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ENIAN LTD. - 64a Cumberland Street, Edinburgh, Scotland, EH3 6RE, United Kingdom
Company Information
- Company registration number
- SC479856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 64a Cumberland Street
- Edinburgh
- Scotland
- EH3 6RE
- United Kingdom 64a Cumberland Street, Edinburgh, Scotland, EH3 6RE, United Kingdom UK
Management
- Managing Directors
- BRUNER, Paul Phillip
- WILLIAMS, Neil, Dr
- CROZIER, Roderick Alan
- DRESSELHUYS, Eric Paul
- SHARMA, Varun Dutt
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-11
- Dissolved on
- 2023-03-28
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Paul Phillip Bruner
- Phillip Bruner
- Paul Phillip Bruner
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BWG IMPACT PRODUCTS & SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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ENIAN LTD. Company Description
- ENIAN LTD. is a ltd registered in United Kingdom with the Company reg no SC479856. Its current trading status is "closed". It was registered 2014-06-11. It was previously called BWG IMPACT PRODUCTS & SERVICES LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 64A Cumberland Street .
Get ENIAN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enian Ltd. - 64a Cumberland Street, Edinburgh, Scotland, EH3 6RE, United Kingdom
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https://www.kompany.co.uk/p/uk/sc479856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc479856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc479856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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confirmation-statement-with-updates (2021-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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change-to-a-person-with-significant-control (2020-01-17) - PSC04
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confirmation-statement-with-updates (2020-06-11) - CS01
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capital-allotment-shares (2020-05-18) - SH01
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capital-allotment-shares (2020-05-16) - SH01
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capital-allotment-shares (2020-01-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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capital-allotment-shares (2020-02-06) - SH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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capital-allotment-shares (2020-05-15) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-27) - SH01
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capital-allotment-shares (2019-03-18) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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second-filing-capital-allotment-shares (2019-02-01) - RP04SH01
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capital-allotment-shares (2019-03-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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capital-allotment-shares (2019-04-09) - SH01
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-05-02) - SH01
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change-person-director-company-with-change-date (2019-05-14) - CH01
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capital-allotment-shares (2019-11-18) - SH01
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change-account-reference-date-company-current-shortened (2019-10-25) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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capital-allotment-shares (2019-08-13) - SH01
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confirmation-statement-with-updates (2019-06-11) - CS01
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capital-allotment-shares (2019-09-11) - SH01
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change-to-a-person-with-significant-control (2019-05-14) - PSC04
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-25) - PSC01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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change-person-director-company (2018-07-24) - CH01
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change-person-director-company-with-change-date (2018-07-23) - CH01
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confirmation-statement-with-updates (2018-07-11) - CS01
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capital-allotment-shares (2018-04-11) - SH01
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change-person-director-company-with-change-date (2018-04-03) - CH01
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capital-allotment-shares (2018-03-27) - SH01
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capital-allotment-shares (2018-03-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
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capital-allotment-shares (2018-08-15) - SH01
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capital-allotment-shares (2018-08-04) - SH01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-14) - TM01
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capital-allotment-shares (2017-12-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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confirmation-statement-with-updates (2017-06-30) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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capital-allotment-shares (2017-02-17) - SH01
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resolution (2017-02-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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capital-alter-shares-subdivision (2016-05-12) - SH02
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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capital-allotment-shares (2016-05-12) - SH01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-dormant (2016-03-08) - AA
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capital-allotment-shares (2016-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-26) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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certificate-change-of-name-company (2015-01-23) - CERTNM
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
