Established in 2010, Ensco 325 Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". This business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAYNOR, Christopher | 16 July 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HBJGW SECRETARIAL LIMITED | 21 May 2010 | 16 July 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 August 2020 | |
CS01 - N/A | 10 June 2020 | |
MR04 - N/A | 15 November 2019 | |
AA - Annual Accounts | 26 July 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 22 May 2017 | |
RESOLUTIONS - N/A | 05 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 05 October 2016 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 29 September 2015 | |
466(Scot) - N/A | 04 September 2015 | |
MR04 - N/A | 10 July 2015 | |
MR04 - N/A | 10 July 2015 | |
MR04 - N/A | 10 July 2015 | |
MR04 - N/A | 10 July 2015 | |
MR04 - N/A | 10 July 2015 | |
MR01 - N/A | 08 July 2015 | |
MR01 - N/A | 08 July 2015 | |
MR01 - N/A | 02 July 2015 | |
MR01 - N/A | 02 July 2015 | |
MR01 - N/A | 02 July 2015 | |
466(Scot) - N/A | 02 July 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 04 August 2014 | |
MR01 - N/A | 31 March 2014 | |
MR01 - N/A | 31 March 2014 | |
466(Scot) - N/A | 19 March 2014 | |
MR01 - N/A | 17 March 2014 | |
MR01 - N/A | 17 March 2014 | |
MR04 - N/A | 14 March 2014 | |
MR04 - N/A | 14 March 2014 | |
MR01 - N/A | 13 March 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 29 May 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 December 2012 | |
AAMD - Amended Accounts | 04 September 2012 | |
AA01 - Change of accounting reference date | 03 September 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AA01 - Change of accounting reference date | 23 November 2011 | |
AD01 - Change of registered office address | 11 October 2011 | |
AR01 - Annual Return | 23 June 2011 | |
RESOLUTIONS - N/A | 20 April 2011 | |
SH01 - Return of Allotment of shares | 20 April 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 January 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2010 | |
AD01 - Change of registered office address | 12 October 2010 | |
AD01 - Change of registered office address | 27 August 2010 | |
AP01 - Appointment of director | 23 July 2010 | |
TM02 - Termination of appointment of secretary | 23 July 2010 | |
TM01 - Termination of appointment of director | 23 July 2010 | |
NEWINC - New incorporation documents | 21 May 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 July 2015 | Fully Satisfied |
N/A |
A registered charge | 07 July 2015 | Outstanding |
N/A |
A registered charge | 26 June 2015 | Outstanding |
N/A |
A registered charge | 26 June 2015 | Outstanding |
N/A |
A registered charge | 26 June 2015 | Outstanding |
N/A |
A registered charge | 18 March 2014 | Fully Satisfied |
N/A |
A registered charge | 18 March 2014 | Fully Satisfied |
N/A |
A registered charge | 12 March 2014 | Fully Satisfied |
N/A |
A registered charge | 12 March 2014 | Fully Satisfied |
N/A |
A registered charge | 12 March 2014 | Fully Satisfied |
N/A |
Standard security | 14 January 2013 | Outstanding |
N/A |
Standard security | 21 December 2012 | Outstanding |
N/A |
Standard security | 06 December 2012 | Outstanding |
N/A |
Standard security | 05 January 2011 | Fully Satisfied |
N/A |
Floating charge | 14 December 2010 | Fully Satisfied |
N/A |