Company information:
Ensco 438 Limited (No: SC464849)
Address: 8 JOHN STREET, GLASGOW, G1 1JQ
Status: Active
Incorporated: 29-Nov-2013
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALAN GILLIES MACDONALD ( DOB: Apr-1948 From: Nov-2014 )
Current Director: STUART WILLIAM WILSON ( From: Aug-2017 )
Current Director: STUART WILLIAM WILSON ( DOB: Oct-1970 From: Aug-2017 )
Current Director: STUART WILLIAM WILSON ( DOB: Oct-1970 From: Aug-2017 )
Resigned Director: DEBORAH JANE ALMOND ( DOB: Dec-1965 From: Nov-2013 To: Jan-2014 )
Resigned Director: HBJG LIMITED ( From: Nov-2013 To: Nov-2014 )
Resigned Director: STEPHEN MOONEY ( DOB: Oct-1965 From: Apr-2016 To: Aug-2017 )
Resigned Director: ANDREW GRAHAM ALEXANDER WALKER ( DOB: Oct-1968 From: Jan-2014 To: Nov-2014 )
Resigned Director: STUART WILLIAM WILSON ( From: Nov-2014 To: Apr-2016 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: Nov-2013 To: Nov-2014 )
Persons of Significant Control:
Lochnell Limited, 220 West George Street, Glasgow, G2 2PG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-24)
Mr Stuart William Wilson, 220 West George Street, Glasgow, G2 2PG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 152,812 | 152,680 | 2 | 2.0,2.0,2.0,2.0,2.0,152812.0,152680.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 152,812 | 152,680 | 2 | 2.0,2.0,2.0,2.0,2.0,152812.0,152680.0,2.0 |