Company number SC550781
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, SCOTLAND, G1 3AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registration of charge SC5507810003, created on 28 December 2016; Registration of charge SC5507810002, created on 19 December 2016; Registration of charge SC5507810001, created on 14 December 2016. The most likely internet sites of ENSCO 1533 LIMITED are www.ensco1533.co.uk, and www.ensco-1533.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 1533 Limited is a Private Limited Company.
The company registration number is SC550781. Ensco 1533 Limited has been working since 21 November 2016.
The present status of the company is Active. The registered address of Ensco 1533 Limited is 23 Royal Exchange Square Glasgow Scotland G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 22 November 2016
Appointed Date: 21 November 2016
Director
HBJG LIMITED
Resigned: 22 November 2016
Appointed Date: 21 November 2016
Persons With Significant Control
Hbjg Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more
ENSCO 1533 LIMITED Events
06 Jan 2017
Registration of charge SC5507810003, created on 28 December 2016
30 Dec 2016
Registration of charge SC5507810002, created on 19 December 2016
29 Dec 2016
Registration of charge SC5507810001, created on 14 December 2016
05 Dec 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 22 November 2016
24 Nov 2016
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 23 Royal Exchange Square Glasgow G1 3AJ on 24 November 2016
...
... and 2 more events
24 Nov 2016
Termination of appointment of Hbjg Limited as a director on 22 November 2016
24 Nov 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 22 November 2016
24 Nov 2016
Appointment of Annette Hunter as a director on 22 November 2016
24 Nov 2016
Appointment of Miss Lynn Mortimer as a director on 22 November 2016
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
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MODEL ARTICLES ‐
Model articles adopted
28 December 2016
Charge code SC55 0781 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited as Security Agent for the Lending Syndicate Members
Description: All and whole (one) all and whole the subjects comprising…
19 December 2016
Charge code SC55 0781 0002
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited as Security Agent for the Lending Syndicate Members
Description: Contains floating charge…
14 December 2016
Charge code SC55 0781 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited as Security Agent for the Lending Syndicate Members
Description: Contains fixed charge…