Enovateq Limited is a private limited company registered at Unit 12 James Gregory Centre, Campus 2, Balgownie Drive, Bridge Of Don,, Aberdeen AB22 8GU. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors.
Director David M., appointed on 29 November 2019. Director Steven D., appointed on 29 November 2019.
The company is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
The last confirmation statement was sent on 2022-11-28 and the due date for the subsequent filing is 2023-12-12. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 12 James Gregory Centre, Campus 2 |
| Office Address2 | Balgownie Drive, Bridge Of Don, |
| Town | Aberdeen |
| Post code | AB22 8GU |
| Country of origin | United Kingdom |
| Registration Number | SC648393 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Steven D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Duncan B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven D.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duncan B.
| Notified on | 20 March 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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