ENSCO (TV SERVICES) COMPANY LIMITED
GLASGOW

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Company number SC155668
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 13 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 March 2016 to 6 April 2016. The most likely internet sites of ENSCO (TV SERVICES) COMPANY LIMITED are www.enscotvservicescompany.co.uk, and www.ensco-tv-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco Tv Services Company Limited is a Private Limited Company. The company registration number is SC155668. Ensco Tv Services Company Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Ensco Tv Services Company Limited is 13 Fitzroy Place Glasgow G3 7rw. . KIMBLEY, Ross is a Secretary of the company. KERR, Derek is a Director of the company. KIMBLEY, Ross is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
KIMBLEY, Ross
Appointed Date: 21 July 1995
Director
KERR, Derek
Appointed Date: 21 July 1995
72 years old
Director
KIMBLEY, Ross
Appointed Date: 21 July 1995
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 1995
Appointed Date: 30 January 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 July 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Derek Kerr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Kimbley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSCO (TV SERVICES) COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period extended from 31 March 2016 to 6 April 2016
22 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
10 Aug 1995
Secretary resigned;new director appointed
08 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1995
Registered office changed on 04/08/95 from: 24 great king street edinburgh EH3 6QN
04 Aug 1995
New secretary appointed;director resigned;new director appointed
30 Jan 1995
Incorporation

ENSCO (TV SERVICES) COMPANY LIMITED Charges

27 May 2005
Bond & floating charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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