ENLITEN (UK) LIMITED
Overview
| Company Name | ENLITEN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220897 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENLITEN (UK) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ENLITEN (UK) LIMITED located?
| Registered Office Address | 1 Cambuslang Court G32 8FH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENLITEN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2001-47 LIMITED | Jul 04, 2001 | Jul 04, 2001 |
What are the latest accounts for ENLITEN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ENLITEN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mrs Fay Jukes as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Jukes as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Nov 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Fay Jukes as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of ENLITEN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUKES, Fay | Secretary | Church Road ML2 9QG Wishaw 17 Lanarkshire Scotland | 182636670001 | |||||||
| JUKES, Albert Andrew | Director | Mansewood House, 17 Church Road ML2 9QG Wishaw Lanarkshire | Scotland | British | Director | 80261590001 | ||||
| JUKES, Fay | Director | Cambuslang Court G32 8FH Glasgow 1 | Scotland | British | Company Director | 290852340001 | ||||
| JUKES, Fay | Secretary | Mansewood House 17 Church Road ML2 9QG Wishaw Lanarkshire | British | 553440001 | ||||||
| JUKES, Stephen | Secretary | 6 Dunottar Avenue ML5 4LR Coatbridge Lanarkshire | British | Designer | 117297970001 | |||||
| MCINNES, Anthony Lewis Duncan | Secretary | 10 Laurel Park Gardens Jordanhill G13 1RA Glasgow Lanarkshire | British | Director | 124179810001 | |||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| COOPER, Cecilia | Director | 30 Skye Court G67 1PA Cumbernauld | British | Events Director | 92810990001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of ENLITEN (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Jukes | Apr 06, 2016 | Mallard Way Strathclyde Business Park ML4 3NG Bellshill Unit 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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