Enva Resource Management Limited in LINWOOD, PAISLEY

Enva Resource Management Limited LINWOOD, PAISLEY

Founded in 2013, Enva Resource Management, classified under reg no. SC447807 is an active company. Currently registered at 49 Burnbrae Road PA3 3BD, Linwood, Paisley the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-10-31 Enva Resource Management Limited is no longer carrying the name Digit Resource Management.

The company has 2 directors, namely Simon W., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 15 November 2016 and Simon W. has been with the company for the least time - from 26 March 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enva Resource Management Limited Address / Contact

Office Address	49 Burnbrae Road
Town	Linwood, Paisley
Post code	PA3 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC447807
Date of Incorporation	Tue, 16th Apr 2013
Industry	Remediation activities and other waste management services
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Simon W.

Position: Director

Appointed: 26 March 2018

Thomas W.

Position: Director

Appointed: 15 November 2016

Michael T.

Position: Director

Appointed: 07 August 2013

Resigned: 30 May 2017

Graeme M.

Position: Director

Appointed: 07 August 2013

Resigned: 13 March 2020

Bill P.

Position: Director

Appointed: 07 August 2013

Resigned: 28 February 2019

Scott C.

Position: Director

Appointed: 07 August 2013

Resigned: 12 June 2015

Thomas D.

Position: Director

Appointed: 07 August 2013

Resigned: 15 November 2016

Jane S.

Position: Director

Appointed: 07 August 2013

Resigned: 18 September 2017

Jane S.

Position: Secretary

Appointed: 07 August 2013

Resigned: 07 September 2017

David S.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

Lewis T.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

Nicola A.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

Nicola A.

Position: Secretary

Appointed: 16 April 2013

Resigned: 07 August 2013

Thomas H.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

Ralph L.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Digit Resource Management Holdings Ltd from Paisley, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Digit Resource Management Holdings Ltd

49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, PA3 3BD, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Register Scotland
Registration number	447622
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Digit Resource Management	October 31, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-09 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-09 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 11th, January 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022-12-09 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge SC4478070001 in full filed on: 10th, February 2022	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, February 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-12-20 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, May 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-12-31 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-03-13 filed on: 13th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-31 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2019-02-28 filed on: 28th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-31 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (22 pages)
CERTNM	Company name changed digit resource management LTDcertificate issued on 31/10/18 filed on: 31st, October 2018	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-10-31 filed on: 31st, October 2018	resolution	Free Download (1 page)
AP01	New director was appointed on 2018-03-26 filed on: 13th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-31 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2017-09-18 filed on: 6th, December 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-09-07 filed on: 6th, December 2017	officers	Free Download (1 page)
MR01	Registration of charge SC4478070001, created on 2017-08-02 filed on: 16th, August 2017	mortgage	Free Download (25 pages)
TM01	Director appointment termination date: 2017-05-30 filed on: 12th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-16 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2016-11-15 filed on: 14th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-15 filed on: 14th, December 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 3rd, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-03: 4.00 GBP	capital
TM01	Director appointment termination date: 2015-06-12 filed on: 4th, April 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, February 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, February 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, February 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 11th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 22nd, April 2015	annual return
AA	Full accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 6th, May 2014	annual return	Free Download (9 pages)
AP01	New director was appointed on 2013-09-04 filed on: 4th, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-04 filed on: 4th, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-04 filed on: 4th, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-04 filed on: 4th, September 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 21st, August 2013	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE United Kingdom on 2013-08-21 filed on: 21st, August 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (3 pages)
AP03	On 2013-08-21 - new secretary appointed filed on: 21st, August 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, April 2013	incorporation	Free Download (44 pages)

Enva Resource Management Limited LINWOOD, PAISLEY

Enva Resource Management Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Thomas W.

Michael T.

Graeme M.

Bill P.

Scott C.

Thomas D.

Jane S.

Jane S.

David S.

Lewis T.

Nicola A.

Nicola A.

Thomas H.

Ralph L.

People with significant control

Company previous names

Company filings

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