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ENSCO 181 LIMITED

Company number SC333414

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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)
01 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Apr 2010 TM01 Termination of appointment of Iain Gilchrist as a director
13 Apr 2010 TM01 Termination of appointment of Graham Langley as a director
13 Apr 2010 AP01 Appointment of Allan Wilson Gare as a director
19 Jan 2010 AR01 Annual return made up to 5 November 2009
Statement of capital on 2010-01-19
  • GBP 963
19 Jan 2010 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 19 January 2010
02 Sep 2009 AA Accounts made up to 30 November 2008
06 Apr 2009 122 S-div
10 Mar 2009 363a Return made up to 05/11/08; full list of members; amend
20 Jan 2009 363a Return made up to 05/11/08; full list of members; amend
16 Jan 2009 123 Nc inc already adjusted 16/12/08
16 Jan 2009 88(2) Ad 16/12/08 gbp si 18750@0.01=187.5 gbp ic 1/188.5
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2009 363a Return made up to 05/11/08; full list of members
27 Oct 2008 288b Appointment Terminated Secretary hbjgw secretarial LIMITED
27 Oct 2008 288b Appointment Terminate, Director Hbjgw LIMITED Logged Form
27 Oct 2008 288a Director appointed graham langley
17 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2008 288b Appointment Terminated Director hbjgw LIMITED
17 Oct 2008 288a Director appointed iain gilchrist
17 Oct 2008 88(3) Particulars of contract relating to shares
17 Oct 2008 88(2) Ad 01/10/08 gbp si 16876@0.01=168.76 gbp ic 793.74/962.5
17 Oct 2008 88(2) Ad 01/10/08 gbp si 10000@0.01=100 gbp ic 693.74/793.74