Ensco 1127 started in year 2015 as Private Limited Company with registration number SC502458. The Ensco 1127 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 36 London Street. Postal code: EH3 6NA.
The company has 2 directors, namely Jasbir N., Saranjit N.. Of them, Jasbir N., Saranjit N. have been with the company the longest, being appointed on 2 April 2015. As of 21 May 2024, there was 1 ex director - Samir S.. There were no ex secretaries.
| Office Address | 36 London Street |
| Town | Edinburgh |
| Post code | EH3 6NA |
| Country of origin | United Kingdom |
| Registration Number | SC502458 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 02 April 2015
Position: Director
Appointed: 02 April 2015
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Jsn Holdings Ltd from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jasbir N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Saranjit N., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jsn Holdings Ltd
36 London Street, Midlothian, Edinburgh, EH3 6NA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House (England And Wales) |
| Registration number | Sc665357 |
| Notified on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jasbir N.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saranjit N.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samir S.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -75 450 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 276 548 | 243 140 | 220 032 | 367 065 | 5 184 | 4 941 | ||
| Current Assets | 283 123 | 249 715 | 232 770 | 233 164 | 226 607 | 373 640 | 8 989 | 8 746 |
| Debtors | 6 575 | 6 575 | 6 575 | 6 575 | 3 805 | 3 805 | ||
| Net Assets Liabilities | -75 450 | 4 646 | -82 865 | -164 038 | 3 671 880 | 4 319 787 | ||
| Other Debtors | 6 575 | 6 575 | 6 575 | 6 575 | 3 805 | 3 805 | ||
| Cash Bank In Hand | 276 548 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -75 450 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Profit Loss Account Reserve | -75 453 | |||||||
| Shareholder Funds | -75 450 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 2 148 997 | 2 600 451 | 1 917 422 | |||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 2 093 001 | 1 878 335 | 1 418 334 | |||||
| Creditors | 3 523 812 | 2 955 092 | 2 668 910 | 2 285 644 | 1 863 701 | 1 924 191 | 4 900 | 5 226 |
| Fixed Assets | 5 870 338 | 5 870 338 | 5 870 338 | 5 870 338 | ||||
| Investments Fixed Assets | 5 870 338 | 5 870 338 | 5 870 338 | 5 870 338 | 5 870 338 | 5 870 338 | ||
| Issue Equity Instruments | 3 | |||||||
| Net Current Assets Liabilities | -2 421 976 | -2 910 600 | -3 284 293 | -3 748 732 | -334 757 | -1 550 551 | 4 089 | 3 520 |
| Number Shares Issued Fully Paid | 2 | |||||||
| Other Creditors | 1 430 811 | 1 076 757 | 445 367 | 6 769 | 4 900 | 5 226 | ||
| Par Value Share | 1 | |||||||
| Profit Loss | -75 453 | 80 096 | ||||||
| Total Assets Less Current Liabilities | 3 448 362 | 2 959 738 | 2 586 045 | 2 121 606 | 5 535 581 | 4 319 787 | 5 874 427 | 5 873 858 |
| Accounting Period Subsidiary | 2 016 | |||||||
| Creditors Due After One Year | 3 523 812 | |||||||
| Creditors Due Within One Year | 2 705 099 | |||||||
| Other Investments Other Than Loans | 5 870 338 | 5 870 338 | 5 870 338 | 5 870 338 | ||||
| Secured Debts | 2 246 333 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 22, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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