ST. ENOCH HOLDINGS LIMITED
Overview
| Company Name | ST. ENOCH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC230783 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. ENOCH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST. ENOCH HOLDINGS LIMITED located?
| Registered Office Address | 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ENOCH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ST. ENOCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 40 st. Enoch Square Glasgow G61 4DH on Nov 02, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Sep 30, 2003 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ST. ENOCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Gordon William | Secretary | 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow | British | 47684580006 | ||||||
| HENRY, Gordon William | Director | 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow | Scotland | British | 47684580006 | |||||
| HENRY, Janette Spence | Director | 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow | Scotland | British | 92582400001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does ST. ENOCH HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 23, 2002 Delivered On May 28, 2002 | Outstanding | 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
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Transactions
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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