ENNOVA LIMITED
Active - Accounts Filed
General Information
NAME
ENNOVA LIMITED
COMPANY NUMBER
SC380506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
16/06/2010
(14 years and 5 months old)
WEBSITE
www.ennova-law.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/06/2010
27/10/2010
WARNERSOL NO.102 LIMITED
MIDLOTHIAN
EH8 9LD
Telephone: 01316624555
TPS: No
26 George Square
Edinburgh
Midlothian
EH8 9LD
Telephone: 6624555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENNOVA LIMITED | Active - Accounts Filed | View Report |
| 26GS (SECRETARIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Karen Elizabeth Ramsey (920436014) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENNOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENNOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENNOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENNOVA LIMITED | Active - Accounts Filed | View Report |
| 26GS (SECRETARIES) LIMITED | Company is dissolved | View Report |
| 26GS (TRUSTEES) LIMITED | Non-Trading | View Report |
| ENNOVA EA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Karen Elizabeth Ramsey (920436014) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Emma Louise Forrester (930865289) Appointed |
| 29/01/2023 | New Accounts filed |
| 16/08/2022 | New Board Member Randolph Wemyss Lawrence Hardie (929901491) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 20/01/2022 | William George Gibson (914154209) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Fraser Morrison (922504024) Appointed |
| 30/04/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 30/08/2019 | Karen Elizabeth Ramsey (925179269) has left the board |
| 30/08/2019 | New Board Member Karen Elizabeth Ramsey (920436014) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Sarah Louise McIntosh (920436031) has left the board |
| 08/05/2019 | New Board Member Keith Martin Dunlop (925814232) Appointed |
| 06/02/2019 | New Accounts filed |
| 26/10/2018 | New Board Member Karen Elizabeth Ramsey (925179269) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Sarah Louise McIntosh (920436031) Appointed |
| 31/01/2018 | New Accounts filed |
| 22/09/2017 | Bryan Ross Kennedy (910456761) has left the board |
| 10/06/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 27/10/2015 | Craig Scott Innes (913130560) has left the board |
| 20/06/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Craig Scott Innes (913130560) Appointed |
| 14/03/2014 | New Board Member John Matheson Macleod Cumming (913488301) Appointed |
| 12/03/2014 | William George Gibson (918559136) has left the board |
| 12/03/2014 | New Board Member William George Gibson (914154209) Appointed |
| 05/03/2014 | New Board Member William George Gibson (918559136) Appointed |
| 05/02/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
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