ENERDYNAMIC UK LTD - WEST LINTON
Company Profile | Company Filings |
Overview
ENERDYNAMIC UK LTD is a Private Limited Company from WEST LINTON SCOTLAND and has the status: Active.
ENERDYNAMIC UK LTD was incorporated 11 years ago on 17/12/2012 and has the registered number: SC438954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENERDYNAMIC UK LTD was incorporated 11 years ago on 17/12/2012 and has the registered number: SC438954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENERDYNAMIC UK LTD - WEST LINTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 DEANFOOT DRIVE
WEST LINTON
PEEBLESSHIRE
EH46 7JF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JAMES SCOTT | Oct 1960 | British | Director | 2012-12-17 | CURRENT |
MR JONATHAN MACKENZIE | Jun 1988 | British | Director | 2018-11-29 | CURRENT |
MR THOMAS PATRICK BRYSON | Feb 1958 | British | Director | 2013-07-16 | CURRENT |
MR ADRIAN DAVID TALPADE | Mar 1959 | British | Director | 2016-01-25 UNTIL 2018-11-29 | RESIGNED |
MURDO JOHN MACKENZIE | Jun 1950 | British | Director | 2013-07-16 UNTIL 2018-11-29 | RESIGNED |
MR WINSON CHEUNG | Apr 1966 | Canadian | Director | 2013-07-16 UNTIL 2014-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newpark Asset Management Ltd | 2016-12-17 | West Linton | Ownership of shares 25 to 50 percent | |
Enerdynamic Systems Inc. | 2016-12-17 | Brantford Ontario | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2023-08-23 | 31-12-2022 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2022-08-24 | 31-12-2021 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2021-04-28 | 31-12-2020 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2020-12-30 | 31-12-2019 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2019-08-23 | 31-12-2018 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2018-08-30 | 31-12-2017 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2017-09-22 | 31-12-2016 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2016-09-10 | 31-12-2015 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2015-09-16 | 31-12-2014 | £100 equity |
Dormant Company Accounts - ENERDYNAMIC UK LTD | 2014-09-13 | 31-12-2013 | £100 equity |