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ENSCO 218 LIMITED

ENSCO 218 LIMITED

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

    • Overview

    Company NameENSCO 218 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344798
    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 218 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ENSCO 218 LIMITED located?

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

    What are the latest accounts for ENSCO 218 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for ENSCO 218 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENSCO 218 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
    		4 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 Jun 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2013

    Statement of capital on Jun 30, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Jun 24, 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 Jun 24, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2009

    		13 pagesAA

    legacy

    		10 pages363a

    legacy

    		5 pages410(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190/purchase of property 14/11/2008
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 and section 180 14/11/2008
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 purchase of property various terms 10/10/2008
    		RES13

    legacy

    		5 pages410(Scot)

    legacy

    		5 pages410(Scot)

    legacy

    		5 pages410(Scot)
    View All Filings

    Who are the officers of ENSCO 218 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
    		BritishAccountant62464530002
    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
    		ScotlandBritishAccountant62464530002
    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 218 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 06, 2009
    Delivered On Mar 25, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Totteridge place totteridge road high wycombe bucks BM324343.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 25, 2009Registration of a charge (410)
    Legal charge
    Created On Oct 10, 2008
    Delivered On Oct 22, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 20 (also known as plot 11), block b, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 22, 2008Registration of a charge (410)
    Legal charge
    Created On Oct 10, 2008
    Delivered On Oct 22, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 18 (also known as plot 9), block b, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 22, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 15, block b, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 14, block b, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 6, block b, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 5, block b, st marks church, totteridge, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 3, block b, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 2, block b, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 1, block b, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 24, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 8, block a, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 24, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 9, block a, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 24, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 5, block a, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 24, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 4, block a, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 24, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 6, block a, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Legal charge
    Created On Sep 24, 2008
    Delivered On Oct 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Leasehold property known as plot 1, block a, st marks church, totteridge road, high wycombe.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2008Registration of a charge (410)
    Debenture
    Created On Sep 24, 2008
    Delivered On Oct 07, 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
    • Oct 07, 2008Registration of a charge (410)
    Floating charge
    Created On Sep 24, 2008
    Delivered On Oct 07, 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
    • Oct 07, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does ENSCO 218 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