Envirosan Limited

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envirosan limited
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Small

Envirosan Limited

sc179932Private Limited With Share Capital

Unit 10, Unit 10 Castlehill Industrial Es, Carluke, ML85WB
Incorporated

23/10/1997

Company Age

28 years

Directors

3

Employees

23

SIC Code

38210

Risk

low risk

Company Overview

Registration, classification & business activity

Envirosan Limited (sc179932) is a private limited with share capital incorporated on 23/10/1997 (28 years old) and registered in carluke, ML85WB. The company operates under SIC code 38210 and is classified as Small.

We are a small family run business providing portable toilet hire and welfare services to the construction and event market since 1997.

Private Limited With Share Capital
SIC: 38210
Small
Incorporated 23/10/1997
ML85WB
23 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£950.2K

Net Assets

£553.4K

Est. Turnover

£1.83M

AI Estimated
Unreported
Cash

£272.0K

Key Metrics

23

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Legacy
Category:Miscellaneous
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1999
Legacy
Category:Capital
Date:11-05-1999
Memorandum Articles
Category:Incorporation
Date:11-05-1999
Resolution
Category:Resolution
Date:11-05-1999
Resolution
Category:Resolution
Date:11-05-1999
Legacy
Category:Capital
Date:11-05-1999
Resolution
Category:Resolution
Date:11-05-1999
Legacy
Category:Mortgage
Date:19-03-1999
Legacy
Category:Annual Return
Date:25-11-1998

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Mechanics Workshop, New Lanark Mills, Lanark, Ml11 9Db, ML119DBRegistered
Unit 10, Craignethan Road Castlehill Industr, Estate, Carluke, Lanarkshire, ML85WB
Unit 10, Craignethan Road, Castlehill Industrial Estate, Carluke, ML85WBRegistered
Unit 10, Craignethan Road Castlehill Industr, Estate, Carluke, Lanarkshire, ML85WB
Unit 10, Craignethan Road, Castlehill Industrial Estate, Carluke, ML85WBRegistered

Contact

01555759511
envirosan.co.uk
Unit 10, Unit 10 Castlehill Industrial Es, Carluke, ML85WB