Environstore Limited
SC302186
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 28/09/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 04/04/2025
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Former
nominee director · Resigned 26/05/2006
corporate nominee secretary · Resigned 09/05/2008
director · Resigned 28/09/2009
corporate secretary · Resigned 04/04/2025
Persons with Significant Control
Cargostore Worldwide Trading Limited
Reg: 09832260 · Companies House · Private Limited Company
Notified 04/04/2025
Former PSCs
Mr Greg Stewart Spence
Ceased 04/04/2025
Charges4 outstanding
BCMGLOBAL (UK) LIMITED AS SECURITY AGENT
BCMGLOBAL (UK) LIMITED AS SECURITY AGENT
NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)
NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)
BCMGLOBAL (UK) LIMITED AS SECURITY AGENT
BCMGLOBAL (UK) LIMITED AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
BIRCHMOSS DEPOT
WESTHILL
Filing History78 filings
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
memorandum articles
resolution
termination secretary company with name termination date
cessation of a person with significant control
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption small
resolution
appoint person director company with name
termination director company with name
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
memorandum articles
certificate change of name company
legacy
legacy
legacy
incorporation company