ESP SCOTLAND LIMITED
GLASGOW

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Company number SC355740
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of ESP SCOTLAND LIMITED are www.espscotland.co.uk, and www.esp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esp Scotland Limited is a Private Limited Company. The company registration number is SC355740. Esp Scotland Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Esp Scotland Limited is 272 Bath Street Glasgow G2 4jr. . DUTHOIT, Sarah Elizabeth is a Secretary of the company. DUTHOIT, Sarah Elizabeth is a Director of the company. Secretary MCILVENNY, Jamie has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director MCILVENNY, Jamie has been resigned. Director WOOD, Andrew Gordon has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DUTHOIT, Sarah Elizabeth
Appointed Date: 27 January 2012
Director
DUTHOIT, Sarah Elizabeth
Appointed Date: 27 January 2012
52 years old

Resigned Directors

Secretary
MCILVENNY, Jamie
Resigned: 27 January 2012
Appointed Date: 27 February 2009
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Director
MCILVENNY, Jamie
Resigned: 27 January 2012
Appointed Date: 27 February 2009
45 years old
Director
WOOD, Andrew Gordon
Resigned: 27 January 2012
Appointed Date: 27 February 2009
42 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009

Persons With Significant Control

Miss Sarah Elizabeth Duthoit
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ESP SCOTLAND LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Registration of charge SC3557400001, created on 30 July 2015
...
... and 21 more events
24 Mar 2009
Accounting reference date shortened from 28/02/2010 to 30/09/2009
27 Feb 2009
Appointment terminated director turner little company nominees LIMITED
27 Feb 2009
Appointment terminated secretary turner little company secretaries LIMITED
27 Feb 2009
Secretary appointed mr jamie mcilvenny
27 Feb 2009
Incorporation

ESP SCOTLAND LIMITED Charges

30 July 2015
Charge code SC35 5740 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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