Company information:
Enva Organics Recycling Limited (No: SC178301)
Address: 49 BURNBRAE ROAD, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PAISLEY, PA3 3BD, UNITED KINGDOM
Status: Active
Incorporated: 28-Aug-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: TOM WALSH ( DOB: Mar-1967 From: Jul-2018 )
Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Jul-2018 )
Resigned Director: JAMES GILCHRIST ( From: Jun-1998 To: Jul-2018 )
Resigned Director: JAMES TAYLOR GILCHRIST ( DOB: May-1969 From: Jun-1998 To: Jul-2018 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: GRAEME JAMES MCDONALD ( DOB: Jan-1963 From: Jul-2018 To: Mar-2020 )
Resigned Director: RICHARD MURPHY ( DOB: Mar-1965 From: Nov-2013 To: Jul-2018 )
Resigned Director: BILL JOSEPH POWER ( DOB: Nov-1969 From: Jul-2018 To: Feb-2019 )
Resigned Secretary: JAMES TAYLOR GILCHRIST ( DOB: May-1969 From: Jun-1998 To: Jul-2018 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: BILL POWER ( From: Jul-2018 To: Feb-2019 )
Persons of Significant Control:
Gp Properties (Scotland) Limited, 49 Burnbrae Road Linwood Industrial Estate, Linwood, Paisley, PA3 3BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-23)
Mr James Gilchrist, Kirkfieldbank, Lanark, South Lanarkshire , ML11 9TG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-09, Ceased: 2018-07-23)