Dissolved
Dissolved 2014-06-20
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Company Information for ENSCO 212 LIMITED
9 GEORGE SQUARE, GLASGOW, G2,
|
Company Registration Number
 SC342808 Private Limited Company
Dissolved 2014-06-20 |
Company Overview
About Ensco 212 Ltd
ENSCO 212 LIMITED was founded on 2008-05-13 and had its registered office in 9 George Square. The company was dissolved on the 2014-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENSCO 212 LIMITED | |
| Legal Registered Office | |
| 9 GEORGE SQUARE GLASGOW | |
Filing Information
| Company Number | SC342808 | |
|---|---|---|
| Date formed | 2008-05-13 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-06-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 02:38:34 |
| Companies House |
|
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Company Officers of ENSCO 212 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER STEWART MCINTYRE |
||
COLIN RUTHERFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER STEWART MCINTYRE |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HBJGW LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERITAS INVESTMENTS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2005-10-07 | Dissolved 2014-06-24 | |
| IMAGINE HOMES HOLDINGS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2007-06-29 | Dissolved 2015-02-06 | |
| IMAGINE HOMES UK LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-06-11 | Dissolved 2014-04-30 | |
| ENSCO 219 LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-07-02 | Dissolved 2014-06-20 | |
| ENSCO 217 LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-05-29 | Dissolved 2014-06-20 | |
| ENSCO 218 LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-06-24 | Dissolved 2014-06-20 | |
| IMAGINE HOMES LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2003-05-23 | Dissolved 2014-08-01 | |
| CS RESIDENTIAL LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-10 | Dissolved 2014-05-28 | |
| EYE 2 DETAIL LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-09-17 | Active | |
| KINMONT LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1997-10-28 | Active | |
| SUSAN METCALFE LIMITED | Director | 2015-03-31 | CURRENT | 1997-01-15 | Active | |
| MEALLMORE LIMITED | Director | 2014-06-03 | CURRENT | 1986-07-21 | Active | |
| MITCHELLS & BUTLERS PLC | Director | 2013-04-22 | CURRENT | 2002-10-02 | Active | |
| TEACHERS MEDIA UK LIMITED | Director | 2012-10-01 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
| BROOKGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-10-27 | Active | |
| VERITAS INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2005-10-07 | Dissolved 2014-06-24 | |
| ENSCO 219 LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-02 | Dissolved 2014-06-20 | |
| ENSCO 217 LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-29 | Dissolved 2014-06-20 | |
| ENSCO 218 LIMITED | Director | 2008-08-08 | CURRENT | 2008-06-24 | Dissolved 2014-06-20 | |
| CS RESIDENTIAL LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-10 | Dissolved 2014-05-28 | |
| MALVERN LEISURE LIMITED | Director | 1997-06-05 | CURRENT | 1997-03-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 29 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BW | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 28/08/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE | |
| LATEST SOC | 19/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 13/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 01/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 13/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 01/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 13/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE | |
| RES13 | SECTIONS 190 PURCHASE OF PROPERTY VARIOUS TERMS 06/08/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
| 288b | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED | |
| 288a | SECRETARY APPOINTED ALEXANDER STEWART MCINTYRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED | |
| 288a | DIRECTOR APPOINTED COLIN RUTHERFORD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ENSCO 212 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-11 |
| Resolutions for Winding-up | 2013-09-13 |
| Appointment of Liquidators | 2013-09-13 |
Fines / Sanctions
No fines or sanctions have been issued against ENSCO 212 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 33 |
|---|---|
| Mortgages/Charges outstanding | 33 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSCO 212 LIMITED
Income
Government Income
We have not found government income sources for ENSCO 212 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENSCO 212 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 212 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ENSCO 212 LIMITED | Event Date | 2014-02-11 |
| Company Number: SC342808 Company Number: SC343618 Company Number: SC344798 Company Number: SC345203 (All) c/o Deloitte LLP, Lomond House, 9 George Square, Glasgow, G2 1QQ. Former Registered Office: (All) 29 Rutland Square, Edinburgh, EH1 2BW Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended), that meetings of the members and creditors of the above Companies will be held at Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB on 13 March 2014 at 10.00 am and 10.15 am, 10.30 am and 10.45 am, 11.00 am and 11.15 am, 11.30 am and 11.45 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and an account of the winding up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Joint Liquidators at Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB not later than 12.00 noon on the business day before the meetings. The Joint Liquidators can be contacted at Deloitte LLP on 0141 304 5690. John Charles Reid , Joint Liquidator 06 February 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENSCO 212 LIMITED | Event Date | 2013-09-13 |
| Company Number: SC342808 Company Number: SC343618 Company Number: SC344798 Company Number: SC345203 (All) 29 Rutland Square, Edinburgh, Midlothian EH1 2BW Principal Trading Address: (Formerly) 29 Rutland Square, Edinburgh, Midlothian EH1 2BW. At general meetings of the Members of the above companies duly convened and held within Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB on 03 September 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of these meetings that the Companies cannot by reason of their liabilities continue their business, and that the Companies be wound up voluntarily and that John Charles Reid, of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ and William Kenneth Dawson, of Deloitte LLP, 2 Hardman Street, Manchester, M60 2AT, (IP Nos. 008556 and 008266) be and are hereby appointed Joint Liquidators. Colin Rutherford , Chairperson | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENSCO 212 LIMITED | Event Date | 2013-09-13 |
| Company Number: SC342808 Name of Company: ENSCO 212 LIMITED . Company Number: SC343618 Name of Company: ENSCO 217 LIMITED . Company Number: SC344798 Name of Company: ENSCO 218 LIMITED . Company Number: SC345203 Name of Company: ENSCO 219 LIMITED . Nature of Business: (All) Residential Property Investments. Type of Liquidation: Creditors. Address of Registered Office: (All) 29 Rutland Square, Edinburgh, Midlothian EH1 2BW. Principal Trading Address: (Formerly) 29 Rutland Square, Edinburgh, Midlothian EH1 2BW. Liquidators' Names and Addresses: John C Reid, of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ and William K Dawson, of Deloitte LLP, 2 Hardman Street, Manchester, M60 2AT. Office Holder Numbers: 008556 and 008266. Date of Appointment: 03 September 2013. By whom Appointed: Creditors. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSCO 212 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENSCO 212 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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