EP

ENVIRO POLYMERS LIMITED

Dissolved

Company number SC293064

Glasgow · Incorporated 11 November 2005

130 St. Vincent Street, Glasgow, G2 5HF

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5043) LIMITED · 11 November 2005 – 5 December 2005

Company overview

ENVIRO POLYMERS LIMITED, a private limited company registered in Scotland, was dissolved on 8 March 2024 having been incorporated on 11 November 2005. It changed its name from MM&S (5043) LIMITED on 11 November 2005. Its registered office is at 130 St. Vincent Street, Glasgow, G2 5HF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Credential Oldco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CLAPHAM, Barrie (appointed 5 December 2006). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2022, on 19 December 2022. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 8 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CLAPHAM, Barrie
Director
5 December 2006
CD
CUMINE, Douglas Alexander
Director · Resigned
14 May 2007
PD
PORTER, Derek
Director · Resigned
5 December 2006
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
11 November 2005
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
11 November 2005
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
11 November 2005

Persons with significant control

PS
Credential Oldco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
8 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Resolution
Resolution
25 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Address
8 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Accounts
2 April 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Address
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Certificate Change Of Name Company
Change Of Name
5 December 2005 View
Incorporation Company
Incorporation
11 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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