ENVA SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
ENVA SCOTLAND LIMITED
COMPANY NUMBER
SC057052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
20/01/1975
(49 years and 11 months old)
WEBSITE
http://enva.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/1975
31/10/2018
WILLIAM TRACEY LIMITED
RENFREWSHIRE
PA3 3BD
Telephone: 01505321000
TPS: No
Middleton Depot
Lochlibo Road
Beith
Ayrshire
KA15 1LL
Telephone: 321000
Pinwhinnie Recovery Site
Raebog Road
Glenmavis
Airdrie, Lanarkshire
ML6 0NW
Unit 1-5 Moorend
Shewalton Road
Irvine
Ayrshire
KA11 5AW
Telephone: 315200
Unit 49
Burnbrae Road
Linwood Industrial Estate, Linwood
Paisley, Renfrewshire
PA3 3BD
Telephone: 321000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVA UK OPCO LIMITED | Active - Accounts Filed | View Report |
| ENVA SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DIGIT RESOURCE MANAGEMENT HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Thomas Joseph Walsh (922064005) has left the board |
| 10/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 09/07/2024 | New Board Member Terence Strain (932420581) Appointed |
Credit Risk Overview
Want to learn more about ENVA SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVA SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVA SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 61 Past: 4 |
View Report |
|
17/11/1989 - 11/08/2008 (18 years and 8 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
17/11/1989 - Present (35 years and 1 months) Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Thomas Joseph Walsh (922064005) has left the board |
| 10/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 09/07/2024 | New Board Member Terence Strain (932420581) Appointed |
| 08/07/2024 | Simon Alasdair Woods (906329373) has left the board |
| 08/07/2024 | New Board Member James Austin Priestley (915997756) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | Barry Coughlan (925240959) has left the board |
| 17/03/2020 | Graeme James McDonald (909641794) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 04/03/2019 | Bill Joseph Power (916814952) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 14/11/2018 | New Board Member Barry Coughlan (925240959) Appointed |
| 17/04/2018 | New Board Member Simon Alasdair Woods (906329373) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Jane Claire Stewart (910832899) has left the board |
| 23/10/2017 | Robin Bruce Stevenson (917508124) has left the board |
| 14/06/2017 | Michael Thomas Tracey (900018099) has left the board |
| 27/12/2016 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 16/12/2016 | Thomas Davy (911702885) has left the board |
| 16/12/2016 | New Board Member Thomas Walsh (922064005) Appointed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | Scott Hugh Cairns (916991988) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/06/2015 | Calum Charles MacDonald (909728307) has left the board |
| 25/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | Declan Gerard Ryan (914364371) has left the board |
| 18/12/2013 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 08/04/2013 | Stuart Martin Fraser (914858668) has left the board |
| 28/01/2013 | Thomas Benedict Breen (910145528) has left the board |
| 21/01/2013 | New Board Member Robin Bruce Stevenson (917508124) Appointed |
| 09/01/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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