ENSCO 486 LIMITED

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

    Company NameENSCO 486 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492914
    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 486 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENSCO 486 LIMITED located?

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

    What are the latest accounts for ENSCO 486 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ENSCO 486 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

    4 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Current accounting period shortened from Dec 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Jun 11, 2015

    1 pagesTM01

    Appointment of Alison Sarah Newton as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Neil Michael Addis as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Ronald Alan Shanks as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Jamie Laurence Mcintosh as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Edward Bruce Watt as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Mr Andrew Charles Ley as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Kirsty Jane Nicholson as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Miles Jonathan Ede as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Fraser Scott Jackson as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Simon James Dawson Catto as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Mr David Michael Kirchin as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Mr Malcolm Henry Mcpherson as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Mr Michael Philip Fitzgerald as a director on Sep 25, 2015

    3 pagesAP01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    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 486 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
    ADDIS, Neil Michael
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    United KingdomBritishSolictor141843040001
    CATTO, Simon James Dawson
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    United KingdomBritishSolicitor141912990001
    EDE, Miles Jonathan
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    United KingdomBritishSolicitor141834920003
    FITZGERALD, Michael Philip
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    United KingdomScottishSolicitor119701880004
    JACKSON, Fraser Scott
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    ScotlandBritishSolicitor209277330001
    KIRCHIN, David Michael
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    ScotlandBritishSolicitor85755240004
    LEY, Andrew Charles
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    ScotlandBritishSolicitor147280980003
    MCINTOSH, Jamie Laurence
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    United KingdomBritishSolicitor152490510001
    MCPHERSON, Malcolm Henry
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    ScotlandBritishSolicitor35518120004
    NEWTON, Alison Sarah
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower 19
    Scotland
    ScotlandBritishSolicitor164985970001
    NICHOLSON, Kirsty Jane
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    United KingdomBritishSolictor209277360001
    SHANKS, Ronald Alan
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    United KingdomBritishSolicitor72334430003
    WATT, Edward Bruce
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    ScotlandBritishSolicitor147406490001
    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
    WALKER, Andrew Graham Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    ScotlandBritishSolicitor52483780004

    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