23 Enigma Ltd.

Company Registration Number: SC296438

Scottish Company

Approximate Location Map
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23 Enigma Ltd. is a Private Company Limited by Shares first registered on 1 February 2006.

Registered Address

258 HIGH STREET
GLASGOW
G4 0QT

There are 4 companies currently registered at this postcode, including this one.

All companies at G4 0QT

Registration Data

Company Number

SC296438

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,368£13,638£15,687£23,841£19,176£24,709
of which Cash £13,355£1,978£227£1,430£176£895
Total Assets £28,368£13,638£15,687£23,841£19,176£24,709
Current Liabilities £4,429£2,345£3,372£2,809£2,331£7,786
Net Current Assets £23,939£11,293£12,315£21,032£16,845£16,923
Total Net Worth £23,939£11,293£12,315£21,032£16,845£17,337

Previous Names

No previous names

Company Officers

  • MOLONEY, Andrew David

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Retail Assistant

    3/1
    4 Firpark Terrace
    Glasgow
    G31 2JT
    Scotland

  • COOPER, Samantha

    Director

    Appointed on 1 February 2006

     

    Nationality: Scottish

    Occupation: Retail

    Month of birth: April 1970

    Flat 3/1, 4 Firpark Terrace
    Glasgow
    Strathclyde
    G31 2JT

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFS8Z. Transaction: MzE2ODU1MTA3MWFkaXF6a2N4.

  2. 2 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5IJSP8I. Transaction: MzE2MDc0MDY5M2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X503G2M0. Transaction: MzE0MTM3Mjg3NmFkaXF6a2N4.

  4. 5 February 2016 Secretary's details changed for Andrew David Moloney on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH03. Barcode: X503G2LS. Transaction: MzE0MTM3MjY3N2FkaXF6a2N4.

  5. 4 September 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4F10VT7. Transaction: MzEzMDE1OTAwOGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X43CSN3E. Transaction: MzExOTM0NTA5NmFkaXF6a2N4.

  7. 11 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S39UAU81. Transaction: MzEwMTcyMzQyN2FkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X330NYZR. Transaction: MzA5NTc1MDIyNWFkaXF6a2N4.

  9. 19 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2LED1H6. Transaction: MzA4ODk5ODcwMWFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJ5X7. Transaction: MzA3NDY0OTE1OWFkaXF6a2N4.

  11. 30 May 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S19Y18DS. Transaction: MzA1ODM5NjA4NmFkaXF6a2N4.

  12. 15 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q1UI9. Transaction: MzA1NDIwNTI2MGFkaXF6a2N4.

  13. 7 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: STXI4UPN. Transaction: MzAzODQzNDU4MGFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X2HG4SIA. Transaction: MzAzNDAwNjY3MGFkaXF6a2N4.

  15. 15 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0XI2O85. Transaction: MzAyNTI5MzA1NmFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XVR9SHUV. Transaction: MzAxMDQxNDk4NmFkaXF6a2N4.

  17. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVR9QHUT. Transaction: MzAxMDM1NzE1M2FkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Samantha Cooper on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVR9PHUS. Transaction: MzAxMDM1NzE1MmFkaXF6a2N4.

  19. 29 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDMGLEGM. Transaction: MzAwMTc1ODI5OWFkaXF6a2N4.

  20. 27 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X963D9DE. Transaction: MjAzMTU0OTA0MGFkaXF6a2N4.

  21. 4 December 2008 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: SQPDR5DT. Transaction: MjAxOTM1MzU4OGFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SS1U44G3. Transaction: MjAxNzQzMTAxOWFkaXF6a2N4.

  23. 17 June 2008 Return made up to 01/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXGIY0J4. Transaction: MjAwNzM1NjcxOWFkaXF6a2N4.

  24. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkxODY0M2FkaXF6a2N4.

  25. 28 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxMDYyOGFkaXF6a2N4.

  26. 6 March 2006 Accounting reference date shortened from 28/02/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODI2NTM5M2FkaXF6a2N4.

  27. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4MzU4MGFkaXF6a2N4.

  28. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0NTUwMGFkaXF6a2N4.

  29. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMyMTk1NGFkaXF6a2N4.

  30. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUwOTU5MGFkaXF6a2N4.

  31. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc4OTI5MmFkaXF6a2N4.

  32. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM5MjQwMmFkaXF6a2N4.

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