) - SH01
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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capital-allotment-shares (2011-10-14) - SH01
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accounts-with-accounts-type-group (2011-10-07) - AA
keyboard_arrow_right 2010
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resolution (2010-02-04) - RESOLUTIONS
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memorandum-articles (2010-02-04) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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termination-director-company-with-name (2010-03-15) - TM01
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mortgage-alter-floating-charge-with-number (2010-04-14) - 466(Scot)
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legacy (2010-04-16) - MG01s
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legacy (2010-04-21) - MG01s
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resolution (2010-11-10) - RESOLUTIONS
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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resolution (2010-10-29) - RESOLUTIONS
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capital-allotment-shares (2010-10-29) - SH01
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capital-allotment-shares (2010-11-03) - SH01
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resolution (2010-11-03) - RESOLUTIONS
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legacy (2010-05-04) - MG03s
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-21) - TM01
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appoint-person-director-company-with-name (2009-12-21) - AP01
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capital-name-of-class-of-shares (2009-11-05) - SH08
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accounts-with-accounts-type-small (2009-08-28) - AA
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legacy (2009-07-10) - 288a
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legacy (2009-07-08) - 288a
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legacy (2009-05-29) - 288a
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accounts-with-accounts-type-small (2009-05-01) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-02-20) - 363a
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legacy (2009-02-11) - 288b
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 88(2)
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resolution (2009-01-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288b
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legacy (2008-03-08) - 288a
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legacy (2008-02-18) - 363s
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legacy (2008-12-18) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
keyboard_arrow_right 2007
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legacy (2007-08-10) - 410(Scot)
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legacy (2007-02-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA
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resolution (2007-04-10) - RESOLUTIONS
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legacy (2007-05-23) - 288b
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legacy (2007-05-24) - 288b
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legacy (2007-08-24) - 419a(Scot)
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legacy (2007-09-03) - 88(2)R
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-09-03) - 88(3)
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legacy (2007-10-19) - 288a
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legacy (2007-09-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-08) - AA
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-08-23) - 287
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legacy (2006-12-12) - 288a
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-06-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-04) - 88(2)R
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legacy (2005-01-04) - 225
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legacy (2005-02-11) - 287
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legacy (2005-04-08) - 288b
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legacy (2005-02-16) - 363s
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-12-20) - 288b
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legacy (2005-04-08) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-03-16) - RESOLUTIONS
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legacy (2004-03-16) - 123
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-02-18) - 288b
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legacy (2004-02-16) - 410(Scot)
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legacy (2004-01-17) - 225
-
legacy (2004-03-16) - 122
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legacy (2004-03-16) - 88(2)R
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legacy (2004-03-15) - 363s
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legacy (2004-04-27) - 123
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miscellaneous (2004-04-19) - MISC
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legacy (2004-11-12) - 288a
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 288b
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legacy (2004-10-09) - 88(2)R
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resolution (2004-10-09) - RESOLUTIONS
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legacy (2004-04-27) - 88(2)R
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legacy (2004-05-24) - 88(2)R
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accounts-with-accounts-type-dormant (2004-05-23) - AA
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resolution (2004-04-27) - RESOLUTIONS
keyboard_arrow_right 2003
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incorporation-company (2003-01-21) - NEWINC
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legacy (2003-01-29) - 288b
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legacy (2003-01-29) - 288a
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legacy (2003-01-29) - 287
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legacy (2003-01-31) - 288c
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certificate-change-of-name-company (2003-01-29) - CERTNM
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memorandum-articles (2003-01-31) - MEM/ARTS
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legacy (2003-02-26) - 288a
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legacy (2003-04-25) - 288a
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legacy (2003-10-10) - 288b
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legacy (2003-10-14) - 288a
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legacy (2003-10-17) - 288a