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ES CONSULTING ENGINEERS LTD.

Company number SC420249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2014 DS01 Application to strike the company off the register
24 Nov 2014 AD01 Registered office address changed from Jackson House Jackson House 3 Jackson Avenue Grangemouth Stirlingshire FK3 8JU Scotland to C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG on 24 November 2014
17 Nov 2014 TM01 Termination of appointment of Stephen John Cochrane as a director on 6 November 2014
16 Jun 2014 AAMD Amended accounts made up to 31 March 2013
16 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2013
14 Apr 2014 AD01 Registered office address changed from 22 Newton Place Glasgow G3 7PY Scotland on 14 April 2014
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Dec 2013 AP01 Appointment of Mr Ronnie Cameron as a director
10 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 16/06/2014.
01 Aug 2012 CERTNM Company name changed esc consulting LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
01 Aug 2012 AP01 Appointment of Mr William Morris as a director
01 Aug 2012 AD01 Registered office address changed from Middlesex House 89 Middlesex Street Kinning Park Glasgow G41 1EE United Kingdom on 1 August 2012
23 Mar 2012 NEWINC Incorporation