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Company Information for

ENVIROSAN LIMITED

THE MECHANICS WORKSHOP, NEW LANARK MILLS, LANARK, ML11 9DB,
Company Registration Number
SC179932
Private Limited Company
Active

Company Overview

About Envirosan Ltd
ENVIROSAN LIMITED was founded on 1997-10-23 and has its registered office in Lanark. The organisation's status is listed as "Active". Envirosan Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENVIROSAN LIMITED
 
Legal Registered Office
THE MECHANICS WORKSHOP
NEW LANARK MILLS
LANARK
ML11 9DB
Other companies in ML8
 
Filing Information
Company Number SC179932
Company ID Number SC179932
Date formed 1997-10-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB703653649  
Last Datalog update: 2024-03-07 03:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROSAN LIMITED
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Companies with same name ENVIROSAN LIMITED
The following companies were found which have the same name as ENVIROSAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROSAN SANITATION SERVICES LTD. 150 10908 106 AVE NW EDMONTON ALBERTA T5H 3Z7 Active Company formed on the 2012-10-18

Company Officers of ENVIROSAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAY CASSELS
 Company Secretary 1997-10-23
DAVID GRAY CASSELS
 Director 2015-12-03
IRENE CASSELS
 Director 2015-12-03
JOHN REILLY
 Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE CASSELS
 Director 1997-10-23 2015-12-03
MARTIN JAMES CASSELS
 Director 1997-10-23 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAY CASSELS GRANGE VEHICLE SOLUTIONS LIMITED Director 2014-05-08 CURRENT 2014-05-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Change of details for Mr David Gray Cassels as a person with significant control on 2024-03-12
2023-12-05CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-10-06DIRECTOR APPOINTED MRS JENNIFER HELEN SQUIRE
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE CASSELS
2023-08-14Change of details for Mr David Gray Cassels as a person with significant control on 2023-08-14
2023-02-28Unaudited abridged accounts made up to 2022-03-31
2022-12-19CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-04-28Second filing of the annual return made up to 2009-10-23
2022-04-28RP04AR01Second filing of the annual return made up to 2009-10-23
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 10 Craignethan Road Castlehill Industrial Estate Carluke Lanarkshire ML8 5WB Scotland
2022-03-16ANNOTATIONAnnotation
2021-12-21CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-08CC04Statement of company's objects
2021-12-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-08RES01ADOPT ARTICLES 08/12/21
2021-05-06AP01DIRECTOR APPOINTED MR WILLIAM JAMES LOGAN
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES CASSELS
2020-06-12AP01DIRECTOR APPOINTED MR MARTIN CASSELS
2020-06-12PSC07CESSATION OF IRENE CASSELS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CASSELS
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-07-20CH01Director's details changed for Mr John Reilly on 2018-07-20
2018-07-10AP01DIRECTOR APPOINTED MR JOHN REILLY
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2800
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Unit 6 10 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB Scotland
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Unit 8 Crathie Court Castlehill Industrial Estate Carluke South Lanarkshire ML8 5UF
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AP01DIRECTOR APPOINTED MRS IRENE CASSELS
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CASSELS
2015-12-03AP01DIRECTOR APPOINTED MR DAVID GRAY CASSELS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2800
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2800
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2800
2013-11-04AR0123/10/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0123/10/12 ANNUAL RETURN FULL LIST
2012-08-17AR0123/10/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0123/10/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0123/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE CASSELS / 30/10/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-09410(Scot)DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-07-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 8 CRATHIE COURT CASTLEHILL IND ESTATE CARLUKE ML8 5UF
2007-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/07
2007-11-28363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21288bDIRECTOR RESIGNED
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-10-29363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-03-01225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2002-01-24363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-29363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-11123£ NC 10000/100000 01/04/99
1999-05-11SRES04NC INC ALREADY ADJUSTED 01/04/99
1999-05-11SRES01ADOPT MEM AND ARTS 01/04/99
1999-05-1188(2)RAD 01/04/99--------- £ SI 15000@1=15000 £ IC 2/15002
1999-05-11Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1999-03-19410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1115951 Active Licenced property: 10 CRAIGNETHAN ROAD UNIT 6 CASTLEHILL INDUSTRIAL ESTATE CARLUKE CASTLEHILL INDUSTRIAL ESTATE GB ML8 5UF;LAURIESTON ROAD MIDTHORN STUDIOS GRANGEMOUTH GB FK3 8XX. Correspondance address: 10 CRAIGNETHAN ROAD UNIT 6 CASTLEHILL INDUSTRIAL ESTATE CARLUKE CASTLEHILL INDUSTRIAL ESTATE GB ML8 5UF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIROSAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-07-08 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 1999-03-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-03-31 £ 4,914
Creditors Due Within One Year 2013-03-31 £ 63,153
Creditors Due Within One Year 2012-03-31 £ 73,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIROSAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,800
Called Up Share Capital 2012-03-31 £ 2,800
Cash Bank In Hand 2013-03-31 £ 53,620
Cash Bank In Hand 2012-03-31 £ 88,823
Current Assets 2013-03-31 £ 179,020
Current Assets 2012-03-31 £ 218,071
Debtors 2013-03-31 £ 124,440
Debtors 2012-03-31 £ 128,253
Shareholder Funds 2013-03-31 £ 210,683
Shareholder Funds 2012-03-31 £ 233,968
Tangible Fixed Assets 2013-03-31 £ 94,816
Tangible Fixed Assets 2012-03-31 £ 94,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIROSAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROSAN LIMITED
Trademarks
We have not found any records of ENVIROSAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROSAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as ENVIROSAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROSAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROSAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIROSAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML11 9DB