E S I (SCOTLAND) LTD

Company number SC376867

Date	Type	Description	View / Download
24 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
25 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
18 May 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 May 2012	(1 page)
27 Jan 2012	SH08	Change of share class name or designation	(2 pages)
27 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2011	(16 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
13 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/2012	(5 pages)
06 May 2010	AP01	Appointment of Amanda Jane Gaughan as a director	(3 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 11	(4 pages)
15 Apr 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 15 April 2010	(1 page)
15 Apr 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
15 Apr 2010	NEWINC	Incorporation	(29 pages)