Enocell Limited
- Company number
- SC410882
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2011
- Nature of business
- Manufacture of electric motors, generators and transformers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIPER, Pamela Summers | Director | 9 Nov 2011 | 9 Nov 2011 |
| MCLELLAN, Gordon Mccrum | Director | 20 Dec 2011 | 23 Mar 2012 |
| SUMMERS, Gillian Elizabeth | Director | 23 Mar 2012 | 18 Jun 2012 |
| SALMON, Lonnie | Director | 30 Nov 2013 | 15 Sep 2014 |
| LINTS, Henry John | Director | 18 Jun 2012 | 17 Oct 2014 |
| MACPHEE, Roderick Allister | Director | 27 Nov 2013 | 16 Dec 2014 |
| SUTTIE, Ian Alexander | Director | 20 Dec 2011 | 2 May 2017 |
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | 2 May 2017 | 19 Aug 2020 |
| DAVIDSON, Graham John | Director | 17 Oct 2014 | 12 Apr 2023 |
| LINTS, Henry John | Director | 1 Jan 2017 | |
| LIDDERDALE, John Francis Dudley | Director | 12 Mar 2015 | |
| MACMILLAN, Gordon | Director | 9 Nov 2011 | |
| LC SECRETARIES LIMITED | Corporate-Secretary | 9 Nov 2011 | |
| MACPHEE, Donald, Professor | Director | 9 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Francis Irwin Houston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £1,313,682 | £152,364 | 12 |
| 31 Dec 2019 | £890,550 | £7,652 | - |
| 31 Dec 2018 | £927,454 | £177,168 | - |
| 31 Dec 2017 | £546,996 | £198,906 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£53,286 | £426,206 | - |
| 31 Dec 2014 | -£281,448 | £86,193 | - |
| 31 Dec 2013 | £26,475 | £125,109 | - |
| 31 Dec 2012 | - | - | - |
Connections
Directors’ other companies
- LC SECRETARIES LIMITED - Corporate-Secretary at H2future Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Mckay & Innes Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Caledonian Airborne Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at John Hutcheson Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Shore Porters Trustees Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Ward Property Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Sleigh Group Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Moray Leisure Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Moray Leisure (Trading) Limited
- LINTS, Henry John - Director at Phoenix Decom Ltd
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