ENCOMARA LIMITED

Overview

Company Name	ENCOMARA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC750434
Jurisdiction	Scotland
Date of Creation	Nov 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENCOMARA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ENCOMARA LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENCOMARA LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 380 LIMITED	Nov 15, 2022	Nov 15, 2022

What are the latest accounts for ENCOMARA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENCOMARA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for ENCOMARA LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2025

Termination of appointment of Ewan Craig Neilson as a director on Jan 21, 2025

1 pages

TM01

Jan 08, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 08, 2025

Statement of capital following an allotment of shares on Sep 26, 2024

Capital: GBP 45,980.6

3 pages

SH01

Sep 12, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Jun 07, 2024

Confirmation statement made on May 24, 2024 with updates

6 pages

CS01

May 14, 2024

Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

3 pages

AA01

Sep 15, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 12, 2023

Statement of capital following an allotment of shares on Jun 30, 2023

Capital: GBP 45,526.9

3 pages

SH01

Jul 05, 2023

Second filing of a statement of capital following an allotment of shares on Jan 16, 2023

Capital: GBP 36,283.0

4 pages

RP04SH01

May 24, 2023

Confirmation statement made on May 24, 2023 with updates

6 pages

CS01

Feb 27, 2023

Notification of a person with significant control statement

2 pages

PSC08

Feb 27, 2023

Cessation of Ewan Craig Neilson as a person with significant control on Jan 16, 2023

1 pages

PSC07

Jan 25, 2023

Statement of capital following an allotment of shares on Jan 16, 2023

Capital: GBP 36,283

3 pages

SH01

Annotations
Date	Annotation
Jul 05, 2023	Second Filing The information on the form SH01 has been replaced by a second filing on 05/07/2023

Jan 23, 2023

Sub-division of shares on Jan 16, 2023

4 pages

SH02

Jan 23, 2023

Change of share class name or designation

2 pages

SH08

Jan 18, 2023

Memorandum and Articles of Association

38 pages

Jan 18, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub-division of 1 ordinary share of £1.00 into 10 ordinary shares of £0.10 each 16/01/2023	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 16, 2023

Notification of Ewan Craig Neilson as a person with significant control on Jan 16, 2023

2 pages

PSC01

Jan 16, 2023

Cessation of Stronachs Nominees Limited as a person with significant control on Jan 16, 2023

1 pages

PSC07

Jan 11, 2023

Termination of appointment of Ross Scott Gardner as a director on Jan 10, 2023

1 pages

TM01

Jan 11, 2023

Appointment of Mr Ian George Cobban as a director on Jan 10, 2023

2 pages

AP01

Jan 11, 2023

Termination of appointment of Neil David Forbes as a director on Jan 10, 2023

1 pages

TM01

Jan 11, 2023

Appointment of Mr Malcolm Maclean Bowie as a director on Jan 10, 2023

2 pages

AP01

Jan 11, 2023

Appointment of Mr Raymond Patrick Semple as a director on Jan 10, 2023

2 pages

AP01

Jan 11, 2023

Appointment of Mr Ewan Craig Neilson as a director on Jan 10, 2023

2 pages

AP01

View All Filings

Who are the officers of ENCOMARA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Nov 15, 2022

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

BOWIE, Malcolm Maclean

Jan 10, 2023

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1965-7

Engineer

19311730002

COBBAN, Ian George

Jan 10, 2023

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1964-8

Director

197237650001

DONALD, Ian

Jan 10, 2023

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

Scottish

1959-3

Managing Director

220648990001

SEMPLE, Raymond Patrick

Jan 10, 2023

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

United States

British

1969-5

Company Director

304097840001

FORBES, Neil David

Nov 15, 2022

Jan 10, 2023

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

Solicitor

79872120002

GARDNER, Ross Scott

Nov 15, 2022

Jan 10, 2023

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

Solicitor

135594040002

NEILSON, Ewan Craig

Jan 10, 2023

Jan 21, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1958-11

Solicitor

142414970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENCOMARA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ewan Craig Neilson

Jan 16, 2023

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stronachs Nominees Limited

Nov 15, 2022

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENCOMARA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 16, 2023		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

View Detailed Information on Persons with Significant Control Statements

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.
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