Company NameEnsco 337 Limited
Company StatusDissolved
Company NumberSC385506
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 7 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Charles Ley
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2010(2 months, 1 week after company formation)
Appointment Duration8 years, 5 months (closed 14 May 2019)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
Director NameDeborah Jane Almond
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleCompany Secretarial Assistant
Country of ResidenceScotland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
Secretary NameHbjgw Secretarial Limited (Corporation)
StatusResigned
Appointed16 September 2010(same day as company formation)
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland

Contact

Websitehbjgateleywareing.com
Email address[email protected]

Location

Registered AddressExchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Hbjg LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
22 September 2017Change of details for Hbjg Limited as a person with significant control on 1 June 2017 (2 pages)
14 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
27 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(3 pages)
16 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(3 pages)
6 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
6 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
2 December 2010Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
1 December 2010Appointment of Andrew Charles Ley as a director (3 pages)
1 December 2010Termination of appointment of Deborah Almond as a director (2 pages)
16 September 2010Incorporation (39 pages)