ESM INVESTMENTS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 2JL

Company number SC411727
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address 3 WHITEHILL PLACE, STIRLING, FK8 2JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESM INVESTMENTS LIMITED are www.esminvestments.co.uk, and www.esm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Esm Investments Limited is a Private Limited Company. The company registration number is SC411727. Esm Investments Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Esm Investments Limited is 3 Whitehill Place Stirling Fk8 2jl. . MORRIS, Fiona is a Director of the company. MORRIS, Steven Charles is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director LEY, Andrew Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORRIS, Fiona
Appointed Date: 22 November 2011
60 years old
Director
MORRIS, Steven Charles
Appointed Date: 22 November 2011
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 22 November 2011
Appointed Date: 22 November 2011
Director
LEY, Andrew Charles
Resigned: 22 November 2011
Appointed Date: 22 November 2011
50 years old

Persons With Significant Control

Mr Steven Charles Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESM INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
26 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 May 2015
...
... and 7 more events
13 Apr 2012
Statement of capital following an allotment of shares on 22 November 2011
  • GBP 100
13 Apr 2012
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 13 April 2012
13 Apr 2012
Termination of appointment of Hbjg Secretarial Limited as a secretary
13 Apr 2012
Termination of appointment of Andrew Ley as a director
22 Nov 2011
Incorporation

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