| Company Name | Ensco 482 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC492897 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Laurie Dempster |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 January 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Ms Ann Margaret Graham |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | hbjgateleywareing.com |
|---|
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Farragon Developments Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 March 2015 | Termination of appointment of Hbjg Limited as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Andrew Graham Alexander Walker as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Andrew Graham Alexander Walker as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Appointment of Mrs Ann Margaret Graham as a director on 1 March 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Hbjg Limited as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Appointment of Mr John Laurie Dempster as a director on 1 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mrs Ann Margaret Graham as a director on 1 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr John Laurie Dempster as a director on 1 March 2015 (2 pages) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|