Company NameEnsco 2001 Limited
Company StatusDissolved
Company NumberSC495868
CategoryPrivate Limited Company
Incorporation Date23 January 2015(9 years, 2 months ago)
Dissolution Date10 March 2016 (8 years ago)

Directors

Director NameMargaret Barton
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor, 18 Bothwell Street
Glasgow
G2 6LU
Scotland
Director NameMr Iain Andrew Largie Reid
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityScottish
StatusClosed
Appointed23 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor, 18 Bothwell Street
Glasgow
G2 6LU
Scotland

Location

Registered Address2nd Floor, 18 Bothwell Street
Glasgow
G2 6LU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

10 March 2016Final Gazette dissolved following liquidation (1 page)
10 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2016Final Gazette dissolved following liquidation (1 page)
10 December 2015Return of final meeting of voluntary winding up (6 pages)
10 December 2015Return of final meeting of voluntary winding up (6 pages)
23 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
(1 page)
23 March 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
6 March 2015Registered office address changed from 97 Lothian Road Edinburgh Midlothian EH3 9AN to 2Nd Floor, 18 Bothwell Street Glasgow G2 6LU on 6 March 2015 (2 pages)
6 March 2015Registered office address changed from 97 Lothian Road Edinburgh Midlothian EH3 9AN to 2Nd Floor, 18 Bothwell Street Glasgow G2 6LU on 6 March 2015 (2 pages)
6 March 2015Registered office address changed from 97 Lothian Road Edinburgh Midlothian EH3 9AN to 2Nd Floor, 18 Bothwell Street Glasgow G2 6LU on 6 March 2015 (2 pages)
6 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
(1 page)
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)