St. Enoch Group Limited

Company Name	St. Enoch Group Limited
Company Status	Dissolved
Company Number	SC359827
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Gordon William Henry
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD Scotland

Director Name	Mrs Janette Spence Henry
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD Scotland

Secretary Name	Janette Spence Henry
Nationality	British
Status	Closed
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD Scotland

Director Name	Mr William John Brogan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 December 2020)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	st-enoch.co.uk

Location

Registered Address	22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North

Shareholders

50 at £1	Gordon Henry 49.50% Ordinary
50 at £1	Janette Henry 49.50% Ordinary
1 at £1	William Brogan 0.99% Ordinary

Financials

Year	2014
Net Worth	-£30,395
Cash	£94,526
Current Liabilities	£249,616

Accounts

Latest Accounts	30 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (1 page)
4 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 March 2019 (10 pages)
19 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
9 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 February 2017	Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Kilmardinny Avenue Bearsden Glasgow G61 3NS on 24 February 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 101 (5 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 101 (5 pages)
22 February 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
22 February 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 101 (5 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 101 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 101 (6 pages)
24 May 2014	Appointment of Mr William John Brogan as a director (2 pages)
24 May 2014	Appointment of Mr William John Brogan as a director (2 pages)
24 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 101 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
29 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 November 2010	Registered office address changed from 40 St. Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 40 St. Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 40 St. Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (2 pages)
26 January 2010	Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 26 January 2010 (1 page)
26 January 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (2 pages)
26 January 2010	Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 26 January 2010 (1 page)
6 January 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 101 (2 pages)
6 January 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 101 (2 pages)
6 January 2010	Appointment of Janette Spence Henry as a director (2 pages)
6 January 2010	Statement of capital following an allotment of shares on 1 August 2009 GBP 101 (2 pages)
6 January 2010	Appointment of Gordon William Henry as a director (2 pages)
6 January 2010	Appointment of Janette Spence Henry as a secretary (1 page)
6 January 2010	Appointment of Gordon William Henry as a director (2 pages)
6 January 2010	Appointment of Janette Spence Henry as a secretary (1 page)
6 January 2010	Appointment of Janette Spence Henry as a director (2 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
21 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 May 2009	Appointment terminated director stephen george mabbott (1 page)
21 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
21 May 2009	Appointment terminated director stephen george mabbott (1 page)
19 May 2009	Incorporation (18 pages)
19 May 2009	Incorporation (18 pages)

St. Enoch Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland