Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ESANK LTD
Company Information for

ESANK LTD

9A TINTO PLACE, EDINBURGH, EH6 5GD,
Company Registration Number
SC446361
Private Limited Company
Active

Company Overview

About Esank Ltd
ESANK LTD was founded on 2013-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Esank Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESANK LTD
 
Legal Registered Office
9A TINTO PLACE
EDINBURGH
EH6 5GD
Other companies in EH6
 
Filing Information
Company Number SC446361
Company ID Number SC446361
Date formed 2013-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESANK LTD
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.

Company Officers of ESANK LTD

Current Directors
Officer Role Date Appointed
KENNETH MORRISON
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE WIGHT
 Director 2013-04-02 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MORRISON NEXUS INVESTMENT HOLDINGS CORP. LTD. Director 2018-04-11 CURRENT 2009-09-24 Active
KENNETH MORRISON LOANHEAD ASSOCIATES LIMITED Director 2018-04-05 CURRENT 2007-01-09 Active - Proposal to Strike off
KENNETH MORRISON ESFA LTD Director 2018-03-29 CURRENT 2013-04-02 Active - Proposal to Strike off
KENNETH MORRISON RANNOCH ASSOCIATES LIMITED Director 2018-03-12 CURRENT 2006-09-14 Active - Proposal to Strike off
KENNETH MORRISON ROWSE CAPITAL LTD Director 2018-02-21 CURRENT 2018-02-21 Active
KENNETH MORRISON ROSWELL TECHNOLOGIES LTD. Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
KENNETH MORRISON SEVES UNITED LTD Director 2017-11-03 CURRENT 2013-11-01 Active - Proposal to Strike off
KENNETH MORRISON FREDERRY TRADE LTD Director 2017-09-15 CURRENT 2007-05-24 Active - Proposal to Strike off
KENNETH MORRISON ALMORAH INVENTIONS LIMITED Director 2017-08-07 CURRENT 2005-05-19 Active - Proposal to Strike off
KENNETH MORRISON ESMONT LTD Director 2017-07-21 CURRENT 2013-04-19 Active
KENNETH MORRISON RIAK ASSOCIATES LTD Director 2017-07-12 CURRENT 2007-06-27 Active
KENNETH MORRISON JET AIR SERVICE LIMITED Director 2017-06-20 CURRENT 2001-12-24 Active
KENNETH MORRISON LYNTON ASSOCIATES LIMITED Director 2017-06-05 CURRENT 2007-01-19 Active
KENNETH MORRISON MORATO LIMITED Director 2017-05-30 CURRENT 2012-03-13 Active - Proposal to Strike off
KENNETH MORRISON CLERMONT SERVICES LIMITED Director 2017-03-24 CURRENT 2003-08-14 Active
KENNETH MORRISON HARTFORD BUSINESS SOLUTIONS LTD Director 2016-09-30 CURRENT 2012-08-10 Active - Proposal to Strike off
KENNETH MORRISON STEELEC CO. LTD. Director 2016-09-24 CURRENT 2015-09-24 Dissolved 2017-11-21
KENNETH MORRISON UNIVERSAL SUPPLIES SYSTEMS LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-21
KENNETH MORRISON HARLING TRADING LTD Director 2016-05-30 CURRENT 2013-01-04 Active - Proposal to Strike off
KENNETH MORRISON THORNTREE ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active - Proposal to Strike off
KENNETH MORRISON REDCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON RAVENSCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active - Proposal to Strike off
KENNETH MORRISON GOSFORD ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active - Proposal to Strike off
KENNETH MORRISON BOLGON LIMITED Director 2016-04-13 CURRENT 2002-01-10 Active - Proposal to Strike off
KENNETH MORRISON TILARAN LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
KENNETH MORRISON AGAIN YACHT SERVICES LTD. Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
KENNETH MORRISON OWMS LTD. Director 2016-03-09 CURRENT 2000-08-23 Active - Proposal to Strike off
KENNETH MORRISON ZOODOCHOS PNGN LTD Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
KENNETH MORRISON WALTES TECHNOLOGY LIMITED Director 2016-03-03 CURRENT 2007-05-17 Dissolved 2018-05-22
KENNETH MORRISON JET WINGS LIMITED Director 2016-03-03 CURRENT 2010-04-20 Active
KENNETH MORRISON E42 LIMITED Director 2015-11-25 CURRENT 2006-12-12 Dissolved 2017-05-30
KENNETH MORRISON ASHINGTON BIOTECHNICS LIMITED Director 2015-09-01 CURRENT 2002-08-29 Dissolved 2016-11-01
KENNETH MORRISON SHEANOU CONSULTING LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2018-06-26
KENNETH MORRISON SEVEN FLAGS LTD. Director 2015-03-26 CURRENT 2015-02-16 Active - Proposal to Strike off
KENNETH MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active - Proposal to Strike off
KENNETH MORRISON GRANTHAM CONSULTANTS LTD Director 2014-07-07 CURRENT 2011-08-12 Dissolved 2015-07-24
KENNETH MORRISON PARKSLAND ASSOCIATES LIMITED Director 2013-01-01 CURRENT 2006-07-11 Dissolved 2016-02-16

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
2024-04-30CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON
2023-06-28DIRECTOR APPOINTED MR CARLO BERTELLI
2023-04-27CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO BERTELLI
2022-04-13PSC07CESSATION OF ENTROPIA STIFTUNG AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 43 Duke Street Edinburgh EH6 8HH
2020-11-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-11-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT
2018-03-30AP01DIRECTOR APPOINTED MR KENNETH MORRISON
2017-12-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESANK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESANK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ESANK LTD

Intangible Assets
Patents
We have not found any records of ESANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESANK LTD
Trademarks
We have not found any records of ESANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESANK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ESANK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ESANK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESANK 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 ESANK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH6 5GD