ENCOMM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENCOMM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382098
    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 ENCOMM LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENCOMM LTD located?

    Registered Office Address
    112 Mid Wharf Street
    Port Dundas
    G4 0LD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCOMM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ENCOMM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Derek Brown on Jul 25, 2013

    2 pagesCH01

    Director's details changed for Sales Director Derek Brown on Jul 24, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Keir Cawder Estate Craigarnhall Bridge of Allan Stirling FK9 4NG Scotland* on Oct 25, 2011

    1 pagesAD01

    Termination of appointment of Shirley Mackie as a secretary

    1 pagesTM02

    Who are the officers of ENCOMM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Derek
    Pattiesmuir
    KY11 3ES Dunfermline
    Rowans
    Fife
    Scotland
    Director
    Pattiesmuir
    KY11 3ES Dunfermline
    Rowans
    Fife
    Scotland
    United KingdomBritishSales Director82536350002
    GRAY, Brian Thomas
    Ronaldsay Drive
    Bishopbriggs
    G64 1UJ Glasgow
    23
    Scotland
    Director
    Ronaldsay Drive
    Bishopbriggs
    G64 1UJ Glasgow
    23
    Scotland
    ScotlandBritishCompany Director79011000002
    MACKIE, Shirley Moyra
    Craigarnhall
    Bridge Of Allan
    FK9 4NG Stirling
    Keir Estate Office
    Secretary
    Craigarnhall
    Bridge Of Allan
    FK9 4NG Stirling
    Keir Estate Office
    British153516610001
    STIRLING, Archibald Hugh
    Craigarn Hall
    Bridge Of Allan
    FK9 4NG Stirling
    Keir Estate Office
    Director
    Craigarn Hall
    Bridge Of Allan
    FK9 4NG Stirling
    Keir Estate Office
    United KingdomBritishManaging Director69843170001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of ENCOMM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Brown
    Pattiesmuir
    KY11 3ES Dunfermline
    The Rowans
    Fife
    Scotland
    May 31, 2016
    Pattiesmuir
    KY11 3ES Dunfermline
    The Rowans
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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