- Company Overview for ESP (HOLDINGS) LIMITED (SC206929)
- Filing history for ESP (HOLDINGS) LIMITED (SC206929)
- People for ESP (HOLDINGS) LIMITED (SC206929)
- Charges for ESP (HOLDINGS) LIMITED (SC206929)
- More for ESP (HOLDINGS) LIMITED (SC206929)
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) |
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26 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
11 Apr 2019 | AP01 | Appointment of Mr Kenneth Andrew Mclellan as a director on 1 April 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Colin John Anderson as a director on 1 April 2019 | |
12 Sep 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
18 Aug 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
26 May 2017 | AP01 | Appointment of Mr Colin John Anderson as a director on 1 April 2017 | |
25 May 2017 | TM01 | Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017 | |
08 May 2017 | CH01 | Director's details changed for Mr. Christopher Thomas Solley on 8 May 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
07 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
21 Dec 2016 | MR01 | Registration of charge SC2069290005, created on 12 December 2016 | |
24 Nov 2016 | CH01 | Director's details changed for Mr Neil Woodburn on 24 November 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016 | |
08 Nov 2016 | AP01 | Appointment of Mr Neil Woodburn as a director on 31 October 2016 | |
09 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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31 Mar 2016 | CH01 | Director's details changed for Mr Martin Timothy Smith on 31 March 2016 | |
26 Feb 2016 | AP01 | Appointment of Mr John Ivor Cavill as a director on 25 February 2016 | |
25 Feb 2016 | TM01 | Termination of appointment of Biif Corporate Services Limited as a director on 25 February 2016 | |
13 Aug 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Joseph Mark Linney as a director on 27 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Sarah Catherine Mcinnes as a director on 27 July 2015 | |
21 Jul 2015 | CH01 | Director's details changed for David Fulton Gilmour on 21 July 2015 | |
02 Jul 2015 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 | |
11 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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