About

Registered Number: SC378970
Date of Incorporation: 21/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 218 St Vincent Street, Glasgow, G2 5SG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.