| Company Name | Eniva Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216299 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Harry Spann |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Skelmuir House Skelmuir Ellon Aberdeenshire AB41 8HX Scotland |
| Secretary Name | Mr Robert Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Netherpark Avenue Glasgow Lanarkshire G44 3XN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Marine Crescent Glasgow Lanarkshire G51 1HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1 at £1 | Mr Harry Spann 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Campbell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 March 2014 | Annual return made up to 1 March 2014 Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 Statement of capital on 2014-03-28
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (16 pages) |
| 23 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (16 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 March 2012 | Annual return made up to 1 March 2012 (14 pages) |
| 29 March 2012 | Annual return made up to 1 March 2012 (14 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 1 March 2011 (14 pages) |
| 25 March 2011 | Annual return made up to 1 March 2011 (14 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (9 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (9 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 2 April 2009 | Return made up to 01/03/09; no change of members (10 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 25 April 2008 | Return made up to 01/03/08; no change of members (6 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 27 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 5 April 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Resolutions
|
| 25 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 6 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 10 June 2002 | Return made up to 01/03/02; full list of members
|
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 3 March 2001 | Director resigned (1 page) |
| 3 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Incorporation (17 pages) |