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E S L GROUP LIMITED - 115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, United Kingdom
Company Information
- Company registration number
- SC075464
- Country
- United Kingdom
- Registered Address
- 115 GEORGE STREET
- 4TH FLOOR
- EDINBURGH
- SCOTLAND
- EH2 4JN 115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, EH2 4JN UK
Management
- Managing Directors
- MARTYN RICHARD POWELL
- DAVID WHITE
- MARTYN RICHARD POWELL
- Company secretaries
- MARTYN RICHARD POWELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1981-07-07
- Dissolved on
- 2016-02-20
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-09-27
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E S L GROUP LIMITED Company Description
- E S L GROUP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC075464. It was registered 1981-07-07. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 115 George Street .
Get E S L GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E S L Group Limited - 115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, United Kingdom
- 1981-07-07
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https://www.kompany.co.uk/p/uk/sc075464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc075464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc075464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-20) - GAZ2
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keyboard_arrow_right 2015
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2015-11-20) - 4.26(Scot)
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM (2014-03-04) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-01-10) - AA
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SPECIAL RESOLUTION TO WIND UP (2014-10-03) - LRESSP
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keyboard_arrow_right 2013
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27/09/13 FULL LIST (2013-10-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-01-14) - AA
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keyboard_arrow_right 2012
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27/09/12 FULL LIST (2012-10-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 08/10/2012 (2012-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 08/10/2012 (2012-10-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 08/10/2012 (2012-10-08) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-01-24) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 (2011-07-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 29/07/2011 (2011-07-29) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-03) - AA
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27/09/11 FULL LIST (2011-10-24) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 (2011-07-29) - CH03
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keyboard_arrow_right 2010
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27/09/10 FULL LIST (2010-10-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-01-23) - AA
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keyboard_arrow_right 2009
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27/09/09 FULL LIST (2009-10-19) - AR01
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON (2009-07-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-24) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-14) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM: (2007-12-20) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS (2007-10-12) - 363a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-11-28) - 288a
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NEW DIRECTOR APPOINTED (2006-11-28) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2006-05-04) - AA
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS (2006-10-25) - 363a
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 (2006-11-29) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-28) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-11-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2005-05-10) - AA
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2005-01-18) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-07-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-19) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-06-22) - AA
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DIRECTOR RESIGNED (2004-03-02) - 288b
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NEW DIRECTOR APPOINTED (2004-03-02) - 288a
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NEW SECRETARY APPOINTED (2004-03-02) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-03-02) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2003-05-08) - AA
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS (2003-10-18) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS (2002-11-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2002-05-13) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2001-05-25) - AA
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DIRECTOR RESIGNED (2001-03-20) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS (2000-10-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 (2000-05-10) - AA
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DIRECTOR RESIGNED (2000-03-13) - 288b
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AUDITOR'S RESIGNATION (2000-03-08) - AUD
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keyboard_arrow_right 1999
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS (1999-10-26) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 29/07/99 (1999-08-03) - SRES03
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FULL ACCOUNTS MADE UP TO 30/04/99 (1999-06-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-02-07) - 288c
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S366A DISP HOLDING AGM 05/01/99 (1999-01-07) - ELRES
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DIRECTOR RESIGNED (1999-01-06) - 288b
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-12-22) - 288b
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DEC MORT/CHARGE ***** (1998-12-21) - 419a(Scot)
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS (1998-10-26) - 363s
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1998-12-30) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-06) - 288a
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-14) - 363a
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DIRECTOR RESIGNED (1997-08-18) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-08-28) - AA
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NEW DIRECTOR APPOINTED (1997-09-24) - 288a
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SECRETARY RESIGNED (1997-09-24) - 288b
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DIRECTOR RESIGNED (1997-09-24) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 (1997-09-24) - 225
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM: (1997-09-24) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-09-24) - 288a
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SHARES AGREEMENT OTC (1997-09-26) - SA
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AD 29/08/97--------- (1997-09-26) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-10-20) - 288a
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REGISTERED OFFICE CHANGED ON 10/11/97 FROM: (1997-11-10) - 287
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keyboard_arrow_right 1996
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-08-30) - 288
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-08-02) - AA
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-03-25) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-18) - 363x
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-11-30) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-17) - 288
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-03-06) - 363x
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-11-02) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-20) - 363x
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-11-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1993-07-28) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-11) - 363x
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1992-10-02) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-23) - 363x
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-08-28) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-02-05) - 288
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LOCATION OF REGISTER OF MEMBERS (1991-02-05) - 353
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RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS (1991-02-05) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-01-30) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-23) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1990-04-23) - AA
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REGISTERED OFFICE CHANGED ON 27/06/90 FROM: (1990-06-27) - 287
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MEMORANDUM OF ASSOCIATION (1990-12-06) - MEM/ARTS
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ALTER MEM AND ARTS 23/11/90 (1990-12-06) - SRES01
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 13/06/89 FROM: (1989-06-13) - 287
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-09) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-27) - AA
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-07-11) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-03) - 288
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-12) - 363
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 (1988-01-25) - AA
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1987-08-17) - 288
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NEW SECRETARY APPOINTED (1987-07-01) - 288
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-05-27) - 363
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-05-27) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 (1987-03-12) - AA
