ENSCO 438 LIMITED
Overview
| Company Name | ENSCO 438 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC464849 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSCO 438 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ENSCO 438 LIMITED located?
| Registered Office Address | 8 John Street G1 1JQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 438 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ENSCO 438 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | Yes |
What are the latest filings for ENSCO 438 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart William Wilson on Sep 07, 2023 | 2 pages | CH01 | ||
Change of details for Mr Stuart William Wilson as a person with significant control on Sep 07, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Nov 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||
Change of details for Mr Stuart William Wilson as a person with significant control on Nov 24, 2020 | 2 pages | PSC04 | ||
Cessation of Lochnell Limited as a person with significant control on Nov 24, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Alan Gillies Macdonald as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Mooney as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Stuart William Wilson as a director on Aug 31, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ENSCO 438 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Stuart William | Director | John Street G1 1JQ Glasgow 8 | Scotland | British | Chartered Surveyor | 64932670015 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| MACDONALD, Alan Gillies | Director | John Street G1 1JQ Glasgow 8 | Scotland | British | Director | 193020890001 | ||||||||
| MOONEY, Stephen | Director | John Street G1 1JQ Glasgow 8 | Scotland | British | Chartered Accountant | 34757960002 | ||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 52483780004 | ||||||||
| WILSON, Stuart William | Director | John Street G1 1JQ Glasgow 8 | Scotland | British | Chartered Surveyor | 64932670007 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of ENSCO 438 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lochnell Limited | Apr 06, 2016 | West George Street G2 2PG Glasgow 220 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart William Wilson | Apr 06, 2016 | John Street G1 1JQ Glasgow 8 | 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