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ENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITED

ENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITED

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

    • Overview

    Company NameENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641314
    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 SCOTLAND LIMITED?

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

    Where is ENIGMA INDUSTRIAL SERVICES 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 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 SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with updates

    		4 pagesCS01

    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 10, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Notification of Enigma Industrial Services Holdings Scotland Ltd as a person with significant control on Sep 21, 2023

    		2 pagesPSC02

    Cessation of Enigma Industrial Services Holdings Limited as a person with significant control on Sep 21, 2023

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Notification of Enigma Industrial Services Holdings Limited as a person with significant control on Jul 19, 2021

    		2 pagesPSC02

    Cessation of Enigma Industrial Services Holdings Scotland Limited as a person with significant control on Jul 19, 2021

    		1 pagesPSC07

    Appointment of Mr Scott Robert Johnston Hardie as a director on Jul 19, 2021

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    		5 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 11, 2019

    Statement of capital on Sep 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Scott Robert Johnston
    600 Gilmerton Road
    EH17 8RY Edinburgh
    Enigma Industrial Services Limited
    Scotland
    		Director
    600 Gilmerton Road
    EH17 8RY Edinburgh
    Enigma Industrial Services Limited
    Scotland
    		ScotlandBritish250822070001
    WEBLEY, Glen William
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		EnglandBritish178465340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		Sep 21, 2023
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc641089
    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.
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Jul 19, 2021
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08423745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    600 Gilmerton Road
    EH17 8RY Edinburgh
    Enigma Industrial Services Limited
    Scotland
    		Sep 11, 2019
    600 Gilmerton Road
    EH17 8RY Edinburgh
    Enigma Industrial Services Limited
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc641089
    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.
    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