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ENSCO 1523 LIMITED

ENSCO 1523 LIMITED

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

    • Overview

    Company NameENSCO 1523 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC542796
    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 1523 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ENSCO 1523 LIMITED located?

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

    What are the latest accounts for ENSCO 1523 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2017
    Next Accounts Due OnMay 15, 2018

    What are the latest filings for ENSCO 1523 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
    S5XVYM3N

    Termination of appointment of Andrew Iain Brunel Noble as a director on Aug 15, 2016

    		1 pagesTM01
    X5DMLZNF

    Appointment of Hbjg Limited as a director on Aug 15, 2016

    		2 pagesAP02
    X5DMLZCY

    Appointment of Mr Andrew Graham Alexander Walker as a director on Aug 15, 2016

    		2 pagesAP01
    X5DMLTUI

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 1
    		SH01
    X5DEO2T4
    View All Filings

    Who are the officers of ENSCO 1523 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Andrew Graham Alexander
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		ScotlandBritishSolicitor52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180007
    NOBLE, Andrew Iain Brunel
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		ScotlandBritishDirector171577300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCO 1523 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Iain Brunel Noble
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Aug 15, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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