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ENSCO 395 LIMITED

ENSCO 395 LIMITED

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

    • Overview

    Company NameENSCO 395 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441868
    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 395 LIMITED?

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

    Where is ENSCO 395 LIMITED located?

    Registered Office Address
    319 St Vincent Street
    G2 5AS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 395 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for ENSCO 395 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Nov 02, 2016

    		2 pagesAD01

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Jul 14, 2015

    		2 pagesAD01

    Registered office address changed from Suite 8, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Jun 01, 2015

    		4 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		2 pages4.2(Scot)

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    		SH01

    Group of companies' accounts made up to Oct 31, 2013

    		26 pagesAA

    Previous accounting period shortened from Feb 28, 2014 to Oct 31, 2013

    		3 pagesAA01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    		SH01

    Registration of charge 4418680002

    		18 pagesMR01

    Alterations to a floating charge

    		34 pages466(Scot)

    Termination of appointment of Hbjg Secretarial Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Hbjg Limited as a director

    		2 pagesTM01

    Termination of appointment of Deborah Almond as a director

    		2 pagesTM01

    Appointment of Thomas John Stodart as a director

    		3 pagesAP01

    Alterations to a floating charge

    		32 pages466(Scot)

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on May 13, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Floating charge/cross guarantee/intercreditor agreement among members approved 02/05/2013
    		RES13

    Registration of charge 4418680001

    		18 pagesMR01

    Incorporation

    		39 pagesNEWINC
    View All Filings

    Who are the officers of ENSCO 395 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODART, Thomas John
    St Vincent Street
    G2 5AS Glasgow
    319
    		Director
    St Vincent Street
    G2 5AS Glasgow
    319
    		United Arab EmiratesBritish174987600001
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    ALMOND, Deborah Jane
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 8, Dundee One
    		Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 8, Dundee One
    		ScotlandBritish158254990001
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    		38561180009
    View Detailed Information on Officers and People with Significant Control

    Does ENSCO 395 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 03, 2013
    Delivered On May 18, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 18, 2013Registration of a charge (MR01)
    • May 18, 2013Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On May 02, 2013
    Delivered On May 09, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Maurice Smeaton Mckay (As Security Trustee)
    Transactions
    • May 09, 2013Registration of a charge (MR01)
    • May 15, 2013Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does ENSCO 395 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2016Conclusion of winding up
    May 20, 2015Petition date
    May 20, 2015Commencement of winding up
    Feb 02, 2017Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    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