| Company Name | Ennova Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353712 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Names | Northloch Limited and Rwchl Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr William George Gibson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2012(3 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 22 March 2022) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh EH8 9LD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Bryan Ross Kennedy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 02 February 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Eyre Crescent (2f2) Edinburgh EH3 5ET Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Warners (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2009(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 April 2014) |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
Location
| Registered Address | 26 George Square Edinburgh EH8 9LD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bryan Ross Kennedy 33.33% Ordinary |
|---|---|
| 2 at £1 | John Cumming 33.33% Ordinary |
| 2 at £1 | William George Gibson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 30 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 April 2014 | Termination of appointment of Warners (Secretaries) Limited as a secretary (1 page) |
| 30 April 2014 | Termination of appointment of Warners (Secretaries) Limited as a secretary (1 page) |
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders (4 pages) |
| 27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders (4 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Appointment of William George Gibson as a director (2 pages) |
| 3 February 2012 | Company name changed rwchl LIMITED\certificate issued on 03/02/12
|
| 3 February 2012 | Appointment of William George Gibson as a director (2 pages) |
| 3 February 2012 | Company name changed rwchl LIMITED\certificate issued on 03/02/12
|
| 2 February 2012 | Termination of appointment of Bryan Kennedy as a director (1 page) |
| 2 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 2 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 2 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 2 February 2012 | Termination of appointment of Bryan Kennedy as a director (1 page) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Warners (Secretaries) Limited on 20 January 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Warners (Secretaries) Limited on 20 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Director appointed bryan ross kennedy (2 pages) |
| 16 September 2009 | Secretary appointed warners (secretaries) LIMITED (2 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 4 hope street edinburgh EH2 4DB (1 page) |
| 16 September 2009 | Director appointed bryan ross kennedy (2 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 4 hope street edinburgh EH2 4DB (1 page) |
| 16 September 2009 | Secretary appointed warners (secretaries) LIMITED (2 pages) |
| 30 January 2009 | Resolutions
|
| 30 January 2009 | Registered office changed on 30/01/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 30 January 2009 | Appointment terminated director stephen mabbott (1 page) |
| 30 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 30 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 30 January 2009 | Nc inc already adjusted 28/01/09 (1 page) |
| 30 January 2009 | Nc inc already adjusted 28/01/09 (1 page) |
| 30 January 2009 | Appointment terminated director stephen mabbott (1 page) |
| 30 January 2009 | Resolutions
|
| 29 January 2009 | Company name changed northloch LIMITED\certificate issued on 02/02/09 (2 pages) |
| 29 January 2009 | Company name changed northloch LIMITED\certificate issued on 02/02/09 (2 pages) |
| 20 January 2009 | Incorporation (18 pages) |
| 20 January 2009 | Incorporation (18 pages) |