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0131 Developments Limited EDINBURGH


Founded in 2007, 0131 Developments, classified under reg no. SC322257 is an active company. Currently registered at Puddlewalk EH16 6YE, Edinburgh the company has been in the business for 17 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 5th November 2007 0131 Developments Limited is no longer carrying the name Ensco 160.

There is a single director in the firm at the moment - Alan C., appointed on 29 June 2007. In addition, a secretary was appointed - Alan C., appointed on 1 August 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lisa S. who worked with the the firm until 1 August 2014.

0131 Developments Limited Address / Contact

Office Address Puddlewalk
Office Address2 3b Stanedykehead
Town Edinburgh
Post code EH16 6YE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC322257
Date of Incorporation Thu, 26th Apr 2007
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (169 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Alan C.

Position: Secretary

Appointed: 01 August 2014

Alan C.

Position: Director

Appointed: 29 June 2007

Lisa S.

Position: Secretary

Appointed: 29 June 2007

Resigned: 01 August 2014

Lisa S.

Position: Director

Appointed: 29 June 2007

Resigned: 01 August 2014

Andrew M.

Position: Director

Appointed: 29 June 2007

Resigned: 01 August 2014

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 29 June 2007

Hbjgw Limited

Position: Corporate Nominee Director

Appointed: 26 April 2007

Resigned: 29 June 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Julie C. This PSC and has 25-50% shares. The second entity in the PSC register is Alan C. This PSC owns 25-50% shares.

Julie C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alan C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Ensco 160 November 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-558-632-1 080-500-500-5006      
Balance Sheet
Cash Bank On Hand      6666666
Net Assets Liabilities      6666666
Cash Bank In Hand9428684206 66      
Current Assets9428684206         
Net Assets Liabilities Including Pension Asset Liability-558-632-1 080-500-50066      
Reserves/Capital
Called Up Share Capital666666       
Profit Loss Account Reserve-564-638-1 086-506-506-506       
Shareholder Funds-558-632-1 080-500-500-5006      
Other
Number Shares Allotted   6  6666666
Par Value Share   1  1111111
Creditors Due After One Year1 5001 5001 500500500500       
Creditors Due Within One Year  1 500          
Net Current Assets Liabilities9428684206         
Non-instalment Debts Due After5 Years  1 500 500500       
Share Capital Allotted Called Up Paid  66 66      
Total Assets Less Current Liabilities942868-1 0806         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th April 2023
filed on: 5th, January 2024
Free Download (2 pages)

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