ENSCO 1532 LIMITED

Overview

Company Name	ENSCO 1532 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC544825
Jurisdiction	Scotland
Date of Creation	Sep 07, 2016
Date of Cessation	Aug 08, 2017

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 1532 LIMITED?

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

Where is ENSCO 1532 LIMITED located?

Registered Office Address	Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ENSCO 1532 LIMITED?

Previous Company Names
Company Name	From	Until
RED ROOSTER INDUSTRIAL (UK) LIMITED	Nov 01, 2016	Nov 01, 2016
RED ROOSTER LIFTING LIMITED	Sep 07, 2016	Sep 07, 2016

What are the latest filings for ENSCO 1532 LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 17, 2017

Application to strike the company off the register

3 pages

DS01

Nov 03, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2016	RES15

Nov 01, 2016

Certificate of change of name

Company name changed red rooster lifting LIMITED\certificate issued on 01/11/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2016	Change of name notice	CONNOT

Nov 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2016	RES15

Sep 07, 2016

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2016	Statement of capital on Sep 07, 2016 Capital: GBP 1	SH01
incorporation	Sep 07, 2016	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of ENSCO 1532 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HBJG SECRETARIAL LIMITED

Sep 07, 2016

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080008

WALKER, Andrew Graham Alexander

Sep 07, 2016

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

British

1968-10

52483780004

HBJG LIMITED

Sep 07, 2016

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC122426

38561180007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSCO 1532 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbjg Limited

Sep 07, 2016

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Legal Form	Companies Act 2006
Country Registered	Scotland
Legal Authority	Company Limited By Shares
Place Registered	Scotland
Registration Number	Sc122426

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.

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