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Enerfoil Magnum Limited

Enerfoil Magnum Limited is an active company incorporated on 7 December 2000 with the registered office located in Tain, Ross and Cromarty. Enerfoil Magnum Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
SC213589
Private limited company
Scottish Company
Age
24 years
Incorporated 7 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (21 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Knockbreck Street
Tain
Ross Shire
IV19 1BJ
Same address since incorporation
Telephone
01887 822028
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1953
Director • British
Director • British • Lives in UK • Born in Oct 1975
Mag Technics B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Heating Ltd
Colin Douglas Shearer and are mutual people.
Active
Karelia House Ltd
Colin Douglas Shearer and Shirley Helen Shearer are mutual people.
Active
Strathappin Ltd
Ewan Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.87K
Decreased by £37.62K (-41%)
Total Liabilities
-£30.63K
Decreased by £9.18K (-23%)
Net Assets
£24.24K
Decreased by £28.43K (-54%)
Debt Ratio (%)
56%
Increased by 12.77% (+30%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Shirley Helen Shearer (PSC) Resigned
3 Months Ago on 28 Jul 2025
Mag Technics B.V (PSC) Appointed
3 Months Ago on 28 Jul 2025
Shirley Helen Shearer (PSC) Resigned
3 Months Ago on 28 Jul 2025
Colin Douglas Shearer (PSC) Resigned
3 Months Ago on 28 Jul 2025
Colin Douglas Shearer (PSC) Resigned
3 Months Ago on 28 Jul 2025
Shirley Helen Shearer Resigned
3 Months Ago on 28 Jul 2025
Colin Douglas Shearer Resigned
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Cessation of Shirley Helen Shearer as a person with significant control on 28 July 2025
Submitted on 25 Sep 2025
Notification of Mag Technics B.V as a person with significant control on 28 July 2025
Submitted on 19 Sep 2025
Cessation of Colin Douglas Shearer as a person with significant control on 28 July 2025
Submitted on 18 Sep 2025
Cessation of Shirley Helen Shearer as a person with significant control on 28 July 2025
Submitted on 18 Sep 2025
Cessation of Colin Douglas Shearer as a person with significant control on 28 July 2025
Submitted on 18 Sep 2025
Termination of appointment of Colin Douglas Shearer as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Shirley Helen Shearer as a director on 28 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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