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E S L GROUP LIMITED

Company number SC075464

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 69,766	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 69,766 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	CH01	Director's details changed for David White on 8 October 2012	View PDF Director's details changed for David White on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH03	Secretary's details changed for Martyn Richard Powell on 8 October 2012	View PDF Secretary's details changed for Martyn Richard Powell on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Martyn Richard Powell on 8 October 2012	View PDF Director's details changed for Martyn Richard Powell on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	CH03	Secretary's details changed for Martyn Richard Powell on 29 July 2011	View PDF Secretary's details changed for Martyn Richard Powell on 29 July 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	CH01	Director's details changed for David White on 29 July 2011	View PDF Director's details changed for David White on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CH01	Director's details changed for Martyn Richard Powell on 29 July 2011	View PDF Director's details changed for Martyn Richard Powell on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	288b	Appointment terminated director mark dixon	View PDF Appointment terminated director mark dixon - link opens in a new window - 2 pages (2 pages)
24 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: F.A.O. Chris storer, wyko group greenwell road, east tullos ind estate, aberdeen, aberdeenshire AB1 4BR	View PDF Registered office changed on 20/12/07 from: F.A.O. Chris storer, wyko group greenwell road, east tullos ind estate, aberdeen, aberdeenshire AB1 4BR - link opens in a new window - 1 page (1 page)

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