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Company Information for

ENNOVA CONSULTANCY LIMITED

26 GEORGE SQUARE, EDINBURGH, EH8 9LD,
Company Registration Number
SC353712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ennova Consultancy Ltd
ENNOVA CONSULTANCY LIMITED was founded on 2009-01-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ennova Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENNOVA CONSULTANCY LIMITED
 
Legal Registered Office
26 GEORGE SQUARE
EDINBURGH
EH8 9LD
Other companies in EH8
 
Previous Names
RWCHL LIMITED03/02/2012
NORTHLOCH LIMITED02/02/2009
Filing Information
Company Number SC353712
Company ID Number SC353712
Date formed 2009-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-07 00:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENNOVA CONSULTANCY LIMITED
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Company Officers of ENNOVA CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE GIBSON
 Director 2012-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
WARNERS (SECRETARIES) LIMITED
 Company Secretary 2009-01-28 2014-04-30
BRYAN ROSS KENNEDY
 Director 2009-01-28 2012-02-02
BRIAN REID LTD.
 Company Secretary 2009-01-20 2009-01-28
STEPHEN GEORGE MABBOTT
 Director 2009-01-20 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE GIBSON MACMAG LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
WILLIAM GEORGE GIBSON LAB PROPERTIES (SCOTI) LIMITED Director 2016-09-09 CURRENT 2016-05-17 Dissolved 2017-10-24
WILLIAM GEORGE GIBSON ENNOVA LIMITED Director 2014-03-03 CURRENT 2010-06-16 Active
WILLIAM GEORGE GIBSON RAS CRIGGIE LIMITED Director 2014-01-21 CURRENT 2013-08-16 Active - Proposal to Strike off
WILLIAM GEORGE GIBSON RAS MARYLAND LIMITED Director 2014-01-21 CURRENT 2013-08-16 Active - Proposal to Strike off
WILLIAM GEORGE GIBSON RENEWABLES ADVISORY SERVICE LIMITED Director 2013-11-30 CURRENT 2011-11-15 Active - Proposal to Strike off
WILLIAM GEORGE GIBSON NOBLESTON LIMITED Director 2012-05-22 CURRENT 2012-02-09 Active - Proposal to Strike off
WILLIAM GEORGE GIBSON REINCARNATE PRODUCTS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2015-02-20
WILLIAM GEORGE GIBSON H INVESTMENTS (EDINBURGH) LIMITED Director 2011-08-18 CURRENT 2011-05-13 Dissolved 2016-10-18
WILLIAM GEORGE GIBSON 26GS (SECRETARIES) LIMITED Director 2008-11-26 CURRENT 2006-06-08 Active - Proposal to Strike off
WILLIAM GEORGE GIBSON EASTCROSS LIMITED Director 2004-09-13 CURRENT 2004-08-02 Active
WILLIAM GEORGE GIBSON W.MAGNATA LIMITED Director 2001-02-15 CURRENT 2001-02-15 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
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-13AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-07AR0117/04/15 ANNUAL RETURN FULL LIST
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY WARNERS (SECRETARIES) LIMITED
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-27AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-21AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-03AP01DIRECTOR APPOINTED WILLIAM GEORGE GIBSON
2012-02-03RES15CHANGE OF NAME 02/02/2012
2012-02-03CERTNMCompany name changed rwchl LIMITED\certificate issued on 03/02/12
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY
2012-02-02SH0102/02/12 STATEMENT OF CAPITAL GBP 6
2012-01-23AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-05AR0120/01/10 FULL LIST
2010-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 20/01/2010
2009-09-16288aDIRECTOR APPOINTED BRYAN ROSS KENNEDY
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 4 HOPE STREET EDINBURGH EH2 4DB
2009-09-16288aSECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED
2009-01-30123NC INC ALREADY ADJUSTED 28/01/09
2009-01-30RES04GBP NC 100/1000
2009-01-30RES01ADOPT MEM AND ARTS 28/01/2009
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-01-29CERTNMCOMPANY NAME CHANGED NORTHLOCH LIMITED CERTIFICATE ISSUED ON 02/02/09
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENNOVA CONSULTANCY 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 ENNOVA CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENNOVA CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 ENNOVA CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 6
Shareholder Funds 2012-02-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENNOVA CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENNOVA CONSULTANCY LIMITED
Trademarks
We have not found any records of ENNOVA CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENNOVA CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENNOVA CONSULTANCY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ENNOVA CONSULTANCY 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 ENNOVA CONSULTANCY 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 ENNOVA CONSULTANCY 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 EH8 9LD