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ENSCAPE CONSULTING LIMITED

ENSCAPE CONSULTING LIMITED

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

    • Overview

    Company NameENSCAPE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312413
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENSCAPE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENSCAPE CONSULTING LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ENSCAPE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARBON LIMITS LIMITEDNov 23, 2006Nov 23, 2006

    What are the latest accounts for ENSCAPE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ENSCAPE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for ENSCAPE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Secretary's details changed for Janet Macleod on Mar 15, 2024

    		1 pagesCH03

    Director's details changed for Mr Brian Mcleod Menzies on Mar 15, 2024

    		2 pagesCH01

    Registered office address changed from 11 Carron Terrace Stonehaven Aberdeenshire AB39 2HX to 5 South Charlotte Street Edinburgh Edinburgh EH2 4AN on Mar 19, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Change of details for Mr Brian Mcleod Menzies as a person with significant control on Dec 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brian Mcleod Menzies on Dec 06, 2019

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2015

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of ENSCAPE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Janet
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Edinburgh
    Scotland
    		Secretary
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Edinburgh
    Scotland
    		British117065100002
    MENZIES, Brian Mcleod
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Edinburgh
    Scotland
    		Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Edinburgh
    Scotland
    		United KingdomScottishEnvironmental Consultant127804560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCAPE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Mcleod Menzies
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Edinburgh
    Scotland
    		Apr 06, 2016
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Edinburgh
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    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