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ENSIGN TRUST LIMITED

Company number SC008743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2012 4.26(Scot) Return of final meeting of voluntary winding up
06 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-30
06 Jun 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 June 2012
27 Jan 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 77,492,402.5
22 Jul 2011 CH04 Secretary's details changed for Mnpa Limited on 20 July 2011
22 Dec 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Mr Peter Gerard Mcewen as a director
19 Oct 2010 TM01 Termination of appointment of Patricia Rawle as a director
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Jun 2010 AP02 Appointment of Mnopf Trustees Ltd as a director
08 Jun 2010 TM01 Termination of appointment of Peter Greenwood as a director
23 Apr 2010 AA Full accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 20/07/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET
18 Dec 2008 288a Director appointed patricia lilian rawle
05 Dec 2008 288b Appointment Terminated Director alick stevenson
21 Oct 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 20/07/08; full list of members
04 Sep 2007 363a Return made up to 20/07/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 March 2007
19 Jun 2007 AA Full accounts made up to 31 March 2006
21 Aug 2006 363a Return made up to 20/07/06; full list of members