ENV CONSULTING ENGINEERS LTD

ENV CONSULTING ENGINEERS LTD is an active private limited company, incorporated on 15 August 2016. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Cavalry Park, Peebles. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ENV CONSULTING ENGINEERS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 3 SUITE 3, 1 ROWAN COURT
Address Line 2	CAVALRY PARK
Post Town	PEEBLES
Country	SCOTLAND
Postcode	EH45 9BU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	12/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

ENV CONSULTING ENGINEERS LTD

Directors

(The company's officers)

MR RUSSELL FAIRLIE BLACKHALL

(~60 year old Scottish national)

SUITE 2, 1 ROWAN COURT, CAVALRY PARK, PEEBLES, PEEBLESSHIRE, EH45 9BU, SCOTLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/11/2017

MS PAULA DANIELLE KETTERER

(~58 year old American national)

SUITE 2, 1 ROWAN COURT, CAVALRY PARK, PEEBLES, PEEBLESSHIRE, EH45 9BU, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/08/2016

Shareholders

(Persons of Significant Control)

Mr Russell Fairlie Blackhall

(~60 year old British national)

Suite 3, Suite 3, 1 Rowan Court, Cavalry Park, Peebles, EH45 9BU, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2021

Connections

(Shared officers)

THE SITE ASSESSMENT COMPANY LIMITED

MR RUSSELL FAIRLIE BLACKHALL
MS PAULA DANIELLE KETTERER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)