Company Information for ENSCO 438 LIMITED
8 JOHN STREET, GLASGOW, G1 1JQ,
|
Company Registration Number
SC464849
Private Limited Company
Active |
Company Name | |
---|---|
ENSCO 438 LIMITED | |
Legal Registered Office | |
8 JOHN STREET GLASGOW G1 1JQ Other companies in EH3 | |
Company Number | SC464849 | |
---|---|---|
Company ID Number | SC464849 | |
Date formed | 2013-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 09:33:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GILLIES MACDONALD |
||
STUART WILLIAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MOONEY |
Director | ||
STUART WILLIAM WILSON |
Director | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
HBJG LIMITED |
Director | ||
ANDREW GRAHAM ALEXANDER WALKER |
Director | ||
DEBORAH JANE ALMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHNELL LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-06 | Active | |
VIEWFAIR LIMITED | Director | 2017-10-04 | CURRENT | 2013-05-21 | Active | |
GATEHOUSE FACILITIES MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 2009-04-14 | Active | |
BELGATE ESTATES LIMITED | Director | 2017-08-31 | CURRENT | 2013-09-02 | Active | |
PRIESTON PROPERTY MANAGEMENT LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2014-03-14 | |
CTCO242 LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2014-08-29 | |
MARK'S HOTEL LIMITED | Director | 2006-09-18 | CURRENT | 2006-07-06 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
Change of details for Mr Stuart William Wilson as a person with significant control on 2023-09-07 | ||
Director's details changed for Mr Stuart William Wilson on 2023-09-07 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA01 | Previous accounting period shortened from 30/11/20 TO 31/10/20 | |
PSC04 | Change of details for Mr Stuart William Wilson as a person with significant control on 2020-11-24 | |
PSC07 | CESSATION OF LOCHNELL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILLIES MACDONALD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOONEY | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM WILSON | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM WILSON | |
AP01 | DIRECTOR APPOINTED ALAN MACDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/11/14 | |
TM02 | Termination of appointment of Hbjg Secretarial Limited on 2014-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 2 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM ALEXANDER WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSCO 438 LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ENSCO 438 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. |