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Company Information for

HAZCO ENVIRONMENTAL LIMITED

14 INCHYRA ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XB,
Company Registration Number
SC201890
Private Limited Company
Active

Company Overview

About Hazco Environmental Ltd
HAZCO ENVIRONMENTAL LIMITED was founded on 1999-11-26 and has its registered office in Stirlingshire. The organisation's status is listed as "Active". Hazco Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAZCO ENVIRONMENTAL LIMITED
 
Legal Registered Office
14 INCHYRA ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 9XB
Other companies in FK3
 
Telephone01236 826826
 
Filing Information
Company Number SC201890
Company ID Number SC201890
Date formed 1999-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB743087725  
Last Datalog update: 2020-07-06 12:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZCO ENVIRONMENTAL LIMITED
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Companies with same name HAZCO ENVIRONMENTAL LIMITED
The following companies were found which have the same name as HAZCO ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAZCO ENVIRONMENTAL SERVICES LTD. Prince Edward Island Unknown Company formed on the 2003-11-21
HAZCO ENVIRONMENTAL SERVICES LLC Delaware Unknown

Company Officers of HAZCO ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE KARYN GARNETT
Director 2000-01-28
SAMUEL TORRENS
Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE KARYN GARNETT
Company Secretary 2005-06-01 2009-11-01
HARRY TULLOCH ROBERTSON
Company Secretary 2001-08-31 2006-03-02
SAMUEL TORRENS
Company Secretary 1999-11-26 2001-08-31
SAMUEL TORRENS
Director 1999-11-26 2000-01-28
BRIAN REID LTD.
Nominated Secretary 1999-11-26 1999-11-26
STEPHEN MABBOTT LTD.
Nominated Director 1999-11-26 1999-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE KARYN GARNETT KEMSOL LIMITED Director 2012-11-15 CURRENT 2007-03-27 Dissolved 2016-10-11
SUZANNE KARYN GARNETT HAZCO I.S. LTD Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
SUZANNE KARYN GARNETT FORTY EIGHT SHELF (290) LIMITED Director 2010-11-11 CURRENT 2009-02-13 Active - Proposal to Strike off
SUZANNE KARYN GARNETT FORTY EIGHT SHELF (289) LIMITED Director 2010-11-11 CURRENT 2009-02-13 Active - Proposal to Strike off
SUZANNE KARYN GARNETT ESKBREEZE LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2013-09-06
SAMUEL TORRENS KEMSOL LIMITED Director 2012-11-15 CURRENT 2007-03-27 Dissolved 2016-10-11
SAMUEL TORRENS HAZCO I.S. LTD Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
SAMUEL TORRENS FORDLAKE LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2013-09-06
SAMUEL TORRENS FORTY EIGHT SHELF (290) LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off
SAMUEL TORRENS FORTY EIGHT SHELF (289) LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-22PSC05Change of details for Denholm Macnamee Limited as a person with significant control on 2020-03-10
2020-04-27PSC02Notification of Denholm Macnamee Limited as a person with significant control on 2020-03-10
2020-04-27PSC07CESSATION OF SUZANNE KARYN GARNETT AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN BEVERIDGE
2020-03-18RES01ADOPT ARTICLES 18/03/20
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2018900004
2020-03-10SH0110/03/20 STATEMENT OF CAPITAL GBP 58826
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 50002
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 50002
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 50002
2014-12-24AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 50002
2013-12-20AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TORRENS / 01/11/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KARYN GARNETT / 01/11/2013
2013-03-01MEM/ARTSARTICLES OF ASSOCIATION
2013-03-01RES01ADOPT ARTICLES 01/03/13
2013-02-27AR0126/11/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28MEM/ARTSARTICLES OF ASSOCIATION
2012-02-28RES01ADOPT ARTICLES 28/02/12
2012-02-08AR0126/11/11 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0126/11/10 FULL LIST
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TORRENS / 01/10/2009
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KARYN GARNETT / 01/10/2009
2010-06-01AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-04-02GAZ1FIRST GAZETTE
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-26AR0126/11/09 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KARYN GARNETT / 01/11/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TORRENS / 01/11/2009
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE GARNETT
2009-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-12-12363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 14 INCHYRA ROAD GRANGEMOUTH CENTRAL FK3 9XB
2008-01-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: AUCHINVOLE CASTLE TWECHAR ROAD, KILSYTH GLASGOW LANARKSHIRE G65 0SA
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-13363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-03-07288bSECRETARY RESIGNED
2005-06-06288aNEW SECRETARY APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-16410(Scot)PARTIC OF MORT/CHARGE *****
2003-12-09363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-11RES04£ NC 3000/500000 01/12
2003-04-11123NC INC ALREADY ADJUSTED 01/12/02
2003-04-1188(2)RAD 01/12/02-05/12/02 £ SI 50000@1=50000 £ IC 2/50002
2002-12-19363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-10-05288aNEW SECRETARY APPOINTED
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-09-08225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-03-30CERTNMCOMPANY NAME CHANGED KELVIN ENVIRONMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 31/03/00
2000-03-28410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-17CERTNMCOMPANY NAME CHANGED HAZCO ENVIRONMENTAL SERVICES LTD . CERTIFICATE ISSUED ON 20/03/00
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 10 LAMPSON ROAD KILLEARN GLASGOW G63 9PD
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1084707 Active Licenced property: 14, INCHYRA ROAD GRANGEMOUTH GB FK3 9XB. Correspondance address: 14 INCHYRA ROAD GRANGEMOUTH GB FK3 9XB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2010-04-02
Fines / Sanctions
No fines or sanctions have been issued against HAZCO ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-03-01 Satisfied UK STEEL ENTERPRISE LIMITED
BOND & FLOATING CHARGE 2004-04-16 Satisfied SCOTTISH ENTERPRISE LANARKSHIRE
FLOATING CHARGE 2000-03-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZCO ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of HAZCO ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HAZCO ENVIRONMENTAL LIMITED owns 1 domain names.

hazco-is.co.uk  

Trademarks
We have not found any records of HAZCO ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZCO ENVIRONMENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as HAZCO ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAZCO ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAZCO ENVIRONMENTAL LIMITEDEvent Date2010-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZCO ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZCO ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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