Dissolved
Dissolved 2014-06-20
Company Information for ENSCO 218 LIMITED
9 GEORGE SQUARE, GLASGOW, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-20 |
Company Name | |
---|---|
ENSCO 218 LIMITED | |
Legal Registered Office | |
9 GEORGE SQUARE GLASGOW | |
Company Number | SC344798 | |
---|---|---|
Date formed | 2008-06-24 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-06-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 17:37:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER STEWART MCINTYRE |
||
COLIN RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER STEWART MCINTYRE |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HBJGW LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERITAS INVESTMENTS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2005-10-07 | Dissolved 2014-06-24 | |
IMAGINE HOMES HOLDINGS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2007-06-29 | Dissolved 2015-02-06 | |
IMAGINE HOMES UK LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-06-11 | Dissolved 2014-04-30 | |
ENSCO 219 LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-07-02 | Dissolved 2014-06-20 | |
ENSCO 217 LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-05-29 | Dissolved 2014-06-20 | |
ENSCO 212 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-05-13 | Dissolved 2014-06-20 | |
IMAGINE HOMES LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2003-05-23 | Dissolved 2014-08-01 | |
CS RESIDENTIAL LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-10 | Dissolved 2014-05-28 | |
EYE 2 DETAIL LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-09-17 | Active | |
KINMONT LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1997-10-28 | Active | |
SUSAN METCALFE LIMITED | Director | 2015-03-31 | CURRENT | 1997-01-15 | Active | |
MEALLMORE LIMITED | Director | 2014-06-03 | CURRENT | 1986-07-21 | Active | |
MITCHELLS & BUTLERS PLC | Director | 2013-04-22 | CURRENT | 2002-10-02 | Active | |
TEACHERS MEDIA UK LIMITED | Director | 2012-10-01 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
BROOKGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-10-27 | Active | |
VERITAS INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2005-10-07 | Dissolved 2014-06-24 | |
ENSCO 219 LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-02 | Dissolved 2014-06-20 | |
ENSCO 217 LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-29 | Dissolved 2014-06-20 | |
ENSCO 212 LIMITED | Director | 2008-06-10 | CURRENT | 2008-05-13 | Dissolved 2014-06-20 | |
CS RESIDENTIAL LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-10 | Dissolved 2014-05-28 | |
MALVERN LEISURE LIMITED | Director | 1997-06-05 | CURRENT | 1997-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 29 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BW | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 28/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE | |
LATEST SOC | 30/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
RES13 | SECTION 190/PURCHASE OF PROPERTY 14/11/2008 | |
RES13 | SECTION 175 AND SECTION 180 14/11/2008 | |
RES13 | SECTION 190 PURCHASE OF PROPERTY VARIOUS TERMS 10/10/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
288b | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED ALEXANDER STEWART MCINTYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED | |
288a | DIRECTOR APPOINTED COLIN RUTHERFORD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENSCO 218 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |