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ENSCO 212 LIMITED

ENSCO 212 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENSCO 212 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342808
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENSCO 212 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ENSCO 212 LIMITED located?

    Registered Office Address
    Lomond House,
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 212 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for ENSCO 212 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENSCO 212 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Registered office address changed from * 29 Rutland Square Edinburgh Midlothian EH1 2BW* on Sep 17, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Director's details changed for Mr Colin Rutherford on Aug 28, 2013

    		2 pagesCH01

    Termination of appointment of Alexander Mcintyre as a director

    		1 pagesTM01

    Annual return made up to May 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2013

    Statement of capital on May 19, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Colin Rutherford on May 01, 2012

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Colin Rutherford on Jun 01, 2011

    		2 pagesCH01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2009

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages288a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sections 190 purchase of property various terms 06/08/2008
    		RES13

    legacy

    		5 pages410(Scot)

    legacy

    		5 pages410(Scot)

    legacy

    		5 pages410(Scot)

    legacy

    		1 pages225

    legacy

    		5 pages410(Scot)
    View All Filings

    Who are the officers of ENSCO 212 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Alexander Stewart
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    		Secretary
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    		British62464530002
    RUTHERFORD, Colin
    Markham Street
    Chelsea
    SW3 3NR London
    43
    England
    		Director
    Markham Street
    Chelsea
    SW3 3NR London
    43
    England
    		EnglandBritishAccountant148328430003
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080003
    MCINTYRE, Alexander Stewart
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    		Director
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    		United KingdomBritishAccountant62464530002
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		38561180004
    View Detailed Information on Officers and People with Significant Control

    Does ENSCO 212 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 29, 2008
    Delivered On Sep 06, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 190 block d 65 gean court cline road.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 06, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 29, 2008
    Delivered On Sep 06, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 177 block d 52 gean court cline road.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 06, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 29, 2008
    Delivered On Sep 06, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 191 block d 66 gean court cline road.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 06, 2008Registration of a charge (410)
    Debenture
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Floating charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 161, block d, 36 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 158, block d, 33 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 131, block d, 6 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 167, block d, 42 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 170, block d, 45 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 171, block d, 46 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 173, block d, 48 gean court , cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 174, block d, 49 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 175, block d, 50 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 180, block d, 55 gean courtm cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 183, block d, 58 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 184, block d, 59 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 186, block d, 61 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 127, block d, 2 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 157, block d, 32 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 119, block c, 55 alder court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 130, block d, 5 dean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 132, block d, 7 dean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 136, block d, 11 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    Legal charge
    Created On Aug 06, 2008
    Delivered On Aug 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 141, block d, 16 gean court, cline road, london.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 16, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does ENSCO 212 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2013Commencement of winding up
    Jun 20, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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