Company number SC437951
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address THE HIGHFIELD, KINGSWELLS, ABERDEEN, AB15 8RX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 393.455
. The most likely internet sites of ENSCO 392 LIMITED are www.ensco392.co.uk, and www.ensco-392.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Aberdeen Rail Station is 5.4 miles; to Portlethen Rail Station is 7.7 miles; to Inverurie Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 392 Limited is a Private Limited Company.
The company registration number is SC437951. Ensco 392 Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Ensco 392 Limited is The Highfield Kingswells Aberdeen Ab15 8rx. . GODSMAN, Douglas is a Secretary of the company. CLARKE, Derek William is a Director of the company. GODSMAN, Douglas is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 05 March 2013
Appointed Date: 30 November 2012
Director
HBJG LIMITED
Resigned: 05 March 2013
Appointed Date: 30 November 2012
Persons With Significant Control
Mr Derek William Clarke
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENSCO 392 LIMITED Events
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Micro company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 8 more events
21 Mar 2013
Termination of appointment of Deborah Almond as a director
21 Mar 2013
Appointment of Douglas Godsman as a secretary
21 Mar 2013
Appointment of Derek William Clarke as a director
21 Mar 2013
Appointment of Douglas Godsman as a director
30 Nov 2012
Incorporation