| Company Name | Enelift Ltd |
|---|---|
| Directors | James Anderson Clark and John Morgan |
| Company Status | Active |
| Company Number | SC682575 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2020(3 years, 4 months ago) |
| Previous Name | Global Offshore Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr James Anderson Clark |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(3 days after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr John Morgan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2023(2 years, 9 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Secretary Name | Aberdein Considine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2020(3 days after company formation) |
| Appointment Duration | 3 years, 4 months |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Paul John George Brebner |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 18 2th Kongensgade Esbjerg 6700 |
| Director Name | Mr Adam Paterson Maitland |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 February 2023) |
| Role | Financier |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Andrew William Imrie |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2022(1 year, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 24 September 2022) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
Location
| Registered Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 26 September 2023 | Appointment of Mr John Morgan as a director on 26 September 2023 (2 pages) |
| 18 September 2023 | Termination of appointment of Paul John George Brebner as a director on 8 September 2023 (1 page) |
| 21 February 2023 | Termination of appointment of Adam Paterson Maitland as a director on 17 February 2023 (1 page) |
| 19 December 2022 | Confirmation statement made on 30 November 2022 with updates (5 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 October 2022 | Termination of appointment of Andrew William Imrie as a director on 24 September 2022 (1 page) |
| 3 August 2022 | Notification of Craigshannoch Limited as a person with significant control on 2 August 2022 (2 pages) |
| 26 July 2022 | Appointment of Mr Andrew William Imrie as a director on 26 July 2022 (2 pages) |
| 14 December 2021 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
| 20 October 2021 | Company name changed global offshore holdings LIMITED\certificate issued on 20/10/21
|
| 19 August 2021 | Change of details for Mr Paul John George Brebner as a person with significant control on 18 August 2021 (2 pages) |
| 10 May 2021 | Change of details for Mr Paul John George Brebner as a person with significant control on 24 February 2021 (2 pages) |
| 31 March 2021 | Change of details for Mr Paul John George Brebner as a person with significant control on 1 December 2020 (2 pages) |
| 14 December 2020 | Memorandum and Articles of Association (32 pages) |
| 14 December 2020 | Resolutions
|
| 11 December 2020 | Statement of capital following an allotment of shares on 4 December 2020
|
| 10 December 2020 | Appointment of Mr James Anderson Clark as a director on 4 December 2020 (2 pages) |
| 10 December 2020 | Appointment of Mr Adam Paterson Maitland as a director on 4 December 2020 (2 pages) |
| 10 December 2020 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 4 December 2020 (2 pages) |
| 1 December 2020 | Incorporation Statement of capital on 2020-12-01
|