ENR DISSOLUTION LIMITED
Overview
| Company Name | ENR DISSOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184914 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENR DISSOLUTION LIMITED?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is ENR DISSOLUTION LIMITED located?
| Registered Office Address | Marywell Works Marywell Brae DD8 4BJ Kirriemuir Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENR DISSOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTENDAY LIMITED | Jun 01, 1998 | Jun 01, 1998 |
| GEMWATER LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for ENR DISSOLUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENR DISSOLUTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for ENR DISSOLUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Andrew Stuart Mcgill as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ENR DISSOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN, Hamish David | Director | Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus | Scotland | British | 159115960001 | |||||
| DEMPSEY, James Duff | Secretary | 104 Jeanfield Road PH1 1LN Perth | British | 225550001 | ||||||
| DOWNS, Alan John | Secretary | Blairgowrie House Blairgowrie House Road PH10 6JP Blairgowrie | British | 105054570002 | ||||||
| LOW, Robert William | Secretary | Dunlarach Gray Den DD2 5LT Liff Angus | British | 58524490001 | ||||||
| MCGILL, Roger Andrew Stuart | Secretary | Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus | 209797800001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DOWNS, Alan John | Director | Blairgowrie House Blairgowrie House Road PH10 6JP Blairgowrie | Uk | British | 105054570002 | |||||
| FRASER, Kenneth William | Director | Wester Clatto Blebo Craigs KY15 5UE Cupar Fife | Scotland | British | 36548060013 | |||||
| GRANIER, Jean-Christophe Marcel Roy | Director | Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus | Scotland | British | 171963170002 | |||||
| LOW, Robert William | Director | Dunlarach Gray Den DD2 5LT Liff Angus | Scotland | British | 58524490001 | |||||
| MCGILL, Roger Andrew Stuart | Director | Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland | Scotland | British | 155813690001 | |||||
| ROWAN, Robert Michael | Director | Alyth PH11 8JS Perthshire Drumderach | Scotland | British | 139520370001 | |||||
| STEEL, Robert Blyth | Director | 26 Craig Road DD6 9LF Tayport Fife | United Kingdom | British | 76940380001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ENR DISSOLUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| J&D Wilkie (Holding Company) Limited | Dec 23, 2016 | Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0