ST. ENOCH GROUP LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3NS

Company number SC359827
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address 22 KILMARDINNY AVENUE KILMARDINNY AVENUE, BEARSDEN, GLASGOW, SCOTLAND, G61 3NS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of ST. ENOCH GROUP LIMITED are www.stenochgroup.co.uk, and www.st-enoch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. St Enoch Group Limited is a Private Limited Company. The company registration number is SC359827. St Enoch Group Limited has been working since 19 May 2009. The present status of the company is Active. The registered address of St Enoch Group Limited is 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow Scotland G61 3ns. . HENRY, Janette Spence is a Secretary of the company. BROGAN, William John is a Director of the company. HENRY, Gordon William is a Director of the company. HENRY, Janette Spence is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HENRY, Janette Spence
Appointed Date: 19 May 2009
Director
BROGAN, William John
Appointed Date: 01 May 2014
78 years old
Director
HENRY, Gordon William
Appointed Date: 19 May 2009
72 years old
Director
HENRY, Janette Spence
Appointed Date: 19 May 2009
70 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 May 2009
Appointed Date: 19 May 2009
Director
MABBOTT, Stephen George
Resigned: 19 May 2009
Appointed Date: 19 May 2009
74 years old

Persons With Significant Control

Mr Gordon William Henry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Spence Henry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ENOCH GROUP LIMITED Events

24 Feb 2017
Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on 24 February 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 101
22 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 18 more events
06 Jan 2010
Appointment of Janette Spence Henry as a director
21 May 2009
Appointment terminated director stephen george mabbott
21 May 2009
Appointment terminated secretary brian reid LTD.
21 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 May 2009
Incorporation

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