| Company Name | Ensco 384 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429764 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 9 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Mooney |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 January 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow Lanarkshire G1 1JQ Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Stuart William Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2012(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 May 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 John Street Glasgow Lanarkshire G1 1JQ Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | 8 John Street Glasgow Lanarkshire G1 1JQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Trustees Of Cabaye Discretionary Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 28 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 May 2016 | Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page) |
| 26 May 2016 | Appointment of Mr Stephen Mooney as a director on 12 May 2016 (2 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 18 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 21 August 2013 | Registered office address changed from the Cairn 52 Prieston Road Bridge of Weir Renfrewshire PA11 3AW on 21 August 2013 (2 pages) |
| 30 November 2012 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 30 November 2012 (2 pages) |
| 30 November 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 30 November 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 30 November 2012 | Appointment of Mr Stuart William Wilson as a director (3 pages) |
| 30 November 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 6 August 2012 | Incorporation (39 pages) |