Ensco 388 Limited

Company Name	Ensco 388 Limited
Director	Stuart William Wilson
Company Status	Active
Company Number	SC437602
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 5 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 Stuart William Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Surveyor
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	26 November 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	07 December 2012(1 week, 4 days 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	Mr Stephen Mooney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow Lanarkshire G1 1JQ Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	26 November 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	26 November 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	hbjgateleywareing.com

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
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

27 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2019	Appointment of Mr Stuart William Wilson as a director on 31 July 2019 (2 pages)
6 August 2019	Termination of appointment of Stephen Mooney as a director on 31 July 2019 (1 page)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 May 2016	Appointment of Mr Stephen Mooney as a director on 12 May 2016 (2 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)
26 May 2016	Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page)
30 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (3 pages)
30 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
8 May 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
7 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
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)
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)
19 December 2012	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
19 December 2012	Termination of appointment of Hbjg Limited as a director (2 pages)
19 December 2012	Termination of appointment of Hbjg Limited as a director (2 pages)
19 December 2012	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
19 December 2012	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 December 2012 (2 pages)
19 December 2012	Termination of appointment of Deborah Almond as a director (2 pages)
19 December 2012	Appointment of Mr Stuart William Wilson as a director (3 pages)
19 December 2012	Termination of appointment of Deborah Almond as a director (2 pages)
19 December 2012	Appointment of Mr Stuart William Wilson as a director (3 pages)
19 December 2012	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 December 2012 (2 pages)
26 November 2012	Incorporation (39 pages)
26 November 2012	Incorporation (39 pages)

Ensco 388 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland