ENSCO 367 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5BL

Company number SC406846
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 19 ADELPHI, ADELPHI BUSINESS CENTRE, ABERDEEN, AB11 5BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge SC4068460002, created on 3 February 2016. The most likely internet sites of ENSCO 367 LIMITED are www.ensco367.co.uk, and www.ensco-367.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 367 Limited is a Private Limited Company. The company registration number is SC406846. Ensco 367 Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Ensco 367 Limited is 19 Adelphi Adelphi Business Centre Aberdeen Ab11 5bl. . KEANE, Robert Anthony is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KEANE, Robert Anthony
Appointed Date: 17 October 2011
69 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 17 October 2011
Appointed Date: 06 September 2011
Director
ALMOND, Deborah Jane
Resigned: 17 October 2011
Appointed Date: 06 September 2011
59 years old

Persons With Significant Control

Mr Robert Anthony Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 367 LIMITED Events

05 Oct 2016
Confirmation statement made on 6 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Feb 2016
Registration of charge SC4068460002, created on 3 February 2016
05 Feb 2016
Registration of charge SC4068460001, created on 3 February 2016
20 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 8 more events
22 Nov 2011
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 22 November 2011
22 Nov 2011
Termination of appointment of Deborah Almond as a director
22 Nov 2011
Termination of appointment of Hbjg Secretarial Limited as a secretary
22 Nov 2011
Appointment of Robert Anthony Keane as a director
06 Sep 2011
Incorporation

ENSCO 367 LIMITED Charges

3 February 2016
Charge code SC40 6846 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Basememt flat, 258A camden road, london. NGL448540…
3 February 2016
Charge code SC40 6846 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 19 spruce hills road, london. EGL204071…

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