ENNOVA LIMITED
Overview
| Company Name | ENNOVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380506 |
| 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 ENNOVA LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ENNOVA LIMITED located?
| Registered Office Address | 26 George Square EH8 9LD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENNOVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNERSOL NO.102 LIMITED | Jun 16, 2010 | Jun 16, 2010 |
What are the latest accounts for ENNOVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ENNOVA LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ENNOVA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with updates | 6 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on May 31, 2024
| 6 pages | SH06 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 17 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Termination of appointment of Karen Elizabeth Ramsey as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 10, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Confirmation statement made on May 10, 2023 with updates | 7 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 06, 2023
| 6 pages | SH06 | ||||||
Appointment of Mrs Emma Louise Forrester as a director on May 01, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on May 01, 2023
| 5 pages | SH01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||||||
Appointment of Mr Randolph Wemyss Lawrence Hardie as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Registration of charge SC3805060002, created on Jun 28, 2022 | 4 pages | MR01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 01, 2022
| 5 pages | RP04SH01 | ||||||
Confirmation statement made on Jun 07, 2022 with updates | 6 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 01, 2022
| 4 pages | RP04SH01 | ||||||
| ||||||||
Satisfaction of charge SC3805060001 in full | 1 pages | MR04 | ||||||
Statement of capital following an allotment of shares on May 01, 2022
| 3 pages | SH01 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 31, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2021 | 17 pages | AA | ||||||
Termination of appointment of William George Gibson as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Who are the officers of ENNOVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, John Matheson Macleod | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Solicitor | 134883010001 | ||||
| DUNLOP, Keith Martin | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Solicitor | 258142320001 | ||||
| FORRESTER, Emma Louise | Director | George Square EH8 9LD Edinburgh 26 Scotland | Scotland | British | Solicitor | 308652890001 | ||||
| HARDIE, Randolph Wemyss Lawrence | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Solicitor | 299014910001 | ||||
| MORRISON, Fraser | Director | George Square EH8 9LD Edinburgh 26 Scotland | Scotland | British | Solicitor | 225040240001 | ||||
| GIBSON, William George | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Solicitor | 141542090001 | ||||
| INNES, Craig Scott | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | United Kingdom | Solicitor | 131305600001 | ||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Uk | British | Solicitor | 104567610001 | ||||
| MCINTOSH, Sarah Louise | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Solicitor | 204360310001 | ||||
| RAMSEY, Karen Elizabeth | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Solicitor | 204360140002 |
Who are the persons with significant control of ENNOVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Matheson Macleod Cumming | Apr 06, 2016 | George Square EH8 9LD Edinburgh 26 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William George Gibson | Apr 06, 2016 | George Square EH8 9LD Edinburgh 26 Midlothian | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bryan Ross Kennedy | Apr 06, 2016 | George Square EH8 9LD Edinburgh 26 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENNOVA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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