ENSCO 178 LIMITED

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

    Company NameENSCO 178 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332433
    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 178 LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is ENSCO 178 LIMITED located?

    Registered Office Address
    121 Barfillan Drive
    G52 1BH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 178 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 ENSCO 178 LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for ENSCO 178 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 29, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Change of details for Mr David Kerr Stirrat as a person with significant control on Aug 31, 2025

    2 pagesPSC04

    Director's details changed for Mr David Kerr Stirrat on Apr 13, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023

    2 pagesCH01

    Director's details changed for Mr David Kerr Stirrat on Jul 05, 2023

    2 pagesCH01

    Secretary's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023

    1 pagesCH03

    Registered office address changed from 67 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on Jul 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on Oct 16, 2018 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Who are the officers of ENSCO 178 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Graeme Lawrie
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    Secretary
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    British807950001
    STIRRAT, David Kerr
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    Director
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    ScotlandBritish44478560003
    WATT, Graeme Lawrie
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    Director
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    United KingdomBritish807950001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    38561180004

    Who are the persons with significant control of ENSCO 178 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kerr Stirrat
    Barfillan Drive
    G52 1BH Glasgow
    121
    Scotland
    Apr 06, 2016
    Barfillan Drive
    G52 1BH Glasgow
    121
    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.

    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