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ST. ENOCH GROUP LIMITED

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

This company is commonly known as St. Enoch Group Limited. The company was founded 14 years ago and was given the registration number SC359827. The firm's registered office is in GLASGOW. You can find them at 22 Kilmardinny Avenue Kilmardinny Avenue, Bearsden, Glasgow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ST. ENOCH GROUP LIMITED
Company Number:SC359827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 May 2009
End of financial year:30 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:22 Kilmardinny Avenue Kilmardinny Avenue, Bearsden, Glasgow, Scotland, G61 3NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ledcameroch Crescent, Bearsden, Glasgow, G61 4AD

Secretary19 May 2009Active
22 Kilmardinny Avenue, Kilmardinny Avenue, Bearsden, Glasgow, Scotland, G61 3NS

Director01 May 2014Active
14, Ledcameroch Crescent, Bearsden, Glasgow, G61 4AD

Director19 May 2009Active
14, Ledcameroch Crescent, Bearsden, Glasgow, G61 4AD

Director19 May 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary19 May 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director19 May 2009Active

People with Significant Control

Mrs Janette Spence Henry
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:14, Ledcameroch Crescent, Glasgow, United Kingdom, G61 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon William Henry
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:14, Ledcameroch Crescent, Glasgow, United Kingdom, G61 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-02-24Address

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

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Change account reference date company current extended.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-24Officers

Appoint person director company with name.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2013-06-29Annual return

Annual return company with made up date full list shareholders.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-05-16Accounts

Accounts with accounts type total exemption small.

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