This company is commonly known as Enerfoil Magnum Limited. The company was founded 23 years ago and was given the registration number SC213589. The firm's registered office is in ROSS SHIRE. You can find them at 10 Knockbreck Street, Tain, Ross Shire, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | ENERFOIL MAGNUM LIMITED |
|---|---|---|
| Company Number | : | SC213589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Karhuntalo, Keltneyburn, By Aberfeldy, United Kingdom, PH15 2LS | Director | 21 May 2001 | Active |
| Karhuntalo, Keltneyburn, By Aberfeldy, United Kingdom, PH15 2LS | Director | 27 February 2018 | Active |
| Sandpit Lodge, Kenmore Road, Comrie Bridge, By Aberfeldy, United Kingdom, PH15 2LS | Director | 01 January 2023 | Active |
| Birchwood, Fearnan, Aberfeldy, PH15 2PF | Secretary | 21 May 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 07 December 2000 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 07 December 2000 | Active |
| Colin Douglas Shearer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Karhuntalo, Keltneyburn, By Aberfeldy, United Kingdom, PH15 2LS |
| Nature of control | : |
|
| Shirley Helen Shearer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Karhuntalo, Keltneyburn, Aberfeldy, United Kingdom, PH15 2LS |
| Nature of control | : |
|
| Colin Douglas Shearer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Karhuntalo, Keltneyburn, By Aberfeldy, United Kingdom, PH15 2LS |
| Nature of control | : |
|
| Shirley Helen Shearer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Karhuntalo, Keltneyburn, Aberfeldy, United Kingdom, PH15 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-28 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-20 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-06 | Officers | Change person director company with change date. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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