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ENOCELL LIMITED

Company number SC410882

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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)
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 AP01 Appointment of Mr Roderick Allister Macphee as a director
10 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 2,500
  • ANNOTATION A second filed SH01 was registered on 16/12/2013.
15 Nov 2013 MR01 Registration of charge 4108820001
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mr Henry John Lints as a director
27 Jun 2012 TM01 Termination of appointment of Gillian Summers as a director
27 Apr 2012 AP01 Appointment of Gillian Elizabeth Summers as a director
25 Apr 2012 TM01 Termination of appointment of Gordon Mclellan as a director
13 Mar 2012 AP01 Appointment of Mr Ian Alexander Suttie as a director
06 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 CC01 Notice of Restriction on the Company's Articles
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 494
23 Dec 2011 AP01 Appointment of Mr Gordon Mccrum Mclellan as a director
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 225
25 Nov 2011 AP01 Appointment of Professor Donald Macphee as a director
17 Nov 2011 AP01 Appointment of Mr Gordon Macmillan as a director
17 Nov 2011 TM01 Termination of appointment of Pamela Leiper as a director
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 220
09 Nov 2011 NEWINC Incorporation