ENCON SOLUTIONS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2EG

Company number SC316898
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 81 GRANGE LOAN, EDINBURGH, EH9 2EG
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of ENCON SOLUTIONS LTD. are www.enconsolutions.co.uk, and www.encon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Encon Solutions Ltd is a Private Limited Company. The company registration number is SC316898. Encon Solutions Ltd has been working since 20 February 2007. The present status of the company is Active. The registered address of Encon Solutions Ltd is 81 Grange Loan Edinburgh Eh9 2eg. . STRONACH, Charles Robertson is a Secretary of the company. STRONACH, Charles Robertson is a Director of the company. STRONACH, Edward Kenneth James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
STRONACH, Charles Robertson
Appointed Date: 20 February 2007

Director
STRONACH, Charles Robertson
Appointed Date: 09 September 2011
79 years old

Director
STRONACH, Edward Kenneth James
Appointed Date: 20 February 2007
45 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Edward Kenneth James Stronach
Notified on: 20 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

ENCON SOLUTIONS LTD. Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

08 Sep 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 17 more events
08 Mar 2007
New secretary appointed
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
23 Feb 2007
Director resigned
20 Feb 2007
Incorporation