Companies House does not verify the accuracy of the information filed

ENSCO 395 LIMITED

Company number SC441868

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD01	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016	View PDF Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AD01	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 14 July 2015	View PDF Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AD01	Registered office address changed from Suite 8, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 1 June 2015	View PDF Registered office address changed from Suite 8, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 1 June 2015 - link opens in a new window - 4 pages (4 pages)
29 May 2015	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
29 May 2015	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 26 pages (26 pages)
14 Jul 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 October 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 May 2013	MR01	Registration of charge 4418680002	View PDF Registration of charge 4418680002 - link opens in a new window - 18 pages (18 pages)
18 May 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 34 pages (34 pages)
16 May 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Hbjg Limited as a director	View PDF Termination of appointment of Hbjg Limited as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AP01	Appointment of Thomas John Stodart as a director	View PDF Appointment of Thomas John Stodart as a director - link opens in a new window - 3 pages (3 pages)
15 May 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 32 pages (32 pages)
13 May 2013	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 May 2013	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Floating charge/cross guarantee/intercreditor agreement among members approved 02/05/2013	View PDF Resolutions RES13 ‐ Floating charge/cross guarantee/intercreditor agreement among members approved 02/05/2013 - link opens in a new window - 1 page (1 page)
09 May 2013	MR01	Registration of charge 4418680001	View PDF Registration of charge 4418680001 - link opens in a new window - 18 pages (18 pages)
04 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

ENSCO 395 LIMITED

Filter by category