ENR DISSOLUTION LIMITED
Company number SC184914 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 13 Nov 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 6 May 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 6 May 2025 | PARENT_ACC · 41 pages | View document |
| 30 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 30 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 15 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 9 pages | View document |
| 15 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2024 | PARENT_ACC · 42 pages | View document |
| 8 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 19 Sep 2023 | Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 2023-08-31 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Roger Andrew Stuart Mcgill as a director on 2023-08-31 · 1 page | View document |
| 15 Aug 2023 | Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on 2023-08-04 · 1 page | View document |
| 4 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 9 pages | View document |
| 4 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2023 | PARENT_ACC · 44 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | PARENT_ACC · 42 pages | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 9 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 24 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 24 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 24 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 24 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 6 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 1 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE MARCEL ROY GRANIER | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOW | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN DOWNS | View document |
| 7 Jul 2016 | SECRETARY APPOINTED MR ROGER ANDREW STUART MCGILL | View document |
| 11 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 12 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNS | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR ROGER ANDREW STUART MCGILL | View document |
| 1 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 7 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMISH ROWAN / 20/06/2014 | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR DAVID HAMISH ROWAN | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEL | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWAN | View document |
| 20 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1849140002 | View document |
| 24 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 8 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 11 Jun 2010 | Registered office address changed from , Gairie Works, Kirriemuir, Angus, DD8 4BL on 2010-06-11 · 1 page | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM GAIRIE WORKS KIRRIEMUIR ANGUS DD8 4BL | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | COMPANY NAME CHANGED EXTENDAY LIMITED CERTIFICATE ISSUED ON 28/06/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/99 | View document |
| 7 Dec 1999 | ADOPTARTICLES01/11/99 | View document |
| 7 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jun 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 May 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 1 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 1998 | COMPANY NAME CHANGED GEMWATER LIMITED CERTIFICATE ISSUED ON 01/06/98 | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 26 May 1998 | 287 · 1 page | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | ALTER MEM AND ARTS 01/05/98 | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |