ENSCO 234 LIMITED

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

    Company NameENSCO 234 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350039
    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 234 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENSCO 234 LIMITED located?

    Registered Office Address
    Unit 7 Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 234 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ENSCO 234 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023

    What are the latest filings for ENSCO 234 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Norman Robert Scott as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Alan Graham Milne as a director on May 31, 2023

    2 pagesAP01

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020

    1 pagesTM01

    Termination of appointment of Alan Gibson as a director on Apr 02, 2020

    1 pagesTM01

    legacy

    5 pagesRP04CS01

    Notification of Scott Timber Limited as a person with significant control on Jul 03, 2017

    2 pagesPSC02

    Cessation of John Scott as a person with significant control on Jul 03, 2017

    1 pagesPSC07

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Mar 12, 2020Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 12/03/2020

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Who are the officers of ENSCO 234 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Alan Graham
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Director
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    ScotlandBritishDirector230205760001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    ALMOND, Deborah Jane
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    Director
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    ScotlandBritishCompany Secretarial Assistant133975040001
    GIBSON, Alan
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Scotland
    Director
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Scotland
    ScotlandBritishCompany Director94552630001
    SCOTT, John Carruthers
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Scotland
    Director
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Scotland
    UkBritishManaging Director142251800001
    SCOTT, Norman Robert
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Scotland
    Director
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Scotland
    ScotlandBritishCompany Director134405100001
    TROTTER, Tracy Jayne
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Scotland
    Director
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Scotland
    ScotlandBritishFinancial Director103585250002

    Who are the persons with significant control of ENSCO 234 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Timber Limited
    Halbeath Interchange Business Park
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    Jul 03, 2017
    Halbeath Interchange Business Park
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc105196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Scott
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Oct 01, 2016
    Halbeath Interchange Business Park
    Kingseat Road
    KY11 8RY Halbeath Dunfermline
    Unit 7
    Fife
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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