E S I INVESTMENTS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC514666
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Statement of capital following an allotment of shares on 2 September 2015 GBP 12 . The most likely internet sites of E S I INVESTMENTS LTD are www.esiinvestments.co.uk, and www.e-s-i-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S I Investments Ltd is a Private Limited Company. The company registration number is SC514666. E S I Investments Ltd has been working since 02 September 2015. The present status of the company is Active. The registered address of E S I Investments Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . GAUGHAN, Amanda Jane is a Director of the company. GAUGHAN, Gerald is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
GAUGHAN, Amanda Jane
Appointed Date: 02 September 2015
49 years old
Director
GAUGHAN, Gerald
Appointed Date: 02 September 2015
59 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 02 September 2015
Appointed Date: 02 September 2015
Director
MCMEEKIN, James Stuart
Resigned: 02 September 2015
Appointed Date: 02 September 2015
58 years old
Director
COSEC LIMITED
Resigned: 02 September 2015
Appointed Date: 02 September 2015

Persons With Significant Control

Mr Gerald Gaughan
Notified on: 13 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Gaughan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E S I INVESTMENTS LTD Events

29 Nov 2016
Accounts for a dormant company made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 1 September 2016 with updates
23 May 2016
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 12
23 May 2016
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 12
23 May 2016
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 12
...
... and 2 more events
02 Sep 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 September 2015
02 Sep 2015
Termination of appointment of Cosec Limited as a director on 2 September 2015
02 Sep 2015
Termination of appointment of James Stuart Mcmeekin as a director on 2 September 2015
02 Sep 2015
Termination of appointment of Cosec Limited as a secretary on 2 September 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

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