ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED

ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED

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

    Company NameENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641089
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED located?

    Registered Office Address
    Enigma Industrial Services Limited
    600 Gilmerton Road
    EH17 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with updates

    4 pagesCS01

    Change of details for Mr Glen William Webley as a person with significant control on Sep 15, 2024

    2 pagesPSC04

    Director's details changed for Mr Glen William Webley on Sep 15, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    5 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 09, 2019

    Statement of capital on Sep 09, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBLEY, Glen William
    Coldbath Square
    EC1R 5HL London
    3
    England
    Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    EnglandBritish178465340001

    Who are the persons with significant control of ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen William Webley
    Coldbath Square
    EC1R 5HL London
    3
    England
    Sep 09, 2019
    Coldbath Square
    EC1R 5HL London
    3
    England
    No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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