ENSCO 482 LIMITED

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

    Company NameENSCO 482 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492897
    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 482 LIMITED?

    • Development of building projects (41100) / Construction

    Where is ENSCO 482 LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 482 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ENSCO 482 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Mar 01, 2015

    1 pagesTM01

    Appointment of Mr John Laurie Dempster as a director on Mar 01, 2015

    2 pagesAP01

    Termination of appointment of Hbjg Limited as a director on Mar 01, 2015

    1 pagesTM01

    Appointment of Mrs Ann Margaret Graham as a director on Mar 01, 2015

    2 pagesAP01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ENSCO 482 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    DEMPSTER, John Laurie
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    ScotlandBritish171050150001
    GRAHAM, Ann Margaret
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    ScotlandBritish171050310001
    WALKER, Andrew Graham Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    ScotlandBritish52483780004
    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

    Who are the persons with significant control of ENSCO 482 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farragon Developments Limited
    Boltachan
    PH15 2LA Aberfeldy
    Woodlands
    Scotland
    Jun 30, 2016
    Boltachan
    PH15 2LA Aberfeldy
    Woodlands
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc478229
    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.

    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