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ST. ENOCH DEVELOPMENTS LIMITED

ST. ENOCH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameST. ENOCH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180163
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. ENOCH DEVELOPMENTS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ST. ENOCH DEVELOPMENTS LIMITED located?

    Registered Office Address
    22 Kilmardinny Avenue Kilmardinny Avenue
    Bearsden
    G61 3NS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. ENOCH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2019

    What are the latest filings for ST. ENOCH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 29, 2019

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Janette Spence Henry as a director on Oct 18, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 27, 2017 with updates

    		3 pagesCS01

    Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartohshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on Feb 24, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Satisfaction of charge 4 in full

    		3 pagesMR04

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 30, 2014

    		8 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2013

    Statement of capital on Nov 23, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		8 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Craig Brock as a director

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2011

    		8 pagesAA
    View All Filings

    Who are the officers of ST. ENOCH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Janette Spence
    14 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    		Secretary
    14 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    		British92582400001
    HENRY, Gordon William
    14 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    		Director
    14 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    		ScotlandBritishChartered Accountant47684580006
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BROCK, Craig
    10 Woodlands Crescent
    Eaglesham
    G76 0ND Glasgow
    Lanarkshire
    		Director
    10 Woodlands Crescent
    Eaglesham
    G76 0ND Glasgow
    Lanarkshire
    		United KingdomBritishChartered Surveyor260120001
    HENRY, Janette Spence
    14 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    		Director
    14 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    		ScotlandBritishHuman Resource Manager92582400001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. ENOCH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon William Henry
    Kilmardinny Avenue
    Bearsden
    G61 3NS Glasgow
    22 Kilmardinny Avenue
    Scotland
    		May 01, 2016
    Kilmardinny Avenue
    Bearsden
    G61 3NS Glasgow
    22 Kilmardinny Avenue
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janette Spence Henry
    Kilmardinny Avenue
    Bearsden
    G61 3NS Glasgow
    22 Kilmardinny Avenue
    Scotland
    		May 01, 2016
    Kilmardinny Avenue
    Bearsden
    G61 3NS Glasgow
    22 Kilmardinny Avenue
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ST. ENOCH DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 10, 2001
    Delivered On Dec 19, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Block f, todd campus, fleming pavillion, wets of scotland science park, glasgow.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Dec 19, 2001Registration of a charge (410)
    • Dec 03, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 21, 2001
    Delivered On Dec 04, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Dec 04, 2001Registration of a charge (410)
    • Mar 30, 2011Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Dec 11, 2000
    Delivered On Dec 27, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 27, 2000Registration of a charge (410)
    • Dec 05, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 09, 2000
    Delivered On Feb 21, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground extending to 0.807 hectares (block f, todd campus, west of scotland science park, glasgow).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 21, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0