ENGENERA ASSET MANAGEMENT LTD
Overview
| Company Name | ENGENERA ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC438656 |
| 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 ENGENERA ASSET MANAGEMENT LTD?
- Other construction installation (43290) / Construction
Where is ENGENERA ASSET MANAGEMENT LTD located?
| Registered Office Address | 45 Charlotte Square EH2 4HQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGENERA ASSET MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for ENGENERA ASSET MANAGEMENT LTD?
| Annual Return |
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|---|
What are the latest filings for ENGENERA ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Stuart Glass as a director on Sep 23, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Bryan Glendinning as a director | 2 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Brian Glendinning on May 23, 2013 | 2 pages | CH01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
Who are the officers of ENGENERA ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMLICK, Mark Anthony | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | United Kingdom | British | 167821880001 | |||||
| GLASS, Stuart | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | Scotland | British | 173679830001 | |||||
| GLENDINNING, Bryan | Director | Meadowbrook Drive Chopwell NE17 7BA Newcastle Upon Tyne 4 United Kingdom | United Kingdom | British | 174322600002 |
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