| Company Name | Enovateq Limited |
|---|---|
| Directors | Steven John Drummond and David Alan Mitchell |
| Company Status | Active |
| Company Number | SC648393 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2019(4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Steven John Drummond |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 James Gregory Centre, Campus 2 Balgownie Drive, Bridge Of Don Aberdeen AB22 8GU Scotland |
| Director Name | Mr David Alan Mitchell |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 James Gregory Centre, Campus 2 Balgownie Drive, Bridge Of Don Aberdeen AB22 8GU Scotland |
| Director Name | Mr Duncan James Black |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 19 November 2020) |
| Role | Engineering Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 James Gregory Centre, Campus 2 Balgownie Road, Bridge Of Don Aberdeen AB22 8GU Scotland |
Location
| Registered Address | Unit 12 James Gregory Centre, Campus 2 Balgownie Drive, Bridge Of Don Aberdeen AB22 8GU Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 17 January 2022 | Registered office address changed from Unit 1 James Gregory Centre, Campus 2 Balgownie Road, Bridge of Don Aberdeen AB22 8GU Scotland to Unit 12 James Gregory Centre, Campus 2 Balgownie Drive, Bridge of Don, Aberdeen AB22 8GU on 17 January 2022 (1 page) |
| 28 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 28 November 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 26 November 2020 | Termination of appointment of Duncan James Black as a director on 19 November 2020 (1 page) |
| 26 November 2020 | Cessation of Duncan James Black as a person with significant control on 19 November 2020 (1 page) |
| 2 April 2020 | Statement of capital following an allotment of shares on 20 March 2020
|
| 2 April 2020 | Notification of Duncan Black as a person with significant control on 20 March 2020 (2 pages) |
| 2 April 2020 | Appointment of Mr Duncan James Black as a director on 20 March 2020 (2 pages) |
| 2 April 2020 | Change of details for Mr Duncan James Black as a person with significant control on 20 March 2020 (2 pages) |
| 29 November 2019 | Incorporation Statement of capital on 2019-11-29
|