Enviroglaze Specialized Window Systems Ltd STRATHAVEN


Enviroglaze Specialized Window Systems Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 3 Springfield Place, Strathaven ML10 6LJ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-08-08, this 1-year-old company is run by 1 director.
Director Scott N., appointed on 08 August 2022.
The company is classified as "glazing" (SIC code: 43342).
The last confirmation statement was filed on 2023-08-07 and the due date for the subsequent filing is 2024-08-21. Moreover, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Enviroglaze Specialized Window Systems Ltd Address / Contact

Office Address 3 Springfield Place
Town Strathaven
Post code ML10 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC740553
Date of Incorporation Mon, 8th Aug 2022
Industry Glazing
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 31st May 2025 (389 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Scott N.

Position: Director

Appointed: 08 August 2022

Mark G.

Position: Director

Appointed: 08 August 2022

Resigned: 09 August 2023

Scott H.

Position: Director

Appointed: 08 August 2022

Resigned: 11 August 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Scott N. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Scott H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott N.

Notified on 8 August 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Scott H.

Notified on 8 August 2022
Ceased on 14 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark G.

Notified on 8 August 2022
Ceased on 14 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Current Assets21 176
Net Assets Liabilities15 672
Other
Version Production Software1
Average Number Employees During Period1
Creditors16 129
Fixed Assets10 625
Net Current Assets Liabilities5 047
Total Assets Less Current Liabilities15 672

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2023
filed on: 16th, October 2023
Free Download (3 pages)

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