0131 Developments Limited in 3b Stanedykehead EDINBURGH

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 18 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	18 years old
Account next due date	Wed, 31st Jan 2024 (446 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	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	-558	-632	-1 080	-500	-500	6	6

Balance Sheet
Cash Bank On Hand							6	6	6	6	6	6	6	6
Net Assets Liabilities							6	6	6	6	6	6	6	6
Cash Bank In Hand	942	868	420	6		6	6
Current Assets	942	868	420	6
Net Assets Liabilities Including Pension Asset Liability	-558	-632	-1 080	6	-500	6	6

Reserves/Capital
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	-564	-638	-1 086	-506	-506	-506
Shareholder Funds	-558	-632	-1 080	-500	-500	6	6

Other
Number Shares Allotted				6			6	6	6	6	6	6	6	6
Par Value Share				1			1	1	1	1	1	1	1	1
Creditors Due After One Year	1 500	1 500	1 500	500	500	500
Creditors Due Within One Year			1 500
Net Current Assets Liabilities	942	868	420	6
Non-instalment Debts Due After5 Years			1 500		500	500
Share Capital Allotted Called Up Paid			6	6		6	6
Total Assets Less Current Liabilities	942	868	-1 080	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 19th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 18th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 15th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 14th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	Statement of Capital on 28th April 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AP03	On 1st August 2014, company appointed a new person to the position of a secretary filed on: 9th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st August 2014 filed on: 9th, August 2014	officers	Free Download (1 page)
AD01	Change of registered address from 8 Corrennie Drive Edinburgh EH10 6EQ on 9th August 2014 to Puddlewalk 3B Stanedykehead Edinburgh EH16 6YE filed on: 9th, August 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2014 filed on: 9th, August 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st August 2014 filed on: 9th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 23rd, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 13th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 20th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 17th, March 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 16 Galachlawside Edinburgh Midlothian EH10 7JG on 17th March 2013 filed on: 17th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 21st, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 29th, January 2011	accounts	Free Download (4 pages)
CH01	On 16th April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On 26th April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2010 filed on: 18th, May 2010	annual return	Free Download (6 pages)
CH01	On 26th April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 24th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (5 pages)
CERTNM	Company name changed ensco 160 LIMITEDcertificate issued on 05/11/07 filed on: 5th, November 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed ensco 160 LIMITEDcertificate issued on 05/11/07 filed on: 5th, November 2007	change of name	Free Download (3 pages)
288a	On 15th August 2007 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 15th August 2007 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On 15th August 2007 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On 15th August 2007 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On 15th August 2007 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On 15th August 2007 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 15/08/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 15th, August 2007	address	Free Download (1 page)
88(2)R	Alloted 5 shares on 29th June 2007. Value of each share 1 £, total number of shares: 6. filed on: 15th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 29th June 2007. Value of each share 1 £, total number of shares: 6. filed on: 15th, August 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (19 pages)

0131 Developments Limited EDINBURGH

0131 Developments Limited Address / Contact

Company Information / Profile

Company staff

Alan C.

Alan C.

Lisa S.

Lisa S.

Andrew M.

Addleshaw Goddard (scotland) Secretarial Limited

Hbjgw Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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