ESM PROPERTIES LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 2JL

Company number SC408056
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 3 WHITEHILL PLACE, STIRLING, FK8 2JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESM PROPERTIES LIMITED are www.esmproperties.co.uk, and www.esm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Esm Properties Limited is a Private Limited Company. The company registration number is SC408056. Esm Properties Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Esm Properties 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Fiona
Appointed Date: 23 September 2011
60 years old
Director
MORRIS, Steven Charles
Appointed Date: 23 September 2011
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 23 September 2011
Appointed Date: 23 September 2011
Director
LEY, Andrew Charles
Resigned: 23 September 2011
Appointed Date: 23 September 2011
50 years old

Persons With Significant Control

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%
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%

ESM PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
08 Sep 2015
Previous accounting period shortened from 30 November 2015 to 31 May 2015
...
... and 10 more events
22 Nov 2011
Termination of appointment of Andrew Ley as a director
22 Nov 2011
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 22 November 2011
11 Nov 2011
Appointment of Steven Morris as a director
11 Nov 2011
Appointment of Fiona Morris as a director
23 Sep 2011
Incorporation

ESM PROPERTIES LIMITED Charges

6 December 2011
Standard security
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Bank of China (UK) LTD
Description: Four dwellinghouses known as 26,45,52 and 55 old harbour…

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