Enship Limited in Bridge Of Don ABERDEEN

Enship Limited ABERDEEN

Founded in 2004, Enship, classified under reg no. SC261892 is an active company. Currently registered at Tern Place Denmore Road AB23 8JX, Aberdeen the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 18th February 2004 Enship Limited is no longer carrying the name Mackinco (36).

Currently there are 3 directors in the the company, namely David R., Michael C. and Innes C.. In addition one secretary - Deborah A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enship Limited Address / Contact

Office Address	Tern Place Denmore Road
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB23 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261892
Date of Incorporation	Wed, 14th Jan 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Deborah A.

Position: Secretary

Appointed: 01 December 2020

David R.

Position: Director

Appointed: 30 November 2011

Michael C.

Position: Director

Appointed: 30 November 2011

Innes C.

Position: Director

Appointed: 25 February 2004

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 11 November 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 11 November 2013

Guy C.

Position: Director

Appointed: 30 November 2011

Resigned: 22 May 2013

Andrew R.

Position: Director

Appointed: 30 November 2011

Resigned: 30 October 2020

Stephen D.

Position: Secretary

Appointed: 30 November 2011

Resigned: 31 March 2013

John B.

Position: Director

Appointed: 03 April 2007

Resigned: 31 January 2011

James B.

Position: Director

Appointed: 03 April 2007

Resigned: 30 July 2020

Donald G.

Position: Director

Appointed: 26 February 2004

Resigned: 15 May 2013

Mackinnons

Position: Corporate Secretary

Appointed: 14 January 2004

Resigned: 30 November 2011

Graham J.

Position: Director

Appointed: 14 January 2004

Resigned: 26 February 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Clarkson Port Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Clarkson Port Services Limited

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04513470
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mackinco (36)	February 18, 2004

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 20th, September 2023	incorporation	Free Download (24 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 20th, September 2023	incorporation	Free Download (24 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	18378.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	18378.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (7 pages)
SH01	18378.00 GBP is the capital in company's statement on Tuesday 28th January 2014	capital
AA	Accounts made up to Monday 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 14th January 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (11 pages)
AA	Accounts made up to Wednesday 29th February 2012 filed on: 7th, September 2012	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 23rd, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 28th February 2011 filed on: 6th, July 2011	accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 28th, February 2011	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 14th January 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 7th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 14th January 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 19th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 19th April 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 25th, July 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 4 shares on Monday 26th June 2006. Value of each share 1 £, total number of shares: 24504. filed on: 7th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Monday 26th June 2006. Value of each share 1 £, total number of shares: 24504. filed on: 7th, July 2006	capital	Free Download (2 pages)
363s	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 10th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 10th, November 2005	accounts	Free Download (9 pages)
169	Purchased 3500 own shares on Friday 29th July 2005. Value of each share 1 £, total number of shares: 24500. filed on: 23rd, September 2005	capital	Free Download (1 page)
169	Purchased 3500 own shares on Friday 29th July 2005. Value of each share 1 £, total number of shares: 24500. filed on: 23rd, September 2005	capital	Free Download (1 page)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 27999 shares on Monday 1st March 2004. Value of each share 1 £, total number of shares: 28000. filed on: 21st, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 27999 shares on Monday 1st March 2004. Value of each share 1 £, total number of shares: 28000. filed on: 21st, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2004	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (45 pages)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (45 pages)

Enship Limited ABERDEEN

Enship Limited Address / Contact

Company Information / Profile

Company staff

Deborah A.

David R.

Michael C.

Innes C.

Rachel S.

Michael C.

Penny W.

Nicholas B.

Guy C.

Andrew R.

Stephen D.

John B.

James B.

Donald G.

Mackinnons

Graham J.

People with significant control

Company previous names

Company filings

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