ENSCO 438 LIMITED
GLASGOW

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Company number SC464849
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 8 JOHN STREET, GLASGOW, G1 1JQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Stephen Mooney as a director on 26 April 2016. The most likely internet sites of ENSCO 438 LIMITED are www.ensco438.co.uk, and www.ensco-438.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Charing Cross (Glasgow) Rail Station is 0.9 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.3 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 438 Limited is a Private Limited Company. The company registration number is SC464849. Ensco 438 Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Ensco 438 Limited is 8 John Street Glasgow G1 1jq. . MACDONALD, Alan Gillies is a Director of the company. MOONEY, Stephen is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director WILSON, Stuart William has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MACDONALD, Alan Gillies
Appointed Date: 19 November 2014
77 years old
Director
MOONEY, Stephen
Appointed Date: 26 April 2016
60 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 19 November 2014
Appointed Date: 29 November 2013
Director
ALMOND, Deborah Jane
Resigned: 27 January 2014
Appointed Date: 29 November 2013
59 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 19 November 2014
Appointed Date: 27 January 2014
57 years old
Director
WILSON, Stuart William
Resigned: 26 April 2016
Appointed Date: 19 November 2014
55 years old
Director
HBJG LIMITED
Resigned: 19 November 2014
Appointed Date: 29 November 2013

Persons With Significant Control

Mr Stuart William Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Lochnell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSCO 438 LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 30 November 2015
10 May 2016
Appointment of Mr Stephen Mooney as a director on 26 April 2016
10 May 2016
Termination of appointment of Stuart William Wilson as a director on 26 April 2016
30 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
...
... and 9 more events
24 Nov 2014
Termination of appointment of Hbjg Limited as a director on 19 November 2014
24 Nov 2014
Termination of appointment of Andrew Graham Alexander Walker as a director on 19 November 2014
10 Feb 2014
Appointment of Andrew Graham Alexander Walker as a director
10 Feb 2014
Termination of appointment of Deborah Almond as a director
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1

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