Encon Solutions Ltd. in Edinburgh - EH9 2EG

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Encon Solutions Ltd.

Founded in 2007, Encon Solutions, classified under reg no. SC316898 is an active company. Currently registered at 81 Grange Loan EH9 2EG, the company has been in the business for 17 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Charles S. and Edward S.. In addition one secretary - Charles S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Encon Solutions Ltd. Address / Contact

Office Address	81 Grange Loan
Office Address2	Edinburgh
Town
Post code	EH9 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC316898
Date of Incorporation	Tue, 20th Feb 2007
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Charles S.

Position: Director

Appointed: 09 September 2011

Charles S.

Position: Secretary

Appointed: 20 February 2007

Edward S.

Position: Director

Appointed: 20 February 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 20 February 2007

Resigned: 20 February 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 20 February 2007

Resigned: 20 February 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 20 February 2007

Resigned: 20 February 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Edward S. The abovementioned PSC and has 75,01-100% shares.

Edward S.

Notified on	20 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand				76 350	176 080
Property Plant Equipment				151	113
Current Assets	70 874	77 497	22 450	76 350
Net Assets Liabilities	62 744	62 305	7 902	50 429

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 217	2 255
Average Number Employees During Period	1	1	1	1	1
Corporation Tax Payable				7 202	18 035
Creditors	8 487	15 460	14 749	26 072	48 893
Increase From Depreciation Charge For Year Property Plant Equipment					38
Net Current Assets Liabilities	62 387	32 037	7 701	50 278	127 187
Other Creditors				15 645	25 814
Other Taxation Social Security Payable				3 225	5 044
Property Plant Equipment Gross Cost				2 368
Total Assets Less Current Liabilities	62 744	32 305	7 902	50 429	127 300
Fixed Assets	357	268	201	151

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/20 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 29th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/20 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 11th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 20th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 21st, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 23rd, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/26	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2011/10/10. filed on: 10th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/09 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 15th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 12th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/17 with shareholders record filed on: 17th, March 2008	annual return	Free Download (3 pages)
288a	On 2007/03/08 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/08 New secretary appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/08 New secretary appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/08 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On 2007/02/23 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, February 2007	incorporation	Free Download (15 pages)

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