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Engenera Limited

Engenera Limited is an active company incorporated on 4 August 2021 with the registered office located in Glasgow, City of Glasgow. Engenera Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC705707
Private limited company
Scottish Company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 447 days
Dated 3 August 2023 (2 years 3 months ago)
Next confirmation dated 3 August 2024
Was due on 17 August 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 403 days
For period 4 Aug31 Aug 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Mcpherson Macquire Cook
19 Waterloo Street
United Kingdom
Glasgow
G2 6BP
United Kingdom
Address changed on 13 Dec 2022 (2 years 11 months ago)
Previous address was C/O Mcpherson Macquire Cook 19 Waterloo Street Glasgow G2 6BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in Scotland • Born in Nov 1987
Director • British • Lives in England • Born in Nov 1955
Engenera Renewables Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engenera Heating Limited
Bryan Glendinning is a mutual person.
Active
Engenera Renewables Group Limited
Bryan Glendinning is a mutual person.
Active
Active Energy Generation Limited
Bryan Glendinning is a mutual person.
Active
Engenera Renewables Limited
Bryan Glendinning and Wilfred Marshall Waugh are mutual people.
In Administration
Engenera Asset Investments Limited
Bryan Glendinning is a mutual person.
Dissolved
Engenera Investments Limited
Bryan Glendinning is a mutual person.
Dissolved
North East Corner Construction Limited
Bryan Glendinning is a mutual person.
Dissolved
Engenera Test Limited
Bryan Glendinning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period 31 Jul31 Aug 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Jamie Thomas Ford Morrison Resigned
1 Year Ago on 22 Oct 2024
Mr Lloyd Lawson Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Wilfred Marshall Waugh Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Jamie Thomas Ford Morrison Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Engenera Renewables Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Bryan Glendinning Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Bryan Glendinning Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
Termination of appointment of Jamie Thomas Ford Morrison as a director on 22 October 2024
Submitted on 5 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Director's details changed for Mr Bryan Glendinning on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Jamie Thomas Ford Morrison on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Wilfred Marshall Waugh on 17 September 2024
Submitted on 17 Sep 2024
Secretary's details changed for Mr Bryan Glendinning on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Engenera Renewables Group Limited as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Lloyd Lawson on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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