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ENSCO 219 LIMITED

Company number SC345203

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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)
20 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2014 4.26(Scot) Return of final meeting of voluntary winding up
20 Mar 2014 4.17(Scot) Notice of final meeting of creditors
17 Sep 2013 AD01 Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW on 17 September 2013
12 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Sep 2013 CH01 Director's details changed for Mr Colin Rutherford on 28 August 2013
28 Jul 2013 TM01 Termination of appointment of Alexander Mcintyre as a director
30 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-06-30
  • GBP 1
08 Jan 2013 AA Full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Colin Rutherford on 1 June 2012
19 Dec 2011 AA Full accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Colin Rutherford on 1 July 2011
16 Dec 2010 AA Full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 02/07/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of properties under sect 190/various charges approved 29/08/2008
06 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
06 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
06 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
06 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
06 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 13
06 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 14