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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ENVIROMAX LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC671462
Founded20/08/2020
PurposeOther service activities n.e.c.
Address27 Lauriston Street, Edinburgh, EH3 9DQ
Confirmation StatementNext due: 02/09/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/08/2020
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (2 events)

31/08/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2021

View file in Documents

20/08/2020

Company incorporated

Incorporation date: 2020-08-20

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James Johnston Dunlop

75–100% shares

Appointed: 01/02/2021

87.5%
Thomas Clark

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/08/2020 · Resigned: 01/02/2021

87.5%
Thomas Clark

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/08/2020 · Resigned: 01/02/2021

87.5%

Ownership Timeline (3 changes)

01/02/2021

Appointed James Johnston Dunlop (person)

Person with significant control

01/02/2021

Resigned Thomas Clark (person)

Person with significant control

20/08/2020

Appointed Thomas Clark (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

27 Lauriston Street

Edinburgh

EH3 9DQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100

Net Assets Liabilities

2021£100

Equity

2021£100

Number Shares Allotted

2021100

Par Value Share

2021£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£100
Metric2021
Total assets£100
Net Assets Liabilities£100
Equity£100
Number Shares Allotted100
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100

Documenti

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2021

Filed: 31/08/2021

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Mr David Terrance Leo GaughranTOOLE, TAYLOR, MOSELEY, GABEL, & MILTONGENISE PIERRE

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
  1. –
  2. –
  3. –ENVIROMAX LTD.
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