Scottish Ensemble Limited

Company Name	Scottish Ensemble Limited
Director	Jeffrey John Fergus
Company Status	Active
Company Number	SC153709
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Jeffrey John Fergus
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Current
Appointed	01 May 2008(13 years, 6 months after company formation)
Appointment Duration	15 years, 12 months
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Sara Jane Spurgeon Grotrian
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Fundraising Manager
Correspondence Address	Castleview Hawthornden Lasswade Midlothian EH18 1EJ Scotland

Director Name	Roger Alan Pollen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Managing Director
Correspondence Address	22 Hamilton Drive Glasgow G12 8DR Scotland

Secretary Name	Humphrey Macaulay Holmes
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dean Street Edinburgh Midlothian EH4 1LN Scotland

Director Name	David John Wilkinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 2008)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	12 Moston Terrace Edinburgh EH9 2DE Scotland

Director Name	Mr Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	Ms Samantha Catherine Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 February 2015(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 2021)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	19 Shandon Place Edinburgh EH11 1QN Scotland

Secretary Name	Martin Aitken & Co Ca (Corporation)
Status	Resigned
Appointed	01 April 2001(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 August 2008)
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Macroberts (Corporation)
Status	Resigned
Appointed	23 January 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2008)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	scottishensemble.co.uk
Email address	[email protected]
Telephone	01387 254209
Telephone region	Dumfries

Location

Registered Address	350 Sauchiehall Street Glasgow G2 3JD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Scottish Baroque Ensemble LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
31 October 2022	Appointment of Mr Jeffrey John Fergus as a director on 10 December 2021 (2 pages)
31 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
31 October 2022	Termination of appointment of Samantha Catherine Barber as a director on 10 December 2021 (1 page)
28 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
28 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
2 June 2021	Director's details changed for Ms Samantha Catherine Barber on 28 May 2021 (2 pages)
14 January 2021	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 350 Sauchiehall Street Glasgow G2 3JD on 14 January 2021 (1 page)
13 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 November 2015	Appointment of Mrs Samantha Barber as a director on 18 February 2015 (2 pages)
4 November 2015	Termination of appointment of Ian Dickson as a director on 18 February 2015 (1 page)
4 November 2015	Appointment of Mrs Samantha Barber as a director on 18 February 2015 (2 pages)
4 November 2015	Termination of appointment of Ian Dickson as a director on 18 February 2015 (1 page)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Director's details changed for Mr Ian Dickson on 23 October 2015 (2 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Director's details changed for Mr Ian Dickson on 23 October 2015 (2 pages)
11 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
22 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages)
27 October 2010	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
25 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 25 June 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 December 2009	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 23 December 2009 (2 pages)
15 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Ian Dickson on 19 October 2009 (2 pages)
15 December 2009	Director's details changed for Ian Dickson on 19 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Macroberts Corporate Services Limited on 19 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Macroberts Corporate Services Limited on 19 October 2009 (2 pages)
15 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 December 2008	Appointment terminated secretary macroberts (1 page)
22 December 2008	Secretary appointed macroberts corporate services LIMITED (1 page)
22 December 2008	Appointment terminated secretary macroberts (1 page)
22 December 2008	Secretary appointed macroberts corporate services LIMITED (1 page)
3 December 2008	Return made up to 19/10/08; full list of members (3 pages)
3 December 2008	Return made up to 19/10/08; full list of members (3 pages)
2 September 2008	Appointment terminated secretary martin aitken & co ca (1 page)
2 September 2008	Director appointed ian dickson (2 pages)
2 September 2008	Appointment terminated secretary martin aitken & co ca (1 page)
2 September 2008	Director appointed ian dickson (2 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 May 2008	Appointment terminated director david wilkinson (1 page)
14 May 2008	Appointment terminated director david wilkinson (1 page)
1 May 2008	Return made up to 19/10/07; full list of members (3 pages)
1 May 2008	Return made up to 19/10/07; full list of members (3 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
24 November 2006	Return made up to 19/10/06; full list of members (2 pages)
24 November 2006	Return made up to 19/10/06; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
5 December 2005	Return made up to 19/10/05; full list of members (2 pages)
5 December 2005	Return made up to 19/10/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 November 2004	Return made up to 19/10/04; full list of members (6 pages)
17 November 2004	Return made up to 19/10/04; full list of members (6 pages)
12 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 November 2003	Return made up to 19/10/03; full list of members (6 pages)
12 November 2003	Return made up to 19/10/03; full list of members (6 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2002	Registered office changed on 10/10/02 from: 1 royal terrace glasgow G3 7NT (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 1 royal terrace glasgow G3 7NT (1 page)
24 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
24 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Return made up to 19/10/01; full list of members (6 pages)
4 December 2001	Return made up to 19/10/01; full list of members (6 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: holmes & co 10 gloucester place edinburgh EH3 6EF (1 page)
29 August 2001	Registered office changed on 29/08/01 from: holmes & co 10 gloucester place edinburgh EH3 6EF (1 page)
29 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 December 1999	Return made up to 19/10/99; full list of members (6 pages)
2 December 1999	Return made up to 19/10/99; full list of members (6 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
18 November 1998	Return made up to 19/10/98; full list of members (6 pages)
18 November 1998	Return made up to 19/10/98; full list of members (6 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
8 October 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
8 October 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
8 December 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 December 1996	Return made up to 19/10/96; no change of members (4 pages)
16 December 1996	Return made up to 19/10/96; no change of members (4 pages)
6 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
6 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1995	Return made up to 19/10/95; full list of members 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
24 November 1995	Return made up to 19/10/95; full list of members 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
19 October 1994	Incorporation (21 pages)
19 October 1994	Incorporation (21 pages)

Scottish Ensemble Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland