ENOCELL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC410882
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Henry John Lints as a director on 1 January 2017; Second filing of Confirmation Statement dated 09/11/2016; Confirmation statement made on 9 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 4 has been replaced by a second filing on 16/11/2016 . The most likely internet sites of ENOCELL LIMITED are www.enocell.co.uk, and www.enocell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Dyce Rail Station is 5.2 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.Enocell Limited is a Private Limited Company. The company registration number is SC410882. Enocell Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Enocell Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. DAVIDSON, Graham John is a Director of the company. LIDDERDALE, John Francis Dudley is a Director of the company. LINTS, Henry John is a Director of the company. MACMILLAN, Gordon is a Director of the company. MACPHEE, Donald, Professor is a Director of the company. SUTTIE, Ian Alexander is a Director of the company. Director LEIPER, Pamela Summers has been resigned. Director LINTS, Henry John has been resigned. Director MACPHEE, Roderick Allister has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Director SALMON, Lonnie has been resigned. Director SUMMERS, Gillian Elizabeth has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 09 November 2011
Director
DAVIDSON, Graham John
Appointed Date: 17 October 2014
40 years old
Director
LIDDERDALE, John Francis Dudley
Appointed Date: 12 March 2015
84 years old
Director
LINTS, Henry John
Appointed Date: 01 January 2017
74 years old
Director
MACMILLAN, Gordon
Appointed Date: 09 November 2011
75 years old
Director
MACPHEE, Donald, Professor
Appointed Date: 09 November 2011
68 years old
Director
SUTTIE, Ian Alexander
Appointed Date: 20 December 2011
78 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 09 November 2011
Appointed Date: 09 November 2011
62 years old
Director
LINTS, Henry John
Resigned: 17 October 2014
Appointed Date: 18 June 2012
74 years old
Director
MACPHEE, Roderick Allister
Resigned: 16 December 2014
Appointed Date: 27 November 2013
65 years old
Director
MCLELLAN, Gordon Mccrum
Resigned: 23 March 2012
Appointed Date: 20 December 2011
81 years old
Director
SALMON, Lonnie
Resigned: 15 September 2014
Appointed Date: 30 November 2013
60 years old
Director
SUMMERS, Gillian Elizabeth
Resigned: 18 June 2012
Appointed Date: 23 March 2012
60 years old

Persons With Significant Control

Mr Donald Francis Irwin Houston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENOCELL LIMITED Events

19 Jan 2017
Appointment of Mr Henry John Lints as a director on 1 January 2017
16 Nov 2016
Second filing of Confirmation Statement dated 09/11/2016
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 4 has been replaced by a second filing on 16/11/2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Mr John Francis Dudley Lidderdale on 6 June 2016
...
... and 36 more events
25 Nov 2011
Appointment of Professor Donald Macphee as a director
17 Nov 2011
Appointment of Mr Gordon Macmillan as a director
17 Nov 2011
Termination of appointment of Pamela Leiper as a director
10 Nov 2011
Statement of capital following an allotment of shares on 9 November 2011
  • GBP 220
09 Nov 2011
Incorporation

ENOCELL LIMITED Charges

5 November 2013
Charge code SC41 0882 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: All the assets property all stocks shares all patents trade…

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