Edinburgh
EH3 8EH
Scotland
Director Name | Deborah Jane Almond |
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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 | HBJG Limited (Corporation) |
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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) |
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Status | Resigned |
Appointed | 26 November 2012(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Steven William Carmichael 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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4 June 2013 | Appointment of Steven William Carmichael as a director on 4 December 2012 (3 pages) |
4 June 2013 | Termination of appointment of Hbjg Limited as a director on 4 December 2012 (2 pages) |
4 June 2013 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 4 December 2012 (2 pages) |
4 June 2013 | Termination of appointment of Hbjg Limited as a director on 4 December 2012 (2 pages) |
4 June 2013 | Termination of appointment of Deborah Jane Almond as a director on 4 December 2012 (2 pages) |
4 June 2013 | Termination of appointment of Deborah Jane Almond as a director on 4 December 2012 (2 pages) |
4 June 2013 | Appointment of Steven William Carmichael as a director on 4 December 2012 (3 pages) |
4 June 2013 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 4 December 2012 (2 pages) |
4 December 2012 | Company name changed ensco 389 LIMITED\certificate issued on 04/12/12
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4 December 2012 | Resolutions
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26 November 2012 | Incorporation (39 pages) |