ENIGMA PEOPLE SOLUTIONS LIMITED
GLASGOW ENIGMA PEOPLES SOLUTIONS LIMITED ENIGMA SOLUTIONS (GB) LIMITED

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Company number SC225040
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 3/2, 137 SAUCHIEHALL STREET, GLASGOW, G2 3EW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Statement of capital following an allotment of shares on 2 May 2016 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENIGMA PEOPLE SOLUTIONS LIMITED are www.enigmapeoplesolutions.co.uk, and www.enigma-people-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigma People Solutions Limited is a Private Limited Company. The company registration number is SC225040. Enigma People Solutions Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Enigma People Solutions Limited is 3 2 137 Sauchiehall Street Glasgow G2 3ew. . HANLEY, Benet Paul is a Secretary of the company. HANLEY, Benet Paul is a Director of the company. MAINS, David Mcleod is a Director of the company. Secretary FAWCETT, Neil has been resigned. Secretary HANLEY, Benet Paul has been resigned. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary WARDLAW, Heather has been resigned. Director FAWCETT, Neil has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HANLEY, Benet Paul
Appointed Date: 08 November 2005

Director
HANLEY, Benet Paul
Appointed Date: 29 April 2003
54 years old

Director
MAINS, David Mcleod
Appointed Date: 09 October 2005
56 years old

Resigned Directors

Secretary
FAWCETT, Neil
Resigned: 01 November 2005
Appointed Date: 12 November 2001

Secretary
HANLEY, Benet Paul
Resigned: 17 August 2005
Appointed Date: 29 April 2003

Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 12 November 2001
Appointed Date: 07 November 2001

Secretary
WARDLAW, Heather
Resigned: 28 April 2003
Appointed Date: 20 November 2002

Director
FAWCETT, Neil
Resigned: 26 September 2005
Appointed Date: 12 November 2001
53 years old

Director
MWL DIRECTORS LIMITED
Resigned: 12 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Benet Paul Hanley
Notified on: 2 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ENIGMA PEOPLE SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 2 May 2016
  • GBP 100

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
03 Dec 2001
Company name changed enigma peoples solutions LIMITED\certificate issued on 30/11/01
19 Nov 2001
Company name changed enigma solutions (GB) LIMITED\certificate issued on 19/11/01
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
07 Nov 2001
Incorporation

ENIGMA PEOPLE SOLUTIONS LIMITED Charges

23 October 2007
Floating charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited
Description: Undertaking and all property and assets present and future…