ENSCO 438 LIMITED

Profile ENSCO 438 LIMITED

Actual on 01.09.2021
Company name
ENSCO 438 LIMITED
copy
copied
Company number
SC464849
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 November 2013
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Wednesday, 14 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
8 JOHN STREET, GLASGOW, G1 1JQ
copy
copied

PSC and Officers ENSCO 438 LIMITED

Officers

(as of 25.09.2020)

MACDONALD, Alan Gillies
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: 8 John Street, Glasgow, G1 1JQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: Scotland
WILSON, Stuart William
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: 8 John Street, Glasgow, G1 1JQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
ALMOND, Deborah Jane
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Monday, 27 January 2014
Correspondence address: Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Secretarial Assistant
Country of residence: Scotland
MOONEY, Stephen
Status: Not active
Appointed on: Tuesday, 26 April 2016
Resigned on: Thursday, 31 August 2017
Correspondence address: 8 John Street, Glasgow, G1 1JQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
WILSON, Stuart William
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Tuesday, 26 April 2016
Correspondence address: 8 John Street, Glasgow, G1 1JQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
HBJG LIMITED
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Wednesday, 19 November 2014
Correspondence address: Exchange Tower 19 Canning Street, Edinburgh, Scotland, Midlothian, EH3 8EH
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC295061
HBJG SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Wednesday, 19 November 2014
Correspondence address: Exchange Tower 19 Canning Street, Edinburgh, Scotland, Midlothian, EH3 8EH
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC131085
WALKER, Andrew Graham Alexander
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Wednesday, 19 November 2014
Correspondence address: Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Solicitor
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Lochnell Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 220 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart William Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Glasgow
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust

Mr Stuart William Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Glasgow
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lochnell Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 220 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc488234
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide