Enerfoil Magnum Limited

Active
Incorporated on 7 Dec 2000

Reg Address: 10 Knockbreck Street, Tain, Ross Shire IV19 1BJ

Company Number SC213589
Company Status Active
Incorporation Date 7 Dec 2000
Total Assets £77.24K £+44.92K (+138.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Oct 2023
Confirmation Statement Next Due 1 Nov 2024
Average Number of Employees 0

Company Classifications:
46130 - Agents involved in the sale of timber and building materials

Summary The company with name "Enerfoil Magnum Limited" is a ltd and located in 10 Knockbreck Street, Tain, Ross Shire IV19 1BJ. Enerfoil Magnum Limited is currently in active status and it was incorporated on 7 Dec 2000 (23 years 9 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£77.24K ^{£+44.92K (+138.9%)} _{change vs prev year}
Total Liabilities

£-41.65K ^{£-28.82K (-224.6%)} _{change vs prev year}
Equity

£35.59K ^{£+16.1K (+82.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-28.63K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£45.86K ^{£+13.54K (+41.9%)} _{change vs prev year}
Net Assets

£35.59K ^{£+16.1K (+82.6%)} _{change vs prev year}
Net Current Assets

£32.84K ^{£+13.34K (+68.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£64.22K ^{£+44.72K (+229.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£31.38K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Enerfoil Magnum Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ewan Weir	Director	1 Jan 2023	British	Active
2	Shirley Helen Shearer	Director	27 Feb 2018	British	Active
3	Colin Douglas Shearer	Director	21 May 2001	British	Active
4	Samantha Heidi Shearer	Secretary	21 May 2001	British	Resigned 27 Feb 2018
5	BRIAN REID LTD.	Corporate Nominee Secretary	7 Dec 2000	-	Resigned 7 Dec 2000
6	STEPHEN MABBOTT LTD.	Corporate Nominee Director	7 Dec 2000	-	Resigned 7 Dec 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Colin Douglas Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Shirley Helen Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Colin Douglas Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Shirley Helen Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Enerfoil Magnum Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	14 Sep 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	20 Jan 2023	Download PDF 2 Pages
3	Confirmation Statement - No Updates	24 Oct 2022	Download PDF 3 Pages
4	Accounts - Micro Entity	12 Sep 2022	Download PDF
5	Accounts - Micro Entity	8 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	23 Nov 2020	Download PDF 3 Pages
7	Accounts - Dormant	27 Sep 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	25 Nov 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	25 Sep 2019	Download PDF 3 Pages
10	Confirmation Statement - No Updates	4 Dec 2018	Download PDF 3 Pages
11	Accounts - Dormant	5 Sep 2018	Download PDF 2 Pages
12	Gazette - Filings Brought Up To Date	28 Feb 2018	Download PDF 1 Pages
13	Officers - Termination Secretary Company With Name Termination Date	27 Feb 2018	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	27 Feb 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	27 Feb 2018	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	27 Feb 2018	Download PDF 2 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	27 Feb 2018	Download PDF 2 Pages
18	Gazette - Notice Compulsory	20 Feb 2018	Download PDF 1 Pages
19	Accounts - Dormant	30 Sep 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	24 Dec 2016	Download PDF 7 Pages
21	Accounts - Dormant	5 Jul 2016	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	6 May 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 4 Pages
24	Accounts - Dormant	3 Aug 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2014	Download PDF 4 Pages
26	Accounts - Dormant	3 Sep 2014	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2014	Download PDF 4 Pages
28	Accounts - Dormant	30 Sep 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2012	Download PDF 4 Pages
30	Accounts - Dormant	12 Sep 2012	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2012	Download PDF 4 Pages
32	Accounts - Dormant	8 Sep 2011	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2011	Download PDF 4 Pages
34	Accounts - Dormant	30 Jul 2010	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2009	Download PDF
36	Officers - Change Person Director Company With Change Date	11 Dec 2009	Download PDF 2 Pages
37	Accounts - Dormant	29 Sep 2009	Download PDF 2 Pages
38	Annual Return - Legacy	18 Dec 2008	Download PDF 3 Pages
39	Accounts - Dormant	13 Jun 2008	Download PDF 2 Pages
40	Annual Return - Legacy	11 Dec 2007	Download PDF 2 Pages
41	Accounts - Dormant	28 Aug 2007	Download PDF 2 Pages
42	Annual Return - Legacy	19 Dec 2006	Download PDF 2 Pages
43	Accounts - Dormant	22 Feb 2006	Download PDF 2 Pages
44	Annual Return - Legacy	9 Dec 2005	Download PDF 2 Pages
45	Accounts - Dormant	6 Sep 2005	Download PDF 2 Pages
46	Annual Return - Legacy	24 Nov 2004	Download PDF 6 Pages
47	Accounts - Dormant	10 Sep 2004	Download PDF 2 Pages
48	Annual Return - Legacy	1 Dec 2003	Download PDF 6 Pages
49	Accounts - Dormant	13 Feb 2003	Download PDF 1 Pages
50	Annual Return - Legacy	4 Dec 2002	Download PDF 6 Pages
51	Accounts - Dormant	3 Sep 2002	Download PDF 2 Pages
52	Annual Return - Legacy	8 Feb 2002	Download PDF 6 Pages
53	Officers - Legacy	12 Jun 2001	Download PDF 2 Pages
54	Officers - Legacy	29 May 2001	Download PDF 2 Pages
55	Officers - Legacy	13 Dec 2000	Download PDF 1 Pages
56	Officers - Legacy	13 Dec 2000	Download PDF 1 Pages
57	Incorporation - Company	7 Dec 2000	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Magnum Heating Ltd. Mutual People: Shirley Helen Shearer , Colin Douglas Shearer	Active
2	Karelia House Ltd. Mutual People: Shirley Helen Shearer	Active