ENVIRENEER R&D LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ENVIRENEER R&D LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ENVIRENEER R&D LIMITED was incorporated 16 years ago on 27/10/2004 and has the registered number: SC275212. The accounts status is UNAUDITED ABRIDGED.

ENVIRENEER R&D LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-27 CURRENT
CHERYL BRENDA LOW Jun 1979 British Director 2016-02-11 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2004-10-27 UNTIL 2005-11-18 RESIGNED
LINDA DOW May 1951 British Director 2005-11-18 UNTIL 2007-06-19 RESIGNED
MAUREEN BEATRICE HEPBURN Nov 1965 British Director 2005-11-18 UNTIL 2016-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torglenn Limited 2016-10-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 AGRICULTURE LIMITED NEWBRIDGE Active FULL 01470 - Raising of poultry
RB ROSS STEEL FABRICATIONS LTD. Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
INFINITY SOLUTIONS LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TSI (ABERDEEN) LIMITED GLASGOW Dissolved... SMALL 7487 - Other business activities
TORGLENN LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ZERO WASTE DRILLING LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE PROJECTS (EDINBURGH) LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
HKS KNITWEAR (UK) LIMITED EDINBURGH Active AUDITED ABRIDGED 13910 - Manufacture of knitted and crocheted fabrics
IMAGE ESTATES LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOOKSON LIMITED EDINBURGH Active MICRO ENTITY 96090 - Other service activities n.e.c.
MORTON FRASER TRUSTEES 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
IMAGE ESTATES QUEEN STREET LIMITED EDINBURGH SCOTLAND Active SMALL 74990 - Non-trading company
MORTON FRASER TRUSTEES 3 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
HARSCO (YORK PLACE) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
HILLWOOD HOLDINGS LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.
MORTON FRASER TRUSTEES 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company