Company number SC315700
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 19 MORRISONS CROFT CRESCENT, BRIDGE OF DON, ABERDEEN, AB23 8FG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 150
. The most likely internet sites of E & S CONSULTANCY SERVICES LIMITED are www.esconsultancyservices.co.uk, and www.e-s-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Consultancy Services Limited is a Private Limited Company.
The company registration number is SC315700. E S Consultancy Services Limited has been working since 31 January 2007.
The present status of the company is Active. The registered address of E S Consultancy Services Limited is 19 Morrisons Croft Crescent Bridge of Don Aberdeen Ab23 8fg. . CLUBB, Robin is a Director of the company. Secretary CLUBB, Lisa has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CLUBB, Lisa has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CLUBB, Lisa
Resigned: 04 August 2015
Appointed Date: 31 January 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
CLUBB, Lisa
Resigned: 04 August 2015
Appointed Date: 31 January 2007
44 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Persons With Significant Control
Robin Clubb
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
E & S CONSULTANCY SERVICES LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
10 Dec 2015
Termination of appointment of Lisa Clubb as a director on 4 August 2015
20 Nov 2015
Termination of appointment of Lisa Clubb as a secretary on 4 August 2015
...
... and 22 more events
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
15 Feb 2007
Director resigned
15 Feb 2007
Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100
31 Jan 2007
Incorporation