ENSCO 1533 LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ENSCO 1533 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ENSCO 1533 LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: SC550781. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENSCO 1533 LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: SC550781. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENSCO 1533 LIMITED - GLASGOW
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2023-07-25 | CURRENT |
MISS LYNN MORTIMER | Jul 1967 | British | Director | 2016-11-22 | CURRENT |
LYNN MORTIMER | Secretary | 2016-11-22 | CURRENT | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2016-11-21 UNTIL 2016-11-22 | RESIGNED | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2016-11-21 UNTIL 2016-11-22 | RESIGNED |
MR JAMES MURPHY | May 1955 | British | Director | 2019-08-02 UNTIL 2023-03-22 | RESIGNED |
MRS ANNETTE HUNTER | Jul 1966 | British | Director | 2016-11-22 UNTIL 2023-03-22 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2016-11-21 UNTIL 2016-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landfern Limited | 2019-08-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Lynn Mortimer | 2019-07-22 - 2019-08-02 | 7/1967 | Glasgow |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Hbjg Limited | 2016-11-21 - 2019-07-22 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-06-12 | 31-12-2020 | 286,123 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-22 | 31-12-2019 | 286,636 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-01 | 31-12-2018 | 139,010 equity |