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ENLINEA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enlinea Ltd.. The company was founded 20 years ago and was given the registration number SC269861. The firm's registered office is in GLASGOW. You can find them at Ground Floor, 278a St Vincent Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENLINEA LTD.
Company Number:SC269861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor, 278a St Vincent Street, Glasgow, G2 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278a St Vincent Street, Glasgow, Scotland, G2 5RL

Secretary25 June 2004Active
278a St Vincent Street, Glasgow, Scotland, G2 5RL

Director25 June 2004Active
278a St Vincent Street, Glasgow, Scotland, G2 5RL

Director26 June 2007Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary25 June 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director25 June 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director25 June 2004Active

People with Significant Control

Enlinea Holdings Limited
Notified on:11 December 2019
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 278a St Vincent Street, Glasgow, United Kingdom, G2 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Warrington
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Scotland
Address:278a St Vincent Street, Glasgow, Scotland, G2 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynn Warrington
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:278a St Vincent Street, Glasgow, Scotland, G2 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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