ENIAN LTD.
EDINBURGH BWG IMPACT PRODUCTS & SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC479856
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address CHIENE + TAIT LLP, 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 January 2017 GBP 12.103358 ; Termination of appointment of Farid Indica Tejani as a director on 8 December 2016. The most likely internet sites of ENIAN LTD. are www.enian.co.uk, and www.enian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Enian Ltd is a Private Limited Company. The company registration number is SC479856. Enian Ltd has been working since 11 June 2014. The present status of the company is Active. The registered address of Enian Ltd is Chiene Tait Llp 61 Dublin Street Edinburgh Eh3 6nl. . BRUNER, Paul Phillip is a Director of the company. MECKLER, Sacha Rene is a Director of the company. TURNER, Guy Samuel is a Director of the company. Director NATER, Christopher Angus has been resigned. Director TEJANI, Farid Indica has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRUNER, Paul Phillip
Appointed Date: 11 June 2014
45 years old
Director
MECKLER, Sacha Rene
Appointed Date: 07 April 2016
48 years old
Director
TURNER, Guy Samuel
Appointed Date: 24 June 2016
57 years old

Resigned Directors

Director
NATER, Christopher Angus
Resigned: 01 October 2015
Appointed Date: 19 January 2015
40 years old
Director
TEJANI, Farid Indica
Resigned: 08 December 2016
Appointed Date: 24 June 2016
53 years old

ENIAN LTD. Events

21 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 12.103358
20 Dec 2016
Termination of appointment of Farid Indica Tejani as a director on 8 December 2016
01 Jul 2016
Appointment of Mr Guy Samuel Turner as a director on 24 June 2016
26 Jun 2016
Appointment of Mr Farid Tejani as a director on 24 June 2016
...
... and 11 more events
29 May 2015
Registered office address changed from 3 Sienna Gardens Flat 7 Edinburgh EH9 1PF Scotland to C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on 29 May 2015
23 Jan 2015
Company name changed bwg impact products & services LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
22 Jan 2015
Appointment of Mr Christopher Angus Nater as a director on 19 January 2015
22 Jan 2015
Registered office address changed from C/O Chris Nater 3 Sienna Gardens, Flat 7 3 Sienna Gardens Flat 7 Edinburgh EH9 1PF Scotland to 3 Sienna Gardens Flat 7 Edinburgh EH9 1PF on 22 January 2015
22 Jan 2015
Registered office address changed from Ecci Infirmary Street Old High School Edinburgh Midlothian EH1 1LZ United Kingdom to 3 Sienna Gardens Flat 7 Edinburgh EH9 1PF on 22 January 2015

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