ENSCO 482 LIMITED
EDINBURGH

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

Company number SC492897
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of ENSCO 482 LIMITED are www.ensco482.co.uk, and www.ensco-482.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ensco 482 Limited is a Private Limited Company. The company registration number is SC492897. Ensco 482 Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Ensco 482 Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. DEMPSTER, John Laurie is a Director of the company. GRAHAM, Ann Margaret is a Director of the company. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 08 December 2014
Director
DEMPSTER, John Laurie
Appointed Date: 01 March 2015
71 years old
Director
GRAHAM, Ann Margaret
Appointed Date: 01 March 2015
69 years old

Resigned Directors

Director
WALKER, Andrew Graham Alexander
Resigned: 01 March 2015
Appointed Date: 08 December 2014
57 years old
Director
HBJG LIMITED
Resigned: 01 March 2015
Appointed Date: 08 December 2014

Persons With Significant Control

Farragon Developments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ENSCO 482 LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
03 Mar 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 1 March 2015
03 Mar 2015
Appointment of Mr John Laurie Dempster as a director on 1 March 2015
03 Mar 2015
Termination of appointment of Hbjg Limited as a director on 1 March 2015
03 Mar 2015
Appointment of Mrs Ann Margaret Graham as a director on 1 March 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

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