About

Registered Number: SC380506
Date of Incorporation: 16/06/2010 (14 years ago)
Company Status: Active
Registered Address: 26 George Square, Edinburgh, Midlothian, EH8 9LD

 

Ennova Ltd was founded on 16 June 2010 with its registered office in Edinburgh, Midlothian, it has a status of "Active". This company has one director listed as Dunlop, Keith Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLOP, Keith Martin 01 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
SH03 - Return of purchase of own shares 04 February 2020
AA - Annual Accounts 24 January 2020
PSC07 - N/A 24 September 2019
SH01 - Return of Allotment of shares 03 July 2019
SH06 - Notice of cancellation of shares 25 June 2019
CS01 - N/A 21 June 2019
AP01 - Appointment of director 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
AA - Annual Accounts 01 February 2019
SH06 - Notice of cancellation of shares 10 January 2019
SH03 - Return of purchase of own shares 21 December 2018
AP01 - Appointment of director 24 October 2018
RP04CS01 - N/A 29 August 2018
SH06 - Notice of cancellation of shares 29 August 2018
SH03 - Return of purchase of own shares 18 July 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 11 May 2018
AA - Annual Accounts 23 January 2018
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 28 January 2016
TM01 - Termination of appointment of director 23 October 2015
AR01 - Annual Return 17 June 2015
RESOLUTIONS - N/A 25 June 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 18 June 2014
SH01 - Return of Allotment of shares 27 May 2014
SH01 - Return of Allotment of shares 27 May 2014
AA01 - Change of accounting reference date 30 April 2014
MR01 - N/A 30 April 2014
AP01 - Appointment of director 28 April 2014
MEM/ARTS - N/A 25 April 2014
RESOLUTIONS - N/A 26 March 2014
AP01 - Appointment of director 12 March 2014
AP01 - Appointment of director 03 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 16 June 2011
CERTNM - Change of name certificate 27 October 2010
RESOLUTIONS - N/A 27 October 2010
NEWINC - New incorporation documents 16 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.