ENVA SCOTLAND LIMITED
49 BURNBRAE ROAD, LINWOOD, PAISLEY PA3 3BD- Active
- Private Limited Company
- Company No. SC057052
- Last Updated: 01 Mar 2024
Company Profile
ENVA SCOTLAND LIMITED was incorporated on Monday, January 20, 1975 as a Private Limited Company with registered address in PAISLEY. ENVA SCOTLAND LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 50 years 1 month and 2 days.
| Name | ENVA SCOTLAND LIMITED |
|---|---|
| Company number | SC057052 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 BURNBRAE ROAD LINWOOD PAISLEY PA3 3BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enva Uk Bidco Limited Broadwick Street, W1F 8JB |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ranelagh Nominees Limited Gresham Street, EC2V 7HN |
Dates: Wednesday, August 2, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
|
| Gwe Uk Bidco Limited Broadwick Street, W1F 8JB |
Dates: Tuesday, May 30, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Thomas Tracey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dcc Environmental Uk Ltd 1 Little New Street, EC4A 3TR |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ENVA SCOTLAND LIMITED | 20 Jan 1975 |
| WILLIAM TRACEY LIMITED | 31 Oct 2018 |