ES PROPERTIES (LIVERPOOL) LIMITED
EDINBURGH BDL LIVERPOOL LIMITED MACROCOM (935) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC302355
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 2 November 2016; Director's details changed for Platinum Nominees Limited on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ES PROPERTIES (LIVERPOOL) LIMITED are www.espropertiesliverpool.co.uk, and www.es-properties-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Es Properties Liverpool Limited is a Private Limited Company. The company registration number is SC302355. Es Properties Liverpool Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Es Properties Liverpool Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. WAGNER, John is a Director of the company. PLATINUM NOMINEES LIMITED is a Director of the company. Secretary MCCAFFER, Stuart John has been resigned. Nominee Secretary MACROBERTS (FIRM) has been resigned. Director CAMPBELL, Ewan has been resigned. Director CAMPBELL, Stewart has been resigned. Director COHN, Oliver Daniel has been resigned. Director COOKE, Kevin Charles has been resigned. Director MCCAFFER, Stuart John has been resigned. Director MORROW, Ross Norman has been resigned. Director WOODCOCK, Louis Peter has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Director MARLE (UK) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 11 July 2011
Director
WAGNER, John
Appointed Date: 30 April 2009
73 years old
Director
PLATINUM NOMINEES LIMITED
Appointed Date: 11 July 2011

Resigned Directors

Secretary
MCCAFFER, Stuart John
Resigned: 14 August 2008
Appointed Date: 19 December 2006
Nominee Secretary
MACROBERTS (FIRM)
Resigned: 19 December 2006
Appointed Date: 15 May 2006
Director
CAMPBELL, Ewan
Resigned: 14 August 2008
Appointed Date: 23 March 2007
67 years old
Director
CAMPBELL, Stewart
Resigned: 14 August 2008
Appointed Date: 24 May 2007
48 years old
Director
COHN, Oliver Daniel
Resigned: 30 April 2009
Appointed Date: 14 August 2008
58 years old
Director
COOKE, Kevin Charles
Resigned: 11 July 2011
Appointed Date: 30 April 2009
69 years old
Director
MCCAFFER, Stuart John
Resigned: 14 August 2008
Appointed Date: 19 December 2006
61 years old
Director
MORROW, Ross Norman
Resigned: 14 August 2008
Appointed Date: 24 May 2007
49 years old
Director
WOODCOCK, Louis Peter
Resigned: 14 August 2008
Appointed Date: 19 December 2006
67 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 15 May 2006
Director
MARLE (UK) LIMITED
Resigned: 11 July 2011
Appointed Date: 14 August 2008

ES PROPERTIES (LIVERPOOL) LIMITED Events

02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
02 Nov 2016
Director's details changed for Platinum Nominees Limited on 2 November 2016
07 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100.1
23 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100.1
...
... and 62 more events
28 Dec 2006
Director resigned
28 Dec 2006
Secretary resigned
28 Dec 2006
Registered office changed on 28/12/06 from: excel house 30 semple street edinburgh EH3 8BL
17 Nov 2006
Company name changed macrocom (935) LIMITED\certificate issued on 17/11/06
15 May 2006
Incorporation

ES PROPERTIES (LIVERPOOL) LIMITED Charges

23 May 2012
Bond & floating charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
14 August 2008
Floating charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
14 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge over leasehold land on east side of…
28 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 23 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold property being site at kings waterfront…
27 March 2007
Bond & floating charge
Delivered: 13 April 2007
Status: Satisfied on 28 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
23 March 2007
Floating charge
Delivered: 5 April 2007
Status: Satisfied on 28 August 2008
Persons entitled: Bdl Management Limited
Description: Undertaking and all property and assets present and future…

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