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ENOVATE SYSTEMS LIMITED

Company number SC223219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2013 SH06 Cancellation of shares. Statement of capital on 7 February 2013
  • GBP 167,000.00
07 Feb 2013 SH03 Purchase of own shares.
26 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
05 Sep 2012 SH06 Cancellation of shares. Statement of capital on 5 September 2012
  • GBP 196,000.00
05 Sep 2012 SH03 Purchase of own shares.
03 Sep 2012 AA Full accounts made up to 30 September 2011
15 Mar 2012 SH06 Cancellation of shares. Statement of capital on 15 March 2012
  • GBP 206,200
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of off market share purchase agreement 19/01/2012
15 Mar 2012 SH03 Purchase of own shares.
16 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
07 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 30 September 2010
22 Aug 2011 TM02 Termination of appointment of Andrew Ritchie as a secretary
08 Jul 2011 SH03 Purchase of own shares.
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 247,000
20 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 09/06/2011
20 Jun 2011 TM01 Termination of appointment of Gavin Cowie as a director
12 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
14 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
10 Oct 2008 AA Accounts for a small company made up to 30 September 2007