ENR DISSOLUTION LIMITED
KIRRIEMUIR EXTENDAY LIMITED GEMWATER LIMITED

Hellopages » Angus » Angus » DD8 4BJ

Company number SC184914
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address MARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, DD8 4BJ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016; Termination of appointment of Alan John Downs as a secretary on 30 June 2016. The most likely internet sites of ENR DISSOLUTION LIMITED are www.enrdissolution.co.uk, and www.enr-dissolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Enr Dissolution Limited is a Private Limited Company. The company registration number is SC184914. Enr Dissolution Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Enr Dissolution Limited is Marywell Works Marywell Brae Kirriemuir Angus Dd8 4bj. . MCGILL, Roger Andrew Stuart is a Secretary of the company. LOW, Robert William is a Director of the company. MCGILL, Roger Andrew Stuart is a Director of the company. ROWAN, Hamish David is a Director of the company. Secretary DEMPSEY, James Duff has been resigned. Secretary DOWNS, Alan John has been resigned. Secretary LOW, Robert William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOWNS, Alan John has been resigned. Director FRASER, Kenneth William has been resigned. Director ROWAN, Robert Michael has been resigned. Director STEEL, Robert Blyth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
MCGILL, Roger Andrew Stuart
Appointed Date: 01 July 2016
Director
LOW, Robert William
Appointed Date: 01 May 1998
68 years old
Director
MCGILL, Roger Andrew Stuart
Appointed Date: 12 October 2015
45 years old
Director
ROWAN, Hamish David
Appointed Date: 20 June 2014
41 years old

Resigned Directors

Secretary
DEMPSEY, James Duff
Resigned: 22 April 2005
Appointed Date: 01 February 1999
Secretary
DOWNS, Alan John
Resigned: 30 June 2016
Appointed Date: 22 April 2005
Secretary
LOW, Robert William
Resigned: 01 February 1999
Appointed Date: 01 May 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 May 1998
Appointed Date: 17 April 1998
Director
DOWNS, Alan John
Resigned: 12 October 2015
Appointed Date: 01 July 2001
73 years old
Director
FRASER, Kenneth William
Resigned: 05 January 2004
Appointed Date: 01 February 1999
84 years old
Director
ROWAN, Robert Michael
Resigned: 20 June 2014
Appointed Date: 01 May 1998
74 years old
Director
STEEL, Robert Blyth
Resigned: 14 May 2014
Appointed Date: 01 July 2001
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 May 1998
Appointed Date: 17 April 1998

Persons With Significant Control

J&D Wilkie (Holding Company) Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

ENR DISSOLUTION LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
07 Jul 2016
Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016
07 Jul 2016
Termination of appointment of Alan John Downs as a secretary on 30 June 2016
11 Apr 2016
Accounts for a small company made up to 30 June 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 60 more events
26 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Director resigned
26 May 1998
Secretary resigned
26 May 1998
New secretary appointed;new director appointed
17 Apr 1998
Incorporation

ENR DISSOLUTION LIMITED Charges

24 January 2014
Charge code SC18 4914 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 1999
Floating charge
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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