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ENNISBAY LIMITED

ENNISBAY LIMITED

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

    • Overview

    Company NameENNISBAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186729
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENNISBAY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ENNISBAY LIMITED located?

    Registered Office Address
    20 Burnside Avenue
    Brookfield
    PA5 8UT Johnstone
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENNISBAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ENNISBAY LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for ENNISBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Cessation of Elizabeth Keith as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Notification of Innis Blair Keith as a person with significant control on Jun 23, 2021

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Appointment of Mr Innis Blair Keith as a director on Jun 23, 2021

    		2 pagesAP01

    Termination of appointment of Elizabeth Keith as a director on Jun 23, 2021

    		1 pagesTM01

    Registered office address changed from 8 Locherburn Grove Houston Strathclyde PA6 7NJ to 20 Burnside Avenue Brookfield Johnstone PA5 8UT on Apr 21, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of ENNISBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEITH, Innis Blair
    Locherburn Avenue
    PA6 7NQ Houston
    12
    Strathclyde
    		Secretary
    Locherburn Avenue
    PA6 7NQ Houston
    12
    Strathclyde
    		British51489110002
    KEITH, Innis Blair
    Burnside Avenue
    Brookfield
    PA5 8UT Johnstone
    20
    Scotland
    		Director
    Burnside Avenue
    Brookfield
    PA5 8UT Johnstone
    20
    Scotland
    		ScotlandBritish284545140001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    KEITH, Corrie Verity Tara
    Locherburn Grove
    PA6 7NJ Houston
    8
    Strathclyde
    		Director
    Locherburn Grove
    PA6 7NJ Houston
    8
    Strathclyde
    		United KingdomBritish59279620003
    KEITH, Elizabeth
    8 Locherburn Grove
    PA6 7NJ Houston
    		Director
    8 Locherburn Grove
    PA6 7NJ Houston
    		United KingdomBritish59279580003
    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 ENNISBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Innis Blair Keith
    Burnside Avenue
    Brookfield
    PA5 8UT Johnstone
    20
    Scotland
    		Jun 23, 2021
    Burnside Avenue
    Brookfield
    PA5 8UT Johnstone
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Elizabeth Keith
    Burnside Avenue
    Brookfield
    PA5 8UT Johnstone
    20
    Scotland
    		Apr 06, 2016
    Burnside Avenue
    Brookfield
    PA5 8UT Johnstone
    20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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