ENKELT LTD
ABERDEEN BALLYCONNELLY LOGISTICS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1US

Company number SC290192
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 2A CARDEN TERRACE, ABERDEEN, GRAMPIAN, AB10 1US
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from PO Box 19608 29 Castle Wemyss Drive Wemyss Bay Inverclyde PA15 9EX to 2a Carden Terrace Aberdeen Grampian AB10 1US on 19 January 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ENKELT LTD are www.enkelt.co.uk, and www.enkelt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enkelt Ltd is a Private Limited Company. The company registration number is SC290192. Enkelt Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of Enkelt Ltd is 2a Carden Terrace Aberdeen Grampian Ab10 1us. . STEWART, Pol is a Director of the company. Secretary STEPHENS, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STEPHENS, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
STEWART, Pol
Appointed Date: 12 September 2005
57 years old

Resigned Directors

Secretary
STEPHENS, John
Resigned: 07 March 2011
Appointed Date: 12 September 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Director
STEPHENS, John
Resigned: 07 March 2011
Appointed Date: 18 July 2006
59 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Pol Stewart
Notified on: 12 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Julie Stephens
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENKELT LTD Events

19 Jan 2017
Registered office address changed from PO Box 19608 29 Castle Wemyss Drive Wemyss Bay Inverclyde PA15 9EX to 2a Carden Terrace Aberdeen Grampian AB10 1US on 19 January 2017
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11

...
... and 36 more events
23 Nov 2005
Registered office changed on 23/11/05 from: 19 castle wemyss drive wemyss bay PA18 6BU
23 Nov 2005
Director resigned
23 Nov 2005
New secretary appointed
23 Nov 2005
Secretary resigned
12 Sep 2005
Incorporation