Ensco 1533 Limited. net worth, address, company information. Free

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Ensco 1533 Limited (number SC550781) is a private limited company founded on 2016-11-21 in Scotland. This business is registered at 23 Royal Exchange Square, Glasgow G1 3AJ. Ensco 1533 Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Ensco 1533 Limited
Number	SC550781
Date of Incorporation:	2016/11/21
End of financial year:	31 December
Address:	23 Royal Exchange Square, Glasgow, G1 3AJ
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Lynn M. (appointed on 22 November 2016). 1 secretary is also present: Lynn M. (appointed on 22 November 2016). The Companies House indexes 3 persons of significant control, namely: Landfern Limited can be found at Royal Exchange Square, G1 3AJ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lynn M. has substantial control or influence, Hbjg Limited can be found at Canning Street, EH3 8EH Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Landfern Limited

2 August 2019

Address	23 Royal Exchange Square, Glasgow, G1 3AJ
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc454427
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lynn M.

22 July 2019 - 2 August 2019

Nature of control:	significiant influence or control

Hbjg Limited

21 November 2016 - 22 July 2019

Address	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc122426
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 16th January 2024 filed on: 16th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 16th January 2024 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 16th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th November 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 25th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th November 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 20th November 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 20th November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th November 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC5507810009, created on 25th November 2019 filed on: 5th, December 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC5507810010, created on 25th November 2019 filed on: 5th, December 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC5507810011, created on 25th November 2019 filed on: 5th, December 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC5507810006, created on 20th November 2019 filed on: 27th, November 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC5507810008, created on 20th November 2019 filed on: 27th, November 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge SC5507810007, created on 20th November 2019 filed on: 27th, November 2019 \| mortgage	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, August 2019 \| incorporation	Free Download (21 pages)
(MR04) Satisfaction of charge SC5507810003 in full filed on: 14th, August 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC5507810002 in full filed on: 14th, August 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC5507810001 in full filed on: 14th, August 2019 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2nd August 2019 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2nd August 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2nd August 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (3 pages)
(MR01) Registration of charge SC5507810005, created on 2nd August 2019 filed on: 9th, August 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC5507810004, created on 2nd August 2019 filed on: 7th, August 2019 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates 20th November 2018 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 22nd July 2019 filed on: 22nd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 22nd July 2019 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2018 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 30th November 2017 filed on: 2nd, November 2018 \| accounts	Free Download (9 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, October 2018 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 20th November 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC5507810003, created on 28th December 2016 filed on: 6th, January 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge SC5507810002, created on 19th December 2016 filed on: 30th, December 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC5507810001, created on 14th December 2016 filed on: 29th, December 2016 \| mortgage	Free Download (14 pages)
(TM02) Secretary's appointment terminated on 22nd November 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd November 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland on 24th November 2016 to 23 Royal Exchange Square Glasgow G1 3AJ filed on: 24th, November 2016 \| address	Free Download (1 page)
(AP03) On 22nd November 2016, company appointed a new person to the position of a secretary filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd November 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd November 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd November 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2016 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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