Company information:
Envirocentre Limited (No: SC161777)
Address: UNIT 2B CRAIGHALL BUSINESS PARK, EAGLE STREET, GLASGOW, G4 9XA
Status: Active
Incorporated: 21-Nov-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-May-2024
Industry Class: 71129 - Other engineering activities
Current Director: GEORGE FLEMING ( DOB: Aug-1944 From: Nov-1995 )
Current Director: DUAR JOHN FLEMING ( DOB: Dec-1976 From: Jun-2005 )
Current Director: KENNETH MACDOUGALL ( DOB: Oct-1973 From: Sep-2016 )
Current Director: JAMES RICHARDSON ( DOB: Feb-1947 From: Jul-2008 )
Current Secretary: ANDREW PETER WALKER ( From: Mar-2017 )
Resigned Director: DAVID BUCHANAN ( From: Nov-1995 To: May-1996 )
Resigned Director: ALICIA ANGELA DAVIES ( From: Nov-1995 To: May-1996 )
Resigned Director: ROBERT ALISTAIR DOBBIE ( From: Nov-1995 To: Aug-1996 )
Resigned Director: CAMPBELL GEORGE FLEMING ( DOB: Jun-1968 From: Jun-2005 To: Mar-2023 )
Resigned Director: ALEXANDER GILCHRIST ( DOB: Oct-1929 From: Apr-1997 To: Apr-2001 )
Resigned Director: DAVID ANDERSON HAY ( From: Jun-2005 To: Apr-2011 )
Resigned Director: WILLIAM TAYLOR JUNOR ( DOB: Apr-1935 From: Feb-1998 To: Sep-2011 )
Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950 From: Nov-1995 To: Nov-1995 )
Resigned Director: DAVID WILLIAM MACKAY ( From: Apr-2001 To: Apr-2007 )
Resigned Director: JOHN MATHER ( DOB: Dec-1936 From: Jan-1996 To: Apr-2001 )
Resigned Director: STEPHEN PARK NEWALL ( DOB: Apr-1931 From: Jan-1996 To: Jun-1996 )
Resigned Director: ELIZABETH O'CONNELL ( From: Jun-2005 To: Oct-2012 )
Resigned Director: WILLIAM PATERSON ( DOB: Dec-1945 From: Aug-1999 To: May-2012 )
Resigned Secretary: ROBERT ALISTAIR DOBBIE ( From: Nov-1995 To: Aug-1996 )
Resigned Secretary: GEORGE FLEMING ( DOB: Aug-1944 From: Aug-1996 To: Apr-1997 )
Resigned Secretary: DAVID ANDERSON HAY ( From: Apr-1997 To: Feb-2004 )
Resigned Secretary: JOAN HELEN MARSHALL ( From: Nov-2009 To: Mar-2017 )
Resigned Secretary: ELIZABETH O'CONNELL ( From: Feb-2004 To: Nov-2009 )
Resigned Secretary: BRIAN REID ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
Eco2020 Ltd, Unit 2b, Craighall Business Park 8 Eagle Street, Glasgow, G4 9XA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-03-09)
Professor George Fleming, Eagle Street, Glasgow, G4 9XA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2020-03-09)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 194,769 | 155,580 | 144,279 | 210,351 | 194769.0,155580.0,0.0,144279.0,210351.0 | |
| Fixed assets / Property, plant and equipment | 194,768 | 155,579 | 144,278 | 210,350 | 194768.0,155579.0,0.0,144278.0,210350.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,1.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,1.0 | |
| Current assets | 1,935,937 | 1,762,903 | 1,692,602 | 2,152,926 | 1935937.0,1762903.0,0.0,1692602.0,2152926.0 | |
| Current assets / Debtors | 1,506,745 | 1,152,065 | 1,360,024 | 1,942,583 | 1506745.0,1152065.0,0.0,1360024.0,1942583.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,1.0 | |
| Current assets / Cash at bank and on hand | 429,192 | 610,838 | 332,578 | 210,343 | 429192.0,610838.0,0.0,332578.0,210343.0 | |
| Net current assets (liabilities) | 1,307,455 | 1,241,027 | 1,075,225 | 1,414,748 | 1307455.0,1241027.0,0.0,1075225.0,1414748.0 | |
| Total assets less current liabilities | 1,502,224 | 1,396,607 | 1,219,504 | 1,625,099 | 1502224.0,1396607.0,0.0,1219504.0,1625099.0 | |
| Provisions for liabilities, balance sheet subtotal | 36,414 | 29,075 | 23,273 | 38,517 | 36414.0,29075.0,0.0,23273.0,38517.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,465,126 | 1,117,532 | 1,041,940 | 1,468,156 | 1465126.0,1117532.0,0.0,1041940.0,1468156.0 | |
| Equity / share capital and reserves | 1,465,126 | 1,117,532 | 906,121 | 1,041,940 | 1,468,156 | 1465126.0,1117532.0,906121.0,1041940.0,1468156.0 |