ENSCO 181 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENSCO 181 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333414
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENSCO 181 LIMITED?

    • (7487) /

    Where is ENSCO 181 LIMITED located?

    Registered Office Address
    8 Newbattle Gardens
    EH22 3DR Dalkeith
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 181 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for ENSCO 181 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Termination of appointment of Iain Gilchrist as a director

    2 pagesTM01

    Termination of appointment of Graham Langley as a director

    2 pagesTM01

    Appointment of Allan Wilson Gare as a director

    3 pagesAP01

    Annual return made up to Nov 05, 2009

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 963
    SH01

    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on Jan 19, 2010

    1 pagesAD01

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    2 pages122

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    2 pages123

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Who are the officers of ENSCO 181 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULBERT, William Derek
    Newbattle Gardens
    EH22 3DR Dalkeith
    8
    Midlothian
    Director
    Newbattle Gardens
    EH22 3DR Dalkeith
    8
    Midlothian
    BritishDirector133362910001
    GARE, Allan Wilson
    Magdelene Drive
    EH15 3DD Edinburgh
    1/4
    Director
    Magdelene Drive
    EH15 3DD Edinburgh
    1/4
    UkBritishCompany Director150481570001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    665080003
    GILCHRIST, Iain
    1 Rattray Loan
    EH10 5TQ Edinburgh
    Director
    1 Rattray Loan
    EH10 5TQ Edinburgh
    United KingdomBritishDirector93021680002
    LANGLEY, Graham John
    9 Newbattle Gardens
    Eskbank
    EH22 3DR Dalkeith
    Midlothian
    Director
    9 Newbattle Gardens
    Eskbank
    EH22 3DR Dalkeith
    Midlothian
    United KingdomBritishDirector115873530001
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    900030250001

    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