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ENSCO 1516 LIMITED

ENSCO 1516 LIMITED

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

    • Overview

    Company NameENSCO 1516 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226867
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENSCO 1516 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENSCO 1516 LIMITED located?

    Registered Office Address
    29 Queensferry Street
    Edinburgh
    EH2 4QS Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ENSCO 1516 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTPELIERS LIMITEDFeb 05, 2002Feb 05, 2002
    HBJ 589 LIMITEDJan 11, 2002Jan 11, 2002

    What are the latest accounts for ENSCO 1516 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 25, 2025
    Next Accounts Due OnJan 25, 2026
    Last Accounts
    Last Accounts Made Up ToApr 25, 2024

    What is the status of the latest confirmation statement for ENSCO 1516 LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ENSCO 1516 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 25, 2024

    		2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 25, 2023

    		2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Apr 25, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		5 pagesCS01

    Cessation of David Alistair Wither as a person with significant control on Dec 04, 2018

    		1 pagesPSC07

    Notification of Montpeliers (Edinburgh) Limited as a person with significant control on Dec 04, 2018

    		2 pagesPSC02

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

    		6 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2016

    		RES15
    View All Filings

    Who are the officers of ENSCO 1516 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHER, David Alistair
    4 Whitehouse Terrace
    EH9 2EU Edinburgh
    		Secretary
    4 Whitehouse Terrace
    EH9 2EU Edinburgh
    		British47213780002
    WITHER, Ruth Frances
    4 Whitehouse Terrace
    EH9 2EU Edinburgh
    		Director
    4 Whitehouse Terrace
    EH9 2EU Edinburgh
    		ScotlandBritishDirector47213840002
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080001
    WITHER, David Alistair
    10 Galachlaw Shot
    EH10 7JF Edinburgh
    		Director
    10 Galachlaw Shot
    EH10 7JF Edinburgh
    		BritishCompany Director47213780001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCO 1516 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensferry Street
    EH2 4QS Edinburgh
    29
    United Kingdom
    		Dec 04, 2018
    Queensferry Street
    EH2 4QS Edinburgh
    29
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc163913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Alistair Wither
    Whitehouse Terrace
    EH9 2EU Edinburgh
    4
    Scotland
    		Apr 06, 2016
    Whitehouse Terrace
    EH9 2EU Edinburgh
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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