| Company Name | Enabled Information Systems Ltd. |
|---|---|
| Director | Iain Daniel Watt |
| Company Status | Active |
| Company Number | SC192491 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1999(25 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Iain Daniel Watt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Parkhill Drive Johnshill Lochwinnoch Renfrewshire PA12 4EN Scotland |
| Secretary Name | Mrs Monica Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Iain Watt Parkhill Drive Lochwinnoch Renfrewshire PA12 4EN Scotland |
| Director Name | Fraser Henry Borland |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Engineering Manager |
| Correspondence Address | 2 Brightside Avenue Uddingston Glasgow G71 7NF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Iain Daniel Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 4 Glen Street Paisley Renfrewshire PA3 2JB Scotland |
Location
| Registered Address | 1 Parkhill Drive Johnshill Lochwinnoch Renfrewshire PA12 4EN Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone North, Kilbarchan & Lochwinnoch |
Shareholders
| 1 at £1 | Iain Daniel Watt 50.00% Ordinary |
|---|---|
| 1 at £1 | Monica Mary Watt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,502 |
| Cash | £2,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 17 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2013 | Registered office address changed from C/O 1 Parkhill Drive Iain Watt Parkhill Drive Lochwinnoch Renfrewshire PA12 4EN Scotland on 1 February 2013 (1 page) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Secretary's details changed for Mrs Monica Watt on 12 October 2012 (1 page) |
| 1 February 2013 | Registered office address changed from C/O 1 Parkhill Drive Iain Watt Parkhill Drive Lochwinnoch Renfrewshire PA12 4EN Scotland on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from C/O 1 Parkhill Drive Iain Watt Parkhill Drive Lochwinnoch Renfrewshire PA12 4EN Scotland on 1 February 2013 (1 page) |
| 1 February 2013 | Director's details changed for Mr Iain Daniel Watt on 12 October 2012 (2 pages) |
| 1 February 2013 | Secretary's details changed for Mrs Monica Watt on 12 October 2012 (1 page) |
| 1 February 2013 | Director's details changed for Mr Iain Daniel Watt on 12 October 2012 (2 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Registered office address changed from 44 Benn Avenue Paisley Renfrewshire PA1 1SY on 31 December 2012 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Registered office address changed from 44 Benn Avenue Paisley Renfrewshire PA1 1SY on 31 December 2012 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Iain Daniel Watt on 1 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Iain Daniel Watt on 1 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Iain Daniel Watt on 1 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 March 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 19 April 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 12/01/05; full list of members (6 pages) |
| 24 February 2006 | Return made up to 12/01/05; full list of members (6 pages) |
| 10 November 2005 | Restoration by order of the court (1 page) |
| 10 November 2005 | Restoration by order of the court (1 page) |
| 15 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2004 | Application for striking-off (1 page) |
| 13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2004 | Application for striking-off (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE (1 page) |
| 31 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 February 2003 | Director's particulars changed (1 page) |
| 18 February 2003 | Director's particulars changed (1 page) |
| 18 February 2003 | Secretary's particulars changed (1 page) |
| 18 February 2003 | Secretary's particulars changed (1 page) |
| 18 February 2003 | Return made up to 12/01/03; full list of members
|
| 18 February 2003 | Return made up to 12/01/03; full list of members
|
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New secretary appointed (1 page) |
| 15 March 2000 | New secretary appointed (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 15 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: moncrieff house, 10 moncrieff street, paisley renfrewshire PA3 2BE (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: moncrieff house, 10 moncrieff street, paisley renfrewshire PA3 2BE (1 page) |
| 22 January 1999 | New secretary appointed;new director appointed (1 page) |
| 22 January 1999 | New director appointed (1 page) |
| 22 January 1999 | New director appointed (1 page) |
| 22 January 1999 | New secretary appointed;new director appointed (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Incorporation (16 pages) |
| 12 January 1999 | Incorporation (16 pages) |