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Company Information for

ESI (CAVITY) LTD

1 UNION STREET, SALTCOATS, KA21 5LL,
Company Registration Number
SC421016
Private Limited Company
Liquidation

Company Overview

About Esi (cavity) Ltd
ESI (CAVITY) LTD was founded on 2012-04-03 and has its registered office in Saltcoats. The organisation's status is listed as "Liquidation". Esi (cavity) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESI (CAVITY) LTD
 
Legal Registered Office
1 UNION STREET
SALTCOATS
KA21 5LL
Other companies in G1
 
Filing Information
Company Number SC421016
Company ID Number SC421016
Date formed 2012-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-06 08:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESI (CAVITY) LTD
The accountancy firm based at this address is GLJH LTD.
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Company Officers of ESI (CAVITY) LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE GAUGHAN
Director 2012-04-03
GERALD GAUGHAN
Director 2015-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Company Secretary 2012-04-03 2012-04-03
COSEC LIMITED
Director 2012-04-03 2012-04-03
JAMES STUART MCMEEKIN
Director 2012-04-03 2012-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE GAUGHAN E S I INVESTMENTS LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
AMANDA JANE GAUGHAN ESI CARBON MANAGEMENT LTD Director 2013-12-30 CURRENT 2013-12-30 Active
AMANDA JANE GAUGHAN ESI CARBON TRADING LTD Director 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
AMANDA JANE GAUGHAN ESI COVER LIMITED Director 2013-04-06 CURRENT 2013-03-25 Active - Proposal to Strike off
AMANDA JANE GAUGHAN ESI GREEN DEAL LTD Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
AMANDA JANE GAUGHAN ESI (SOLAR) LTD Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2017-12-19
AMANDA JANE GAUGHAN E S I (SCOTLAND) LTD Director 2010-04-15 CURRENT 2010-04-15 Liquidation
GERALD GAUGHAN ESI COVER LIMITED Director 2017-03-31 CURRENT 2013-03-25 Active - Proposal to Strike off
GERALD GAUGHAN ESI GREEN DEAL LTD Director 2017-02-28 CURRENT 2013-02-26 Active - Proposal to Strike off
GERALD GAUGHAN ESI CARBON TRADING LTD Director 2016-12-31 CURRENT 2013-12-30 Active - Proposal to Strike off
GERALD GAUGHAN E S I INVESTMENTS LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
GERALD GAUGHAN ESI (SOLAR) LTD Director 2015-01-22 CURRENT 2012-04-03 Dissolved 2017-12-19
GERALD GAUGHAN ESI CARBON MANAGEMENT LTD Director 2015-01-22 CURRENT 2013-12-30 Active
GERALD GAUGHAN E S I (SCOTLAND) LTD Director 2014-05-01 CURRENT 2010-04-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15Error
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-13DISS40Compulsory strike-off action has been discontinued
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-16DISS40Compulsory strike-off action has been discontinued
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-01-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-06CH01Director's details changed for Mr Gerald Gaughan on 2015-04-01
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-18AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AP01DIRECTOR APPOINTED MR GERALD GAUGHAN
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-15CH01Director's details changed for Mrs Amanda Jane Gaughan on 2014-03-20
2013-12-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0103/04/13 ANNUAL RETURN FULL LIST
2012-06-21AP01DIRECTOR APPOINTED MRS AMANDA JANE GAUGHAN
2012-06-21SH0103/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2012-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ESI (CAVITY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-16
Petitions to Wind Up (Companies)2023-07-21
Petitions to Wind Up (Companies)2020-03-10
Fines / Sanctions
No fines or sanctions have been issued against ESI (CAVITY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESI (CAVITY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESI (CAVITY) LTD

Intangible Assets
Patents
We have not found any records of ESI (CAVITY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESI (CAVITY) LTD
Trademarks
We have not found any records of ESI (CAVITY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESI (CAVITY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ESI (CAVITY) LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ESI (CAVITY) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyESI (CAVITY) LTDEvent Date2020-03-02
On 2 March 2020 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that ESI (CAVITY) LTD, 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ (registered office) (company registration number SC421016) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. J Murdoch : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1135956/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESI (CAVITY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESI (CAVITY) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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