ENSCO 371 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC415578
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1.03 . The most likely internet sites of ENSCO 371 LIMITED are www.ensco371.co.uk, and www.ensco-371.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ensco 371 Limited is a Private Limited Company. The company registration number is SC415578. Ensco 371 Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Ensco 371 Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. CAMPBELL, Neil Mackay is a Director of the company. MCCALLUM, James Gibson is a Director of the company. SEP INVEST LIMITED is a Director of the company. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. Director SUSTAIN ENERGY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 27 January 2012
Director
CAMPBELL, Neil Mackay
Appointed Date: 31 December 2012
57 years old
Director
MCCALLUM, James Gibson
Appointed Date: 31 December 2012
65 years old
Director
SEP INVEST LIMITED
Appointed Date: 31 December 2012

Resigned Directors

Director
ALMOND, Deborah Jane
Resigned: 24 May 2012
Appointed Date: 27 January 2012
59 years old
Director
HBJG LIMITED
Resigned: 24 May 2012
Appointed Date: 27 January 2012
Director
SUSTAIN ENERGY LIMITED
Resigned: 31 December 2012
Appointed Date: 24 May 2012

Persons With Significant Control

Sep Invest Limited (Dissolved) Now Bona Vacantia Property Of The Crown
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sustain Energy Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSCO 371 LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1.03
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1.03
...
... and 10 more events
06 Sep 2012
Resolutions
  • RES13 ‐ Subdivision 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 24/05/2012
06 Sep 2012
Appointment of Sustain Energy Limited as a director
06 Sep 2012
Termination of appointment of Hbjg Limited as a director
06 Sep 2012
Termination of appointment of Deborah Almond as a director
27 Jan 2012
Incorporation

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