ENSCO 178 LIMITED
Overview
| Company Name | ENSCO 178 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332433 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ENSCO 178 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENSCO 178 LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ENSCO 178 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 29, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Kerr Stirrat as a person with significant control on Aug 31, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr David Kerr Stirrat on Apr 13, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Kerr Stirrat on Jul 05, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023 | 1 pages | CH03 | ||
Registered office address changed from 67 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on Jul 06, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ENSCO 178 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Graeme Lawrie | Secretary | Barfillan Drive G52 1BH Glasgow 121 Scotland | British | 807950001 | ||||||
| STIRRAT, David Kerr | Director | Barfillan Drive G52 1BH Glasgow 121 Scotland | Scotland | British | 44478560003 | |||||
| WATT, Graeme Lawrie | Director | Barfillan Drive G52 1BH Glasgow 121 Scotland | United Kingdom | British | 807950001 | |||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
Who are the persons with significant control of ENSCO 178 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Kerr Stirrat | Apr 06, 2016 | Barfillan Drive G52 1BH Glasgow 121 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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