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ESI COVER LIMITED

Company number SC445975

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
20 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 AP01 Appointment of Mr Gerald Gaughan as a director on 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
08 Apr 2014 CH01 Director's details changed for Mrs Amanda Jane Gaughan on 20 March 2014
08 Apr 2014 AD01 Registered office address changed from Unit 17 Garscadden House Dalsetter Crescent Glasgow G15 8TG Scotland on 8 April 2014
09 May 2013 AP01 Appointment of Mrs Amanda Jane Gaughan as a director
26 Mar 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26 March 2013
25 Mar 2013 TM01 Termination of appointment of James Mcmeekin as a director
25 Mar 2013 TM01 Termination of appointment of Cosec Limited as a director
25 Mar 2013 TM02 Termination of appointment of Cosec Limited as a secretary
25 Mar 2013 NEWINC Incorporation