ENCORP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENCORP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277101
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENCORP LTD?

    • (5248) /

    Where is ENCORP LTD located?

    Registered Office Address
    Conchieton Business Centre
    Kirkcudbright
    DG6 4TA Kirkcudbright
    Dumfries And Galloway
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENCORP LTD?

    Previous Company Names
    Company NameFromUntil
    PRAVERA DIRECT LTD.Sep 18, 2009Sep 18, 2009
    ENCORP LIMITEDDec 07, 2004Dec 07, 2004

    What are the latest accounts for ENCORP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for ENCORP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Patricia Hume on Dec 21, 2009

    2 pagesCH01

    Director's details changed for Graeme Paul Hume on Dec 21, 2009

    2 pagesCH01

    Secretary's details changed for Patricia Hume on Dec 21, 2009

    1 pagesCH03

    Certificate of change of name

    Company name changed pravera direct LTD.\certificate issued on 20/11/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2009

    RES15

    legacy

    1 pages287

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed encorp LIMITED\certificate issued on 18/09/09
    3 pagesCERTNM

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288b

    legacy

    2 pages288b

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of ENCORP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUME, Patricia, Mrs.
    Kirkcudbright
    DG6 4TA Kirkcudbright
    Conchieton Business Centre
    Dumfries And Galloway
    United Kingdom
    Secretary
    Kirkcudbright
    DG6 4TA Kirkcudbright
    Conchieton Business Centre
    Dumfries And Galloway
    United Kingdom
    BritishDirector74965820001
    HUME, Graeme Paul
    Kirkcudbright
    DG6 4TA Kirkcudbright
    Conchieton Business Centre
    Dumfries And Galloway
    United Kingdom
    Director
    Kirkcudbright
    DG6 4TA Kirkcudbright
    Conchieton Business Centre
    Dumfries And Galloway
    United Kingdom
    United KingdomBritishDirector41801220001
    HUME, Patricia, Mrs.
    Kirkcudbright
    DG6 4TA Kirkcudbright
    Conchieton Business Centre
    Dumfries And Galloway
    United Kingdom
    Director
    Kirkcudbright
    DG6 4TA Kirkcudbright
    Conchieton Business Centre
    Dumfries And Galloway
    United Kingdom
    ScotlandBritishDirector74965820001
    CURRAN, Artemis
    15 Brooklands Avenue
    G71 7AT Uddingston
    Lanarkshire
    Secretary
    15 Brooklands Avenue
    G71 7AT Uddingston
    Lanarkshire
    Greek127157430001
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    900016680001
    CURRAN, Artemis
    15 Brooklands Avenue
    G71 7AT Uddingston
    Lanarkshire
    Director
    15 Brooklands Avenue
    G71 7AT Uddingston
    Lanarkshire
    GreekManager127157430001
    CURRAN, James Crowe, Professor
    15 Brooklands Avenue
    Uddingston
    G71 7AT Glasgow
    Director
    15 Brooklands Avenue
    Uddingston
    G71 7AT Glasgow
    ScotlandBritishPublic Servant67295780001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    United KingdomBritish900016670001

    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