ENCOMARA LIMITED

Key Data

Status

Active

Company No.

SC750434

Incorporation date

15/11/2022

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

08/12/2025

Registration of charge SC7504340001, created on 2025-12-03

View PDF (24 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

09/07/2025

Resolutions

View PDF (2 pages)

09/07/2025

Memorandum and Articles of Association

View PDF (27 pages)

08/07/2025

Change of share class name or designation

View PDF (2 pages)

23/06/2025

Notification of Aurora Energy Services Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

11/06/2025

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2025-05-29

View PDF (1 pages)

11/06/2025

Appointment of Mr Brett Kenneth Raeside as a director on 2025-05-30

View PDF (2 pages)

11/06/2025

Termination of appointment of Ian George Cobban as a director on 2025-05-30

View PDF (1 pages)

11/06/2025

Appointment of Mr Douglas Hunter Duguid as a director on 2025-05-30

View PDF (2 pages)

11/06/2025

Appointment of Mr Michael Andrew Buchan as a director on 2025-05-30

View PDF (2 pages)

11/06/2025

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Aurora House Howe Moss Crescent Dyce Aberdeen AB21 0GN on 2025-06-11

View PDF (1 pages)

11/06/2025

Withdrawal of a person with significant control statement on 2025-06-11

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (6 pages)

29/01/2025

Termination of appointment of Ewan Craig Neilson as a director on 2025-01-21

View PDF (1 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

08/01/2025

Resolutions

View PDF (2 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (6 pages)

14/05/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (3 pages)

15/09/2023

Resolutions

View PDF (2 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

05/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-16

View PDF (4 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (6 pages)

27/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/02/2023

Cessation of Ewan Craig Neilson as a person with significant control on 2023-01-16

View PDF (1 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (3 pages)

23/01/2023

Change of share class name or designation

View PDF (2 pages)

23/01/2023

Sub-division of shares on 2023-01-16

View PDF (4 pages)

18/01/2023

Resolutions

View PDF (2 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (38 pages)

16/01/2023

Cessation of Stronachs Nominees Limited as a person with significant control on 2023-01-16

View PDF (1 pages)

16/01/2023

Notification of Ewan Craig Neilson as a person with significant control on 2023-01-16

View PDF (2 pages)

11/01/2023

Appointment of Mr Ian Donald as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Appointment of Mr Ewan Craig Neilson as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Appointment of Mr Raymond Patrick Semple as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Appointment of Mr Ian George Cobban as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Termination of appointment of Neil David Forbes as a director on 2023-01-10

View PDF (1 pages)

11/01/2023

Appointment of Mr Malcolm Maclean Bowie as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Termination of appointment of Ross Scott Gardner as a director on 2023-01-10

View PDF (1 pages)

10/01/2023

Certificate of change of name

View PDF (3 pages)

15/11/2022

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENCOMARA LIMITED

ENCOMARA LIMITED is an(a) Active company incorporated on 15/11/2022 with the registered office located at Aurora House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCOMARA LIMITED?

ENCOMARA LIMITED is currently Active. It was registered on 15/11/2022 .

Where is ENCOMARA LIMITED located?

ENCOMARA LIMITED is registered at Aurora House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN.

What does ENCOMARA LIMITED do?

ENCOMARA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENCOMARA LIMITED?

The latest filing was on 08/12/2025: Registration of charge SC7504340001, created on 2025-12-03.