ST. ENOCH GROUP LIMITED
Overview
| Company Name | ST. ENOCH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359827 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. ENOCH GROUP LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST. ENOCH GROUP LIMITED located?
| Registered Office Address | 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden G61 3NS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ENOCH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2019 |
What are the latest filings for ST. ENOCH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on Feb 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William John Brogan as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ST. ENOCH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Janette Spence | Secretary | Ledcameroch Crescent Bearsden G61 4AD Glasgow 14 East Dunbartonshire | British | 147980550001 | ||||||
| BROGAN, William John | Director | Kilmardinny Avenue Bearsden G61 3NS Glasgow 22 Kilmardinny Avenue Scotland | Scotland | British | Marketing Director | 146739540001 | ||||
| HENRY, Gordon William | Director | Ledcameroch Crescent Bearsden G61 4AD Glasgow 14 East Dunbartonshire | Scotland | British | Chartered Accountant | 47684580006 | ||||
| HENRY, Janette Spence | Director | Ledcameroch Crescent Bearsden G61 4AD Glasgow 14 East Dunbartonshire | Scotland | British | Retired | 92582400001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 138395260001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of ST. ENOCH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon William Henry | Apr 06, 2016 | Ledcameroch Crescent Bearsden G61 4AD Glasgow 14 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Janette Spence Henry | Apr 06, 2016 | Ledcameroch Crescent Bearsden G61 4AD Glasgow 14 United Kingdom | 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