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Enocell Limited

Enocell Limited is a liquidation company incorporated on 9 November 2011 with the registered office located in Glasgow, City of Glasgow. Enocell Limited was registered 13 years ago.
Status
Liquidation
Company No
SC410882
Private limited company
Scottish Company
Age
13 years
Incorporated 9 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2021 (3 years ago)
Next confirmation dated 9 November 2022
Was due on 23 November 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
3rd Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Address changed on 17 Feb 2022 (3 years ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Sep 1950
Director • Engineer • Scottish • Lives in UK • Born in Oct 1941
Director • Financial Consultant • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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LC Secretaries Limited is a mutual person.
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Prosafe Offshore Limited
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Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
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Gore Vega Limited
LC Secretaries Limited is a mutual person.
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Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£152.36K
Increased by £144.71K (+1891%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£2.14M
Increased by £305.56K (+17%)
Total Liabilities
-£764.28K
Decreased by £176.23K (-19%)
Net Assets
£1.37M
Increased by £481.78K (+54%)
Debt Ratio (%)
36%
Decreased by 15.59% (-30%)
Latest Activity
Graham John Davidson Resigned
2 Years 4 Months Ago on 12 Apr 2023
Registered Address Changed
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Elizabeth-Ann Simpson Rattray Resigned
5 Years Ago on 19 Aug 2020
Full Accounts Submitted
5 Years Ago on 7 May 2020
Confirmation Submitted
5 Years Ago on 12 Nov 2019
Full Accounts Submitted
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 13 Nov 2018
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Documents
Termination of appointment of Graham John Davidson as a director on 12 April 2023
Submitted on 20 Apr 2023
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 17 February 2022
Submitted on 17 Feb 2022
Submitted on 17 Feb 2022
Submitted on 2 Feb 2022
Confirmation statement made on 9 November 2021 with updates
Submitted on 12 Nov 2021
Resolutions
Submitted on 6 Oct 2021
Statement of capital following an allotment of shares on 4 August 2021
Submitted on 5 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 9 November 2020 with updates
Submitted on 9 Nov 2020
Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 19 August 2020
Submitted on 9 Nov 2020
Repayment History
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