ENSCO 1516 LIMITED
LOTHIAN MONTPELIERS LIMITED HBJ 589 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QS

Company number SC226867
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 29 QUEENSFERRY STREET, EDINBURGH, LOTHIAN, EH2 4QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-09 . The most likely internet sites of ENSCO 1516 LIMITED are www.ensco1516.co.uk, and www.ensco-1516.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ensco 1516 Limited is a Private Limited Company. The company registration number is SC226867. Ensco 1516 Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Ensco 1516 Limited is 29 Queensferry Street Edinburgh Lothian Eh2 4qs. . WITHER, David Alistair is a Secretary of the company. WITHER, Ruth Frances is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director WITHER, David Alistair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WITHER, David Alistair
Appointed Date: 05 December 2003
Director
WITHER, Ruth Frances
Appointed Date: 14 January 2004
62 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 05 December 2003
Appointed Date: 11 January 2002
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 15 January 2003
Appointed Date: 11 January 2002
Director
WITHER, David Alistair
Resigned: 15 January 2003
Appointed Date: 15 January 2003
63 years old

Persons With Significant Control

Mr David Alistair Wither
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 1516 LIMITED Events

16 Mar 2017
Confirmation statement made on 11 January 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-09
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
...
... and 32 more events
22 Jan 2003
Director resigned
31 Oct 2002
Accounting reference date shortened from 31/01/03 to 30/04/02
18 Oct 2002
Registered office changed on 18/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
05 Feb 2002
Company name changed hbj 589 LIMITED\certificate issued on 05/02/02
11 Jan 2002
Incorporation

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