Ennova Limited

Company Name	Ennova Limited
Company Status	Active
Company Number	SC380506
Category	Private Limited Company
Incorporation Date	16 June 2010(13 years, 10 months ago)
Previous Name	Warnersol No.102 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr John Matheson Macleod Cumming
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mrs Karen Elizabeth Ramsey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Keith Martin Dunlop
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(8 years, 10 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Fraser Morrison
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh EH8 9LD Scotland

Director Name	Mr Randolph Wemyss Lawrence Hardie
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Bryan Ross Kennedy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr William George Gibson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Craig Scott Innes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Ms Sarah Louise McIntosh
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Location

Registered Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.6k at £1	Sarah Louise Mcintosh 6.57% Ordinary F
5.1k at £1	Karen Elizabeth Millar 5.05% Ordinary E
25.3k at £1	Bryan Ross Kennedy 25.25% Ordinary B
25.3k at £1	John Matheson Macleod Cumming 25.25% Ordinary C
25.3k at £1	William George Gibson 25.25% Ordinary A
12.6k at £1	Craig Scott Innes 12.63% Ordinary D

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 4 days from now)

Charges

28 June 2022	Delivered on: 4 July 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 April 2014	Delivered on: 30 April 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

Filing History

11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
4 February 2020	Purchase of own shares. (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (17 pages)
24 September 2019	Cessation of Bryan Ross Kennedy as a person with significant control on 30 September 2017 (1 page)
3 July 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 95,556 (6 pages)
25 June 2019	Cancellation of shares. Statement of capital on 1 May 2019 GBP 95,556 (6 pages)
21 June 2019	Confirmation statement made on 7 June 2019 with updates (6 pages)
3 May 2019	Appointment of Mr Keith Martin Dunlop as a director on 1 May 2019 (2 pages)
3 May 2019	Termination of appointment of Sarah Louise Mcintosh as a director on 25 April 2019 (1 page)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
10 January 2019	Cancellation of shares. Statement of capital on 20 September 2017 GBP 62,121 (6 pages)
21 December 2018	Purchase of own shares. (3 pages)
24 October 2018	Appointment of Mrs Karen Elizabeth Ramsey as a director on 23 October 2018 (2 pages)
29 August 2018	Cancellation of shares. Statement of capital on 13 September 2017 GBP 87,374 (7 pages)
29 August 2018	Second filing of Confirmation Statement dated 07/06/2018 (8 pages)
18 July 2018	Purchase of own shares. (3 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2018 (3 pages)
11 May 2018	Appointment of Ms Sarah Louise Mcintosh as a director on 11 May 2018 (2 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
20 September 2017	Termination of appointment of Bryan Ross Kennedy as a director on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Bryan Ross Kennedy as a director on 20 September 2017 (1 page)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (8 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (8 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 (6 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
23 October 2015	Termination of appointment of Craig Scott Innes as a director on 12 October 2015 (1 page)
23 October 2015	Termination of appointment of Craig Scott Innes as a director on 12 October 2015 (1 page)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (6 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (6 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (6 pages)
18 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (6 pages)
27 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100,000 (6 pages)
27 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100,000 (6 pages)
27 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100,000 (6 pages)
27 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (3 pages)
30 April 2014	Registration of charge 3805060001 (12 pages)
30 April 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
30 April 2014	Registration of charge 3805060001 (12 pages)
30 April 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
28 April 2014	Appointment of Mr Craig Scott Innes as a director (2 pages)
28 April 2014	Appointment of Mr Craig Scott Innes as a director (2 pages)
25 April 2014	Memorandum and Articles of Association (24 pages)
25 April 2014	Memorandum and Articles of Association (24 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2014	Appointment of Mr John Matheson Macleod Cumming as a director (2 pages)
12 March 2014	Appointment of Mr John Matheson Macleod Cumming as a director (2 pages)
3 March 2014	Appointment of Mr William George Gibson as a director (2 pages)
3 March 2014	Appointment of Mr William George Gibson as a director (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
13 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
27 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-26 (1 page)
27 October 2010	Company name changed warnersol no.102 LIMITED\certificate issued on 27/10/10 CONNOT ‐ (3 pages)
27 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-26 (1 page)
27 October 2010	Company name changed warnersol no.102 LIMITED\certificate issued on 27/10/10 CONNOT ‐ (3 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Ennova Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland