ENSENADA PROPERTIES LIMITED

Profile ENSENADA PROPERTIES LIMITED

Actual on 01.09.2021
Company name
ENSENADA PROPERTIES LIMITED
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Company number
SC344784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
HONEYSUCKLE COTTAGE, BADACHRO, ROSS-SHIRE, GAIRLOCH, IV21 2AA
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PSC and Officers ENSENADA PROPERTIES LIMITED

Officers

(as of 25.09.2020)

COLE, Thomas Ronald
Status: Active
Appointed on: Friday, 27 March 2009
Correspondence address: Honeysuckle Cottage, Badachro, Gairloch, Ross-Shire, IV21 2AA
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Retired
Country of residence: Scotland
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 27 March 2009
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Secretary
VINDEX LIMITED
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 27 March 2009
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 27 March 2009
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Director
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Person with significant control

(as of 01.09.2021)

Mr Thomas Ronald Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Honeysuckle Cottage Gairloch, Ross-Shire
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent