Company number SC412241
Status Liquidation
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 85B Ann Street Stonehaven Kincardineshire AB39 2DB to 1 Rutland Court Edinburgh EH3 8EY on 6 February 2015; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2014-12-16
LRESEX ‐
Extraordinary resolution to wind up on 2014-12-16
; Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
GBP 100
. The most likely internet sites of ESME HSE MANAGEMENT LTD are www.esmehsemanagement.co.uk, and www.esme-hse-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Esme Hse Management Ltd is a Private Limited Company.
The company registration number is SC412241. Esme Hse Management Ltd has been working since 29 November 2011.
The present status of the company is Liquidation. The registered address of Esme Hse Management Ltd is 1 Rutland Court Edinburgh Eh3 8ey. . RUSHMER, Andrew David is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
ESME HSE MANAGEMENT LTD Events
06 Feb 2015
Registered office address changed from 85B Ann Street Stonehaven Kincardineshire AB39 2DB to 1 Rutland Court Edinburgh EH3 8EY on 6 February 2015
13 Jan 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-12-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-12-16
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
01 Nov 2014
Compulsory strike-off action has been discontinued
31 Oct 2014
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 2 more events
28 Mar 2014
First Gazette notice for compulsory strike-off
02 Oct 2013
Total exemption small company accounts made up to 30 November 2012
15 Jan 2013
Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2013-01-15
23 Jul 2012
Registered office address changed from 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS Scotland on 23 July 2012
29 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)