Companies House does not verify the accuracy of the information filed

Advanced company search

ENVUE LIMITED

Company number SC294551

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 August 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 100	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AD01	Registered office address changed from 27 Cairnhill Road Newtonhill Stonehaven Kincardineshire AB39 3NF Scotland on 17 December 2012	View PDF Registered office address changed from 27 Cairnhill Road Newtonhill Stonehaven Kincardineshire AB39 3NF Scotland on 17 December 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from Riverside House Riverside Drive Aberdeen AB11 7LH United Kingdom on 17 December 2012	View PDF Registered office address changed from Riverside House Riverside Drive Aberdeen AB11 7LH United Kingdom on 17 December 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AD01	Registered office address changed from Balgownie Technology Centre Balgownie Drive Bridge of Don Aberdeen AB22 8GW on 1 March 2010	View PDF Registered office address changed from Balgownie Technology Centre Balgownie Drive Bridge of Don Aberdeen AB22 8GW on 1 March 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH01	Director's details changed for Nikola Lancaster on 30 December 2009	View PDF Director's details changed for Nikola Lancaster on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Stephen Lancaster on 30 December 2009	View PDF Director's details changed for Stephen Lancaster on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Nikola Lancaster on 30 December 2009	View PDF Secretary's details changed for Nikola Lancaster on 30 December 2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?