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Company Information for

ENSCO 486 LIMITED

19 CANNING STREET, EDINBURGH, EH3,
Company Registration Number
SC492914
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Ensco 486 Ltd
ENSCO 486 LIMITED was founded on 2014-12-08 and had its registered office in 19 Canning Street. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
ENSCO 486 LIMITED
 
Legal Registered Office
19 CANNING STREET
EDINBURGH
 
Filing Information
Company Number SC492914
Date formed 2014-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-02-28
Type of accounts DORMANT
Last Datalog update: 2017-08-15 23:01:58
Primary Source:Companies House
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Company Officers of ENSCO 486 LIMITED

Current Directors
Officer Role Date Appointed
HBJG SECRETARIAL LIMITED
 Company Secretary 2014-12-08
NEIL MICHAEL ADDIS
 Director 2015-09-25
SIMON JAMES DAWSON CATTO
 Director 2015-09-25
MILES JONATHAN EDE
 Director 2015-09-25
MICHAEL PHILIP FITZGERALD
 Director 2015-09-25
HBJG LIMITED
 Director 2014-12-08
FRASER SCOTT JACKSON
 Director 2015-09-25
DAVID MICHAEL KIRCHIN
 Director 2015-09-25
ANDREW CHARLES LEY
 Director 2015-09-25
JAMIE LAURENCE MCINTOSH
 Director 2015-09-25
MALCOLM HENRY MCPHERSON
 Director 2015-09-25
ALISON SARAH NEWTON
 Director 2015-09-25
KIRSTY JANE NICHOLSON
 Director 2015-09-25
RONALD ALAN SHANKS
 Director 2015-09-25
EDWARD BRUCE WATT
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRAHAM ALEXANDER WALKER
 Director 2014-12-08 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HBJG SECRETARIAL LIMITED NMCD REALTY LIMITED Company Secretary 2017-03-03 CURRENT 1997-01-22 Active
HBJG SECRETARIAL LIMITED NATURAL ANSWERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED 1A PSQ LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active
HBJG SECRETARIAL LIMITED ENSCO 1532 LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-08
HBJG SECRETARIAL LIMITED JOBPRICE LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 2017 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1517 LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1520 LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Dissolved 2016-12-27
HBJG SECRETARIAL LIMITED PAR PROPERTY III GP LIMITED Company Secretary 2016-05-10 CURRENT 2016-05-10 Active
HBJG SECRETARIAL LIMITED ENSCO 1504 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED CHAPEL FOODS LIMITED Company Secretary 2015-11-17 CURRENT 2010-09-14 Active
HBJG SECRETARIAL LIMITED ENSCO 497 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
HBJG SECRETARIAL LIMITED ENSCO 498 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
HBJG SECRETARIAL LIMITED BASS REAL ESTATE NO. 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
HBJG SECRETARIAL LIMITED BERTRAM BOND PLC Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-10-13
HBJG SECRETARIAL LIMITED ENSCO 483 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-05-30
HBJG SECRETARIAL LIMITED ENSCO 482 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2018-01-09
HBJG SECRETARIAL LIMITED NOLLO LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED RYBKA 2020 LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active
HBJG SECRETARIAL LIMITED NWZ LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-12-22
HBJG SECRETARIAL LIMITED IAPETUS ENERGY LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
HBJG SECRETARIAL LIMITED PAR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED 9DOTS HOLDINGS LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
HBJG SECRETARIAL LIMITED ENSCO 456 LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-02
HBJG SECRETARIAL LIMITED BARON OF STRICHEN LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-10-04
HBJG SECRETARIAL LIMITED NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-03-01
HBJG SECRETARIAL LIMITED BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-03-01
HBJG SECRETARIAL LIMITED ENSCO 448 LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-09-20
HBJG SECRETARIAL LIMITED FARRAGON DEVELOPMENTS LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED DPD INVESTMENTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-11
HBJG SECRETARIAL LIMITED BURCOTE (NETHERFAULD) LIMITED Company Secretary 2014-01-16 CURRENT 2012-11-30 Dissolved 2016-02-02
HBJG SECRETARIAL LIMITED THE SOCIAL BETWORK LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-05-10
HBJG SECRETARIAL LIMITED TRINITY ASSETS LIMITED Company Secretary 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-09-20
HBJG SECRETARIAL LIMITED PAR PROPERTY GP LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED NEPTUNE INPARTNERSHIP LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
HBJG SECRETARIAL LIMITED COASTAL MARINE EYEMOUTH LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Liquidation
HBJG SECRETARIAL LIMITED LAC OFFSHORE LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-05-29
HBJG SECRETARIAL LIMITED PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Active
HBJG SECRETARIAL LIMITED BERNARD HUNTER LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Active
MICHAEL PHILIP FITZGERALD BRICUR LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
HBJG LIMITED ENSCO 472 LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-11-01
HBJG LIMITED NWZ LIMITED Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-12-22
HBJG LIMITED ENSCO 456 LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-02
HBJG LIMITED DPD INVESTMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-11
ANDREW CHARLES LEY AGHOCO 5001 LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ANDREW CHARLES LEY MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2017-07-13 CURRENT 2006-01-05 Active
ANDREW CHARLES LEY MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2017-07-13 CURRENT 2011-03-16 Active
ANDREW CHARLES LEY MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED Director 2017-07-13 CURRENT 2004-09-23 Active
ANDREW CHARLES LEY MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Director 2017-05-31 CURRENT 2005-04-05 Active
ANDREW CHARLES LEY EXCHANGE NOMINEES LIMITED Director 2015-07-23 CURRENT 2005-11-04 Active
ANDREW CHARLES LEY ENSCO 456 LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-02
ANDREW CHARLES LEY EDINBURGH HEADWAY GROUP Director 2013-10-29 CURRENT 1992-04-30 Active
MALCOLM HENRY MCPHERSON MELVILLE ESTATES LTD. Director 2017-11-15 CURRENT 2011-09-02 Active
MALCOLM HENRY MCPHERSON COULTERS PROPERTY LIMITED Director 2016-05-09 CURRENT 2013-05-08 Active
MALCOLM HENRY MCPHERSON CHIRON PROPERTY LIMITED Director 2015-07-29 CURRENT 2014-12-08 Active
MALCOLM HENRY MCPHERSON CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MALCOLM HENRY MCPHERSON SCOTTISH RESOURCES GROUP LIMITED Director 2012-10-25 CURRENT 1993-04-06 Dissolved 2014-08-29
MALCOLM HENRY MCPHERSON URICA TECHNOLOGY LIMITED Director 2012-09-19 CURRENT 2009-02-09 Active - Proposal to Strike off
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2011-05-02 CURRENT 2011-03-16 Active
MALCOLM HENRY MCPHERSON COF (GENERAL PARTNER) LIMITED Director 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
MALCOLM HENRY MCPHERSON EXCHANGE NOMINEES LIMITED Director 2007-12-05 CURRENT 2005-11-04 Active
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
MALCOLM HENRY MCPHERSON CANNING STREET NOMINEES LIMITED Director 2002-06-18 CURRENT 2002-06-10 Active
MALCOLM HENRY MCPHERSON ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Director 1999-11-03 CURRENT 1991-04-10 Active
MALCOLM HENRY MCPHERSON MINERVA SERVICES (SCOTLAND) LIMITED Director 1999-09-28 CURRENT 1995-01-17 Active
RONALD ALAN SHANKS ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2000-10-04 CURRENT 1990-01-18 Active
RONALD ALAN SHANKS ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Director 2000-10-04 CURRENT 1991-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-02DS01APPLICATION FOR STRIKING-OFF
2016-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-09-07AA01CURRSHO FROM 31/12/2015 TO 30/04/2015
2016-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2016-06-29AP01DIRECTOR APPOINTED ALISON SARAH NEWTON
2016-06-21AP01DIRECTOR APPOINTED NEIL MICHAEL ADDIS
2016-06-21AP01DIRECTOR APPOINTED RONALD ALAN SHANKS
2016-06-21AP01DIRECTOR APPOINTED JAMIE LAURENCE MCINTOSH
2016-06-21AP01DIRECTOR APPOINTED EDWARD BRUCE WATT
2016-06-21AP01DIRECTOR APPOINTED MR ANDREW CHARLES LEY
2016-06-21AP01DIRECTOR APPOINTED MILES JONATHAN EDE
2016-06-21AP01DIRECTOR APPOINTED KIRSTY JANE NICHOLSON
2016-06-21AP01DIRECTOR APPOINTED FRASER SCOTT JACKSON
2016-06-21AP01DIRECTOR APPOINTED SIMON JAMES DAWSON CATTO
2016-06-21AP01DIRECTOR APPOINTED MR DAVID MICHAEL KIRCHIN
2016-06-21AP01DIRECTOR APPOINTED MR MALCOLM HENRY MCPHERSON
2016-06-21AP01DIRECTOR APPOINTED MR MICHAEL PHILIP FITZGERALD
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0108/12/15 FULL LIST
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENSCO 486 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSCO 486 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSCO 486 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30

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 486 LIMITED

Intangible Assets
Patents
We have not found any records of ENSCO 486 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO 486 LIMITED
Trademarks
We have not found any records of ENSCO 486 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO 486 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENSCO 486 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 486 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSCO 486 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSCO 486 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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