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ENSCO 487 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ensco 487 Limited. The company was founded 9 years ago and was given the registration number SC506696. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:ENSCO 487 LIMITED
Company Number:SC506696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 May 2015
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:19 Rutland Square, Edinburgh, Scotland, EH1 2BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director22 June 2019Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Secretary17 August 2015Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary26 May 2015Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Director19 May 2016Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Director16 July 2015Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Director26 May 2015Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director26 May 2015Active

People with Significant Control

Mr Thomas John Stodart
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Scotland
Address:19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-04-27Address

Change registered office address company with date old address new address.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-10-22Gazette

Gazette filings brought up to date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-20Dissolution

Dissolved compulsory strike off suspended.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-07-03Officers

Appoint person director company with name date.

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2019-07-03Officers

Termination director company with name termination date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination director company with name termination date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Appoint person director company with name date.

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2016-01-15Accounts

Change account reference date company previous shortened.

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2015-09-03Officers

Termination secretary company with name termination date.

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2015-09-03Officers

Appoint person secretary company with name date.

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2015-09-02Officers

Termination director company with name termination date.

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2015-09-02Officers

Termination director company with name termination date.

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