ENNOVA LIMITED

Key Data

Status

Active

Company No.

SC380506

Incorporation date

16/06/2010

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2010)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

10/11/2025

Cancellation of shares. Statement of capital on 2025-08-31

View PDF (6 pages)

05/11/2025

Purchase of own shares.

View PDF (4 pages)

11/09/2025

Termination of appointment of Fraser Morrison as a director on 2025-08-31

View PDF (1 pages)

11/09/2025

Withdrawal of a person with significant control statement on 2025-09-11

View PDF (2 pages)

11/09/2025

Notification of John Matheson Macleod Cumming as a person with significant control on 2025-08-31

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (6 pages)

20/02/2025

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (6 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (17 pages)

19/07/2024

Purchase of own shares.

View PDF (4 pages)

10/06/2024

Termination of appointment of Karen Elizabeth Ramsey as a director on 2024-05-31

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (6 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (15 pages)

16/10/2023

Purchase of own shares.

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (7 pages)

05/05/2023

Cancellation of shares. Statement of capital on 2023-01-06

View PDF (6 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-05-01

View PDF (5 pages)

04/05/2023

Appointment of Mrs Emma Louise Forrester as a director on 2023-05-01

View PDF (2 pages)

20/03/2023

Purchase of own shares.

View PDF (4 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

12/08/2022

Appointment of Mr Randolph Wemyss Lawrence Hardie as a director on 2022-08-01

View PDF (2 pages)

04/07/2022

Registration of charge SC3805060002, created on 2022-06-28

View PDF (4 pages)

22/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-01

View PDF (5 pages)

21/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (6 pages)

21/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-01

View PDF (4 pages)

21/06/2022

Satisfaction of charge SC3805060001 in full

View PDF (1 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-05-01

View PDF (3 pages)

14/02/2022

Cancellation of shares. Statement of capital on 2021-12-31

View PDF (4 pages)

14/02/2022

Purchase of own shares.

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (17 pages)

18/01/2022

Termination of appointment of William George Gibson as a director on 2021-12-31

View PDF (1 pages)

08/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2021

Cessation of William George Gibson as a person with significant control on 2020-11-01

View PDF (1 pages)

17/06/2021

Cessation of John Matheson Macleod Cumming as a person with significant control on 2020-11-01

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

02/06/2021

Statement of capital following an allotment of shares on 2020-11-01

View PDF (4 pages)

13/05/2021

Appointment of Mr Fraser Morrison as a director on 2021-05-13

View PDF (2 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (18 pages)

11/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

04/02/2020

Purchase of own shares.

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (17 pages)

24/09/2019

Cessation of Bryan Ross Kennedy as a person with significant control on 2017-09-30

View PDF (1 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (6 pages)

25/06/2019

Cancellation of shares. Statement of capital on 2019-05-01

View PDF (6 pages)

21/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (6 pages)

03/05/2019

Appointment of Mr Keith Martin Dunlop as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Termination of appointment of Sarah Louise Mcintosh as a director on 2019-04-25

View PDF (1 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

10/01/2019

Cancellation of shares. Statement of capital on 2017-09-20

View PDF (6 pages)

21/12/2018

Purchase of own shares.

View PDF (3 pages)

24/10/2018

Appointment of Mrs Karen Elizabeth Ramsey as a director on 2018-10-23

View PDF (2 pages)

29/08/2018

Second filing of Confirmation Statement dated 07/06/2018

View PDF (8 pages)

29/08/2018

Cancellation of shares. Statement of capital on 2017-09-13

View PDF (7 pages)

18/07/2018

Purchase of own shares.

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Ms Sarah Louise Mcintosh as a director on 2018-05-11

View PDF (2 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

20/09/2017

Termination of appointment of Bryan Ross Kennedy as a director on 2017-09-20

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (8 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

23/10/2015

Termination of appointment of Craig Scott Innes as a director on 2015-10-12

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

25/06/2014

Resolutions

View PDF (30 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (6 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (3 pages)

30/04/2014

Previous accounting period shortened from 2014-06-30 to 2014-04-30

View PDF (1 pages)

30/04/2014

Registration of charge 3805060001

View PDF (12 pages)

28/04/2014

Appointment of Mr Craig Scott Innes as a director

View PDF (2 pages)

25/04/2014

Memorandum and Articles of Association

View PDF (24 pages)

26/03/2014

Resolutions

View PDF (3 pages)

12/03/2014

Appointment of Mr John Matheson Macleod Cumming as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr William George Gibson as a director

View PDF (2 pages)

31/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (3 pages)

26/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (3 pages)

13/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

27/10/2010

Certificate of change of name

View PDF (3 pages)

27/10/2010

Resolutions

View PDF (1 pages)

16/06/2010

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

24 *

* during past year

Number of employees

2023

-88.17 % *

* during past year

Cash in Bank

£985,873.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
629.85K
-
0.00
3.84M
-

2022
0
639.46K
-
0.00
8.34M
-

2023
24
495.73K
-
0.00
985.87K
-

2023
24
495.73K
-
0.00
985.87K
-

Employees

2023

Employees

24 - *

Net Assets(GBP)

495.73K £-22.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

985.87K £-88.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cumming, John Matheson Macleod	Director	10/03/2014 - Present	5
Ramsey, Karen Elizabeth	Director	23/10/2018 - 31/05/2024	2
Forrester, Emma Louise	Director	01/05/2023 - Present	1
Morrison, Fraser	Director	13/05/2021 - 31/08/2025	7
Hardie, Randolph Wemyss Lawrence	Director	01/08/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ENNOVA LIMITED

ENNOVA LIMITED is an(a) Active company incorporated on 16/06/2010 with the registered office located at 26 George Square, Edinburgh, Midlothian EH8 9LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ENNOVA LIMITED?

ENNOVA LIMITED is currently Active. It was registered on 16/06/2010 .

Where is ENNOVA LIMITED located?

ENNOVA LIMITED is registered at 26 George Square, Edinburgh, Midlothian EH8 9LD.

What does ENNOVA LIMITED do?

ENNOVA LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does ENNOVA LIMITED have?

ENNOVA LIMITED had 24 employees in 2023.

What is the latest filing for ENNOVA LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.