23 ENIGMA LTD.

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Company number SC296438
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 258 HIGH STREET, GLASGOW, G4 0QT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of 23 ENIGMA LTD. are www.23enigma.co.uk, and www.23-enigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Enigma Ltd is a Private Limited Company. The company registration number is SC296438. 23 Enigma Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of 23 Enigma Ltd is 258 High Street Glasgow G4 0qt. . MOLONEY, Andrew David is a Secretary of the company. COOPER, Samantha is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MOLONEY, Andrew David
Appointed Date: 01 February 2006

Director
COOPER, Samantha
Appointed Date: 01 February 2006
55 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Andrew David Moloney
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control

23 ENIGMA LTD. Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

05 Feb 2016
Secretary's details changed for Andrew David Moloney on 6 January 2016
04 Sep 2015
Total exemption full accounts made up to 31 January 2015
...
... and 22 more events
06 Mar 2006
New secretary appointed
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
01 Feb 2006
Incorporation