| Company Name | Enerco Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC499112 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2015(8 years, 7 months ago) |
| Dissolution Date | 21 February 2023 (7 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Jamieson Robert Forrest Bennett |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Investor Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
Location
| Registered Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 11 December 2019 | Registered office address changed from Enerco House 18 Albert Street Aberdeen AB25 1XQ United Kingdom to 18 Carden Place Aberdeen AB10 1UQ on 11 December 2019 (1 page) |
| 11 December 2019 | Change of details for Enerco Group Ltd as a person with significant control on 1 November 2019 (2 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 12 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 9 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 9 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
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| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|