Dissolved
Dissolved 2014-01-31
Company Information for ESK HOLDINGS LIMITED
EDINBURGH, EH2 3LD,
|
Company Registration Number
SC155861
Private Limited Company
Dissolved Dissolved 2014-01-31 |
Company Name | |
---|---|
ESK HOLDINGS LIMITED | |
Legal Registered Office | |
EDINBURGH EH2 3LD Other companies in EH2 | |
Company Number | SC155861 | |
---|---|---|
Date formed | 1995-02-08 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-09-30 | |
Date Dissolved | 2014-01-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-03 23:04:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESK Holdings LLC | 412 N Main St Ste100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-02-04 | |
ESK HOLDINGS PTY LTD | VIC 3122 | Active | Company formed on the 2003-04-03 | |
ESK HOLDINGS LLC | Delaware | Unknown | ||
ESK HOLDINGS, LLC | 2499 GLADES ROAD #103 BOCA RATON FL 33431 | Inactive | Company formed on the 2007-04-03 | |
ESK HOLDINGS LLC | Delaware | Unknown | ||
ESK HOLDINGS INC | Georgia | Unknown | ||
ESK HOLDINGS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN CUMBERLAND |
Director | ||
GRANT ROBERT AITKEN |
Director | ||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
DAVID GRAHAM MACLEAN |
Director | ||
BELL & SCOTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLECROSS INVESTMENTS (EDINBURGH) LIMITED | Company Secretary | 2004-05-19 | CURRENT | 1992-09-29 | Dissolved 2014-01-03 | |
APPLECROSS PROPERTIES LIMITED | Company Secretary | 2004-05-19 | CURRENT | 1979-08-29 | Active - Proposal to Strike off | |
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED | Company Secretary | 2004-05-18 | CURRENT | 1995-08-09 | Dissolved 2013-08-16 | |
BELL & SCOTT (NOMINEES) LTD. | Company Secretary | 2004-05-18 | CURRENT | 1994-06-28 | Dissolved 2013-08-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUMBERLAND | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRANT AITKEN | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S80A AUTH TO ALLOT SEC 07/04/99 | |
ELRES | S369(4) SHT NOTICE MEET 07/04/99 | |
SRES01 | ALTER MEM AND ARTS 07/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | REDESIGNATE/RECLASS SHR 15/02/95 | |
SRES01 | ADOPT MEM AND ARTS 15/02/95 | |
88(2)R | AD 15/02/95--------- £ SI 2997@1=2997 £ IC 3/3000 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
ESK HOLDINGS LIMITED owns 3 domain names.
eskproperties.co.uk aparthotels.co.uk tophundred.co.uk
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ESK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |