ENVIRO POLYMERS LIMITED
Company number SC293064 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 8 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Dec 2023 | Final account prior to dissolution in MVL (final account attached) · 15 pages | View document |
| 1 Jun 2023 | Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2023-06-01 · 2 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Dec 2021 | Change of details for Credential Oldco Limited as a person with significant control on 2021-11-22 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 22 Nov 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ | View document |
| 19 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 10 Jan 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CLAPHAM / 11/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 11/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 11/11/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 11/11/2009 | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 21 Jul 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | View document |
| 8 Feb 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 8 ELMBANK GARDENS GLASGOW G2 4NQ | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 151 SAINT VINCENT STREET GLASGOW G2 5NJ | View document |
| 6 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2005 | COMPANY NAME CHANGED MM&S (5043) LIMITED CERTIFICATE ISSUED ON 05/12/05 | View document |
| 11 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |