ENR Dissolution Limited

Company Name	ENR Dissolution Limited
Company Status	Active
Company Number	SC184914
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Names	Gemwater Limited and Extenday Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Hamish David Rowan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(17 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Secretary Name	Mr Roger Andrew Stuart McGill
Status	Current
Appointed	01 July 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Jean-Christophe Marcel Roy Granier
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Robert Michael Rowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 20 June 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Drumderach Alyth Perthshire PH11 8JS Scotland

Director Name	Mr Robert William Low
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2017)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Dunlarach Gray Den Liff Angus DD2 5LT Scotland

Secretary Name	Mr Robert William Low
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 weeks after company formation)
Appointment Duration	9 months (resigned 01 February 1999)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Dunlarach Gray Den Liff Angus DD2 5LT Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Secretary Name	James Duff Dempsey
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 22 April 2005)
Role	Accountant
Correspondence Address	104 Jeanfield Road Perth PH1 1LN Scotland

Director Name	Mr Robert Blyth Steel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Craig Road Tayport Fife DD6 9LF Scotland

Director Name	Alan John Downs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Secretary Name	Alan John Downs
Nationality	British
Status	Resigned
Appointed	22 April 2005(7 years after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jdwilkie.co.uk
Email address	[email protected]
Telephone	01575 572502
Telephone region	Kirriemuir

Location

Registered Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland
Constituency	Angus
Ward	Kirriemuir and Dean
Address Matches	5 other UK companies use this postal address

Shareholders

98 at £1	J & D Wilkie (Holding Company) LTD 98.00% Ordinary
1 at £1	R.m. Rowan 1.00% Ordinary
1 at £1	R.w. Low 1.00% Ordinary

Financials

Year	2014
Net Worth	£105,480
Current Liabilities	£393,535

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

24 January 2014	Delivered on: 7 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 August 1999	Delivered on: 15 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
24 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
24 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
24 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (38 pages)
24 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (8 pages)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (4 pages)
1 April 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
26 November 2018	Appointment of Mr Jean-Christophe Marcel Roy Granier as a director on 26 November 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
29 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
6 November 2017	Satisfaction of charge 1 in full (1 page)
6 November 2017	Satisfaction of charge 1 in full (1 page)
18 April 2017	Termination of appointment of Robert William Low as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert William Low as a director on 31 March 2017 (1 page)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
1 April 2015	Full accounts made up to 30 June 2014 (11 pages)
1 April 2015	Full accounts made up to 30 June 2014 (11 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
20 March 2014	Full accounts made up to 30 June 2013 (11 pages)
20 March 2014	Full accounts made up to 30 June 2013 (11 pages)
7 February 2014	Registration of charge 1849140002 (22 pages)
7 February 2014	Registration of charge 1849140002 (22 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (7 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (7 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Full accounts made up to 30 June 2012 (13 pages)
20 December 2012	Full accounts made up to 30 June 2012 (13 pages)
9 March 2012	Full accounts made up to 30 June 2011 (14 pages)
9 March 2012	Full accounts made up to 30 June 2011 (14 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 30 June 2010 (11 pages)
4 April 2011	Full accounts made up to 30 June 2010 (11 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir Angus DD8 4BL on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir Angus DD8 4BL on 11 June 2010 (1 page)
31 March 2010	Full accounts made up to 30 June 2009 (9 pages)
31 March 2010	Full accounts made up to 30 June 2009 (9 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
24 April 2009	Full accounts made up to 30 June 2008 (7 pages)
24 April 2009	Full accounts made up to 30 June 2008 (7 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
25 April 2008	Full accounts made up to 30 June 2007 (7 pages)
25 April 2008	Full accounts made up to 30 June 2007 (7 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
26 September 2007	Return made up to 17/04/07; full list of members (8 pages)
26 September 2007	Return made up to 17/04/07; full list of members (8 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
27 June 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 April 2006	Full accounts made up to 30 June 2005 (8 pages)
28 April 2006	Full accounts made up to 30 June 2005 (8 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (8 pages)
11 May 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (8 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
4 May 2005	Full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Full accounts made up to 30 June 2004 (8 pages)
20 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	Full accounts made up to 30 June 2003 (12 pages)
10 February 2004	Full accounts made up to 30 June 2003 (12 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
23 April 2003	Return made up to 17/04/03; full list of members (8 pages)
23 April 2003	Return made up to 17/04/03; full list of members (8 pages)
28 June 2002	Company name changed extenday LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed extenday LIMITED\certificate issued on 28/06/02 (2 pages)
3 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	Full accounts made up to 30 June 2001 (12 pages)
29 April 2002	Full accounts made up to 30 June 2001 (12 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
24 April 2001	Return made up to 17/04/01; full list of members (7 pages)
24 April 2001	Return made up to 17/04/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 1 July 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 1 July 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 1 July 2000 (5 pages)
5 May 2000	Return made up to 17/04/00; full list of members (7 pages)
5 May 2000	Return made up to 17/04/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 3 July 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 3 July 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 3 July 1999 (5 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 December 1999	Memorandum and Articles of Association (9 pages)
7 December 1999	Ad 02/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 1999	Ad 02/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 1999	Memorandum and Articles of Association (9 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 September 1999	Partic of mort/charge * (6 pages)
15 September 1999	Partic of mort/charge * (6 pages)
29 June 1999	Return made up to 17/04/99; full list of members (7 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Return made up to 17/04/99; full list of members (7 pages)
21 May 1999	New secretary appointed (1 page)
21 May 1999	New secretary appointed (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
4 February 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
4 February 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
1 June 1998	Memorandum and Articles of Association (9 pages)
1 June 1998	Memorandum and Articles of Association (9 pages)
29 May 1998	Company name changed gemwater LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed gemwater LIMITED\certificate issued on 01/06/98 (2 pages)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1998	Registered office changed on 26/05/98 from: 24 great king street edinburgh EH3 6QN (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 24 great king street edinburgh EH3 6QN (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (13 pages)
17 April 1998	Incorporation (13 pages)

ENR Dissolution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland