Founded in 2016, Ensco 1533, classified under reg no. SC550781 is an active company. Currently registered at 23 Royal Exchange Square G1 3AJ, Glasgow the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Lynn M., appointed on 22 November 2016. In addition, a secretary was appointed - Lynn M., appointed on 22 November 2016. As of 28 April 2024, there were 4 ex directors - Peter C., James M. and others listed below. There were no ex secretaries.
| Office Address | 23 Royal Exchange Square |
| Town | Glasgow |
| Post code | G1 3AJ |
| Country of origin | United Kingdom |
| Registration Number | SC550781 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 22 November 2016
Position: Secretary
Appointed: 22 November 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Landfern Limited from Glasgow. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lynn M. This PSC has significiant influence or control over the company,. Moving on, there is Hbjg Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Landfern Limited
23 Royal Exchange Square, Glasgow, G1 3AJ
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc454427 |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lynn M.
| Notified on | 22 July 2019 |
| Ceased on | 2 August 2019 |
| Nature of control: |
significiant influence or control |
Hbjg Limited
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Notified on | 21 November 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 16th January 2024 filed on: 16th, January 2024 |
officers | Free Download (1 page) |
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