Ensco 438 Limited

Company Name	Ensco 438 Limited
Director	Stuart William Wilson
Company Status	Active
Company Number	SC464849
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stuart William Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow G1 1JQ Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(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 Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2014)
Role	Solicitor
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	19 November 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow G1 1JQ Scotland

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 24 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow G1 1JQ Scotland

Director Name	Mr Stephen Mooney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 John Street Glasgow G1 1JQ Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(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	29 November 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.gateleyuk.com/
Email address	[email protected]

Location

Registered Address	8 John Street Glasgow G1 1JQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Lochnell LTD 50.00% Ordinary B
1 at £1	Trustees Of Cabaye Discretionary Trust 50.00% Ordinary A

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 April 2024 (3 weeks ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 27 November 2020 with updates (5 pages)
25 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
25 November 2020	Previous accounting period shortened from 30 November 2020 to 31 October 2020 (1 page)
24 November 2020	Cessation of Lochnell Limited as a person with significant control on 24 November 2020 (1 page)
24 November 2020	Termination of appointment of Alan Gillies Macdonald as a director on 24 November 2020 (1 page)
24 November 2020	Change of details for Mr Stuart William Wilson as a person with significant control on 24 November 2020 (2 pages)
19 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
7 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 September 2017	Appointment of Mr Stuart William Wilson as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Stephen Mooney as a director on 31 August 2017 (1 page)
1 September 2017	Appointment of Mr Stuart William Wilson as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Stephen Mooney as a director on 31 August 2017 (1 page)
28 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 May 2016	Appointment of Mr Stephen Mooney as a director on 26 April 2016 (2 pages)
10 May 2016	Termination of appointment of Stuart William Wilson as a director on 26 April 2016 (1 page)
10 May 2016	Appointment of Mr Stephen Mooney as a director on 26 April 2016 (2 pages)
10 May 2016	Termination of appointment of Stuart William Wilson as a director on 26 April 2016 (1 page)
30 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
30 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
2 December 2014	Appointment of Alan Macdonald as a director on 19 November 2014 (3 pages)
2 December 2014	Appointment of Mr Stuart William Wilson as a director on 19 November 2014 (3 pages)
2 December 2014	Appointment of Mr Stuart William Wilson as a director on 19 November 2014 (3 pages)
2 December 2014	Appointment of Alan Macdonald as a director on 19 November 2014 (3 pages)
24 November 2014	Termination of appointment of Hbjg Limited as a director on 19 November 2014 (2 pages)
24 November 2014	Termination of appointment of Hbjg Limited as a director on 19 November 2014 (2 pages)
24 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 2 (4 pages)
24 November 2014	Termination of appointment of Hbjg Secretarial Limited as a secretary on 19 November 2014 (2 pages)
24 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 2 (4 pages)
24 November 2014	Change of share class name or designation (2 pages)
24 November 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 8 John Street Glasgow G1 1JQ on 24 November 2014 (2 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 November 2014	Change of share class name or designation (2 pages)
24 November 2014	Termination of appointment of Andrew Graham Alexander Walker as a director on 19 November 2014 (2 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (14 pages)
24 November 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 8 John Street Glasgow G1 1JQ on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Andrew Graham Alexander Walker as a director on 19 November 2014 (2 pages)
24 November 2014	Termination of appointment of Hbjg Secretarial Limited as a secretary on 19 November 2014 (2 pages)
10 February 2014	Termination of appointment of Deborah Almond as a director (2 pages)
10 February 2014	Appointment of Andrew Graham Alexander Walker as a director (3 pages)
10 February 2014	Appointment of Andrew Graham Alexander Walker as a director (3 pages)
10 February 2014	Termination of appointment of Deborah Almond as a director (2 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (38 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (38 pages)

Ensco 438 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland