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ENNOVA LIMITED - 26 George Square, Edinburgh, Midlothian, EH8 9LD, United Kingdom
Company Information
- Company registration number
- SC380506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 George Square
- Edinburgh
- Midlothian
- EH8 9LD 26 George Square, Edinburgh, Midlothian, EH8 9LD UK
Management
- Managing Directors
- CUMMING, John Matheson Macleod
- DUNLOP, Keith Martin
- MORRISON, Fraser
- RAMSEY, Karen Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-16
- Age Of Company 2010-06-16 13 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARNERSOL NO.102 LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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ENNOVA LIMITED Company Description
- ENNOVA LIMITED is a ltd registered in United Kingdom with the Company reg no SC380506. Its current trading status is "live". It was registered 2010-06-16. It was previously called WARNERSOL NO.102 LIMITED. It has declared SIC or NACE codes as "69102". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at 26 George Square .
Get ENNOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ennova Limited - 26 George Square, Edinburgh, Midlothian, EH8 9LD, United Kingdom
- 2010-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-cancellation-shares (2022-02-14) - SH06
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capital-return-purchase-own-shares (2022-02-14) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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confirmation-statement-with-updates (2021-06-07) - CS01
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notification-of-a-person-with-significant-control-statement (2021-07-08) - PSC08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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capital-return-purchase-own-shares (2020-02-04) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-01-10) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-updates (2019-06-21) - CS01
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capital-cancellation-shares (2019-06-25) - SH06
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capital-allotment-shares (2019-07-03) - SH01
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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capital-return-purchase-own-shares (2018-12-21) - SH03
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capital-cancellation-shares (2018-08-29) - SH06
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legacy (2018-08-29) - RP04CS01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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capital-return-purchase-own-shares (2018-07-18) - SH03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-31) - AA
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appoint-person-director-company-with-name (2014-03-12) - AP01
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resolution (2014-03-26) - RESOLUTIONS
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memorandum-articles (2014-04-25) - MEM/ARTS
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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change-account-reference-date-company-previous-shortened (2014-04-30) - AA01
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capital-allotment-shares (2014-05-27) - SH01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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resolution (2014-06-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-dormant (2013-02-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-dormant (2012-02-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-27) - CERTNM
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resolution (2010-10-27) - RESOLUTIONS
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incorporation-company (2010-06-16) - NEWINC