Glasgow
G1 3DN
Scotland
Director Name | Mr Joseph Brian Stewart |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2008(3 weeks, 2 days after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
Secretary Name | Mr David James Boyce |
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Nationality | British |
Status | Current |
Appointed | 09 January 2008(3 weeks, 2 days after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Mrs Dorothy Sheila Stewart |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2010(2 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Mrs Martina Boyce |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2010(2 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Hbjgw Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
Secretary Name | Hbjgw Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
Registered Address | C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
6 at £1 | Martina Boyce 6.00% Ordinary |
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47 at £1 | Dorothy Stewart 47.00% Ordinary |
47 at £1 | Joseph Brian Stewart 47.00% Ordinary |
Year | 2014 |
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Net Worth | £251,186 |
Cash | £23,657 |
Current Liabilities | £552,598 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months, 1 week from now) |
7 March 2008 | Delivered on: 11 March 2008 Persons entitled: Ats Scotland Limited Classification: Standard security Secured details: All obligations in terms of the minute of agreement. Particulars: East kingsway service station, east ANG1924. Outstanding |
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29 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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11 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
30 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
2 November 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
14 February 2018 | Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 14 February 2018 (1 page) |
2 January 2018 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
17 February 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 January 2014 | Secretary's details changed for Mr David James Boyce on 17 December 2013 (1 page) |
28 January 2014 | Director's details changed for Mr David James Boyce on 17 December 2013 (2 pages) |
28 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Secretary's details changed for Mr David James Boyce on 17 December 2013 (1 page) |
28 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Director's details changed for Mr Joseph Brian Stewart on 17 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr David James Boyce on 17 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Martina Boyce on 17 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Martina Boyce on 17 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Joseph Brian Stewart on 17 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Dorothy Sheila Stewart on 17 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Dorothy Sheila Stewart on 17 December 2013 (2 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 December 2012 | Director's details changed for Dorothy Sheila Stewart on 17 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Dorothy Sheila Stewart on 17 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Appointment of Martina Boyce as a director (3 pages) |
22 September 2010 | Appointment of Martina Boyce as a director (3 pages) |
22 September 2010 | Appointment of Dorothy Sheila Stewart as a director (3 pages) |
22 September 2010 | Appointment of Dorothy Sheila Stewart as a director (3 pages) |
12 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
12 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for David James Boyce on 18 February 2010 (2 pages) |
10 March 2010 | Director's details changed for Joseph Brian Stewart on 18 February 2010 (2 pages) |
10 March 2010 | Director's details changed for David James Boyce on 18 February 2010 (2 pages) |
10 March 2010 | Director's details changed for Joseph Brian Stewart on 18 February 2010 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
26 June 2009 | Registered office changed on 26/06/2009 from 146 west regent street glasgow G2 2RZ (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from 146 west regent street glasgow G2 2RZ (1 page) |
12 June 2009 | Return made up to 17/12/08; full list of members (4 pages) |
12 June 2009 | Return made up to 17/12/08; full list of members (4 pages) |
11 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 January 2008 | Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2008 | New secretary appointed;new director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New secretary appointed;new director appointed (2 pages) |
18 January 2008 | Company name changed ensco 190 LIMITED\certificate issued on 18/01/08 (5 pages) |
18 January 2008 | Company name changed ensco 190 LIMITED\certificate issued on 18/01/08 (5 pages) |
17 December 2007 | Incorporation (18 pages) |
17 December 2007 | Incorporation (18 pages) |