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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 12 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2018. 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 12 years old
Account next due date Fri, 31st Jan 2020 (219 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Sun, 10th May 2020 (2020-05-10)
Last confirmation statement dated Fri, 26th Apr 2019

Company staff

Alan C.

Position: Secretary

Appointed: 01 August 2014

Alan C.

Position: Director

Appointed: 29 June 2007

Lisa S.

Position: Director

Appointed: 29 June 2007

Resigned: 01 August 2014

Lisa S.

Position: Secretary

Appointed: 29 June 2007

Resigned: 01 August 2014

Andrew M.

Position: Director

Appointed: 29 June 2007

Resigned: 01 August 2014

Hbjgw Limited

Position: Corporate Nominee Director

Appointed: 26 April 2007

Resigned: 29 June 2007

Hbjg Secretarial Limited

Position: Corporate Secretary

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 Alan C. This PSC and has 25-50% shares. The second entity in the PSC register is Julie C. This PSC owns 25-50% shares.

Alan C.

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

Julie 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 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth-558-632-1 0806-50066 
Balance Sheet
Cash Bank On Hand      66
Net Assets Liabilities      66
Cash Bank In Hand9428684206 66 
Current Assets9428684206    
Net Assets Liabilities Including Pension Asset Liability-558-632-1 080-500-500-5006 
Reserves/Capital
Called Up Share Capital666666  
Profit Loss Account Reserve-564-638-1 086-506-506-506  
Shareholder Funds-558-632-1 0806-50066 
Other
Number Shares Allotted   6  66
Par Value Share   1  11
Creditors Due After One Year1 5001 5001 500500500500  
Creditors Due Within One Year  1 500     
Net Current Assets Liabilities942868-1 0806    
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 2018
filed on: 2nd, January 2019
Free Download (2 pages)

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