Ensite Business Technology Limited

Company Name	Ensite Business Technology Limited
Directors	Scott Percival and Robert Polland
Company Status	Active - Proposal to Strike off
Company Number	SC282491
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years, 1 month ago)
Previous Name	Ensite IT Solutions Ltd.

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Scott Percival
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(same day as company formation)
Role	Computing
Country of Residence	Scotland
Correspondence Address	Aves Business Centre Aves House 11 Jamaica Street Greenock Renfrewshire PA15 1XX Scotland

Director Name	Mr Robert Polland
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(same day as company formation)
Role	Computing
Country of Residence	Scotland
Correspondence Address	Aves Business Centre Aves House 11 Jamaica Street Greenock Renfrewshire PA15 1XX Scotland

Secretary Name	Mr Robert Polland
Nationality	British
Status	Current
Appointed	01 April 2005(same day as company formation)
Role	Computing
Country of Residence	Scotland
Correspondence Address	Aves Business Centre Aves House 11 Jamaica Street Greenock Renfrewshire PA15 1XX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	crestsupplies.com

Location

Registered Address	Aves Business Centre Aves House 11 Jamaica Street Greenock Renfrewshire PA15 1XX Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Robert Polland 50.00% Ordinary
50 at £1	Scott Percival 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,292
Cash	£7,772
Current Liabilities	£6,608

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

20 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 April 2020	Register inspection address has been changed from C/O Polland 24 Primrose Avenue Inverkip Greenock Renfrewshire PA16 0DS Scotland to 32 Cullen Crescent Inverkip Greenock PA16 0HY (1 page)
10 April 2020	Register(s) moved to registered inspection location 32 Cullen Crescent Inverkip Greenock PA16 0HY (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Secretary's details changed for Mr Robert Polland on 1 March 2014 (1 page)
4 April 2014	Secretary's details changed for Mr Robert Polland on 1 March 2014 (1 page)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Secretary's details changed for Mr Robert Polland on 1 March 2014 (1 page)
31 January 2014	Registered office address changed from C/O Ensite Business Technology 24 Primrose Avenue Inverkip Greenock Inverclyde PA16 0DS United Kingdom on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from C/O Ensite Business Technology 24 Primrose Avenue Inverkip Greenock Inverclyde PA16 0DS United Kingdom on 31 January 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 May 2012	Registered office address changed from Victoria House 5 East Blackhall Street Greenock Inverclyde PA15 1HD Scotland on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from Victoria House 5 East Blackhall Street Greenock Inverclyde PA15 1HD Scotland on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Robert Polland on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Robert Polland on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Scott Percival on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Scott Percival on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Scott Percival on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Robert Polland on 1 April 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 01/04/09; full list of members (4 pages)
5 June 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 May 2008	Registered office changed on 07/05/2008 from 31 west stewart street greenock PA15 1SH (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 31 west stewart street greenock PA15 1SH (1 page)
6 May 2008	Memorandum and Articles of Association (8 pages)
6 May 2008	Memorandum and Articles of Association (8 pages)
29 April 2008	Company name changed ensite it solutions LTD.\certificate issued on 06/05/08 (2 pages)
29 April 2008	Company name changed ensite it solutions LTD.\certificate issued on 06/05/08 (2 pages)
28 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 May 2007	Return made up to 01/04/07; full list of members (2 pages)
15 May 2007	Return made up to 01/04/07; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
8 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
30 May 2006	Return made up to 01/04/06; full list of members (2 pages)
30 May 2006	Return made up to 01/04/06; full list of members (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
1 April 2005	Incorporation (15 pages)
1 April 2005	Incorporation (15 pages)

Ensite Business Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland