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Company Information for

ENERFOIL MAGNUM LIMITED

10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ,
Company Registration Number
SC213589
Private Limited Company
Active

Company Overview

About Enerfoil Magnum Ltd
ENERFOIL MAGNUM LIMITED was founded on 2000-12-07 and has its registered office in Ross Shire. The organisation's status is listed as "Active". Enerfoil Magnum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERFOIL MAGNUM LIMITED
 
Legal Registered Office
10 KNOCKBRECK STREET
TAIN
ROSS SHIRE
IV19 1BJ
Other companies in IV19
 
Filing Information
Company Number SC213589
Company ID Number SC213589
Date formed 2000-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB339881846  
Last Datalog update: 2024-11-06 13:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERFOIL MAGNUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIM ROBERTSON 2009 LTD   INVERNESS CITY ACCOUNTANTS LIMITED
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Company Officers of ENERFOIL MAGNUM LIMITED

Current Directors
Officer Role Date Appointed
COLIN DOUGLAS SHEARER
 Director 2001-05-21
SHIRLEY SHEARER
 Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA HEIDI SHEARER
 Company Secretary 2001-05-21 2018-02-27
BRIAN REID LTD.
 Nominated Secretary 2000-12-07 2000-12-07
STEPHEN MABBOTT LTD.
 Nominated Director 2000-12-07 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DOUGLAS SHEARER MAGNUM HEATING LTD. Director 1998-11-12 CURRENT 1996-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-20DIRECTOR APPOINTED MR EWAN WEIR
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2018-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY HELEN SHEARER
2018-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DOUGLAS SHEARER
2018-02-27AP01DIRECTOR APPOINTED SHIRLEY SHEARER
2018-02-27TM02Termination of appointment of Samantha Heidi Shearer on 2018-02-27
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06CH01Director's details changed for Colin Douglas Shearer on 2016-05-06
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0107/12/15 ANNUAL RETURN FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28AR0107/12/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0107/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS SHEARER / 11/12/2009
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-09363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-08363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW SECRETARY APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288bSECRETARY RESIGNED
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to ENERFOIL MAGNUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERFOIL MAGNUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERFOIL MAGNUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERFOIL MAGNUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERFOIL MAGNUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERFOIL MAGNUM LIMITED
Trademarks
We have not found any records of ENERFOIL MAGNUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERFOIL MAGNUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as ENERFOIL MAGNUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERFOIL MAGNUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERFOIL MAGNUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERFOIL MAGNUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV19 1BJ