ESMS ENTERPRISES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ESMS ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ESMS ENTERPRISES LIMITED was incorporated 31 years ago on 30/07/1992 and has the registered number: SC139534. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ESMS ENTERPRISES LIMITED was incorporated 31 years ago on 30/07/1992 and has the registered number: SC139534. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ESMS ENTERPRISES LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE MARY ERSKINE SCHOOL
EDINBURGH
EH4 3NT
This Company Originates in : United Kingdom
Previous trading names include:
RAVELSTON ENTERPRISES LIMITED (until 24/07/2014)
RAVELSTON ENTERPRISES LIMITED (until 24/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY SIMPSON | Nov 1979 | British | Director | 2022-08-22 | CURRENT |
MR BARRY CRAWFORD MCMASTER | Secretary | 2022-05-18 | CURRENT | ||
MR ALASDAIR FINLAY STRATH SEALE | Apr 1958 | British | Director | 2022-09-18 | CURRENT |
MR KEN PRITCHARD | Sep 1963 | British | Director | 2019-05-01 UNTIL 2022-08-22 | RESIGNED |
MICHAEL JAMES WALKER | Jan 1936 | British | Director | 1992-07-30 UNTIL 1995-02-08 | RESIGNED |
IAN MILLER MCGREGOR | Secretary | 2001-05-01 UNTIL 2009-06-24 | RESIGNED | ||
FREDERICK CHARLES HUBERT MCLEOD | May 1939 | British | Secretary | 1992-07-30 UNTIL 2001-04-30 | RESIGNED |
MR JONATHAN BENEDICT MOLLOY | British | Secretary | 2009-06-24 UNTIL 2022-05-18 | RESIGNED | |
JAMES MILLER | Sep 1934 | British | Director | 1992-05-14 UNTIL 1995-03-31 | RESIGNED |
MRS JUDY WAGNER | Jul 1958 | British | Director | 2009-03-01 UNTIL 2012-08-01 | RESIGNED |
MR MICHAEL HENDRY SIMS | Apr 1954 | British | Director | 2012-08-01 UNTIL 2019-04-30 | RESIGNED |
ALAN SCOTT ROBERTSON | Nov 1959 | British | Director | 2004-06-30 UNTIL 2009-06-24 | RESIGNED |
RALPH MCGREGOR CAMPBELL | May 1967 | Scottish | Director | 2016-08-25 UNTIL 2019-05-06 | RESIGNED |
MR STEPHEN LISTON LINDSAY PATERSON | Dec 1958 | British | Director | 2009-03-01 UNTIL 2014-07-25 | RESIGNED |
MS LINDA MOULE | Nov 1958 | British | Director | 2019-05-01 UNTIL 2022-04-18 | RESIGNED |
ROBIN AIRD JACK | Apr 1943 | British | Director | 1995-03-06 UNTIL 1997-07-29 | RESIGNED |
JAMES TAIT LAURENSON | Mar 1941 | British | Director | 1992-07-30 UNTIL 1999-08-09 | RESIGNED |
MR DOUGLAS KINLOCH ANDERSON | Feb 1939 | British | Director | 1992-08-14 UNTIL 1993-05-28 | RESIGNED |
IAIN MCEWAN GOTTS | Feb 1947 | British | Director | 1997-08-22 UNTIL 2004-06-30 | RESIGNED |
MR DAVID GIRDWOOD | Oct 1957 | British | Director | 2022-05-18 UNTIL 2022-08-01 | RESIGNED |
MR LACHLAN KILGOUR FERNIE | Jul 1960 | British | Director | 2014-07-25 UNTIL 2016-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Crawford Mcmaster | 2022-05-01 | 7/1973 | Significant influence or control | |
Mrs Linda Anne Moule | 2019-05-01 - 2022-05-18 | 11/1958 |
Significant influence or control Significant influence or control as trust |
|
Mr Michael Hendry Sims | 2016-04-06 - 2019-03-01 | 4/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-12 | 31-07-2023 | £861 equity |
Micro-entity Accounts - ESMS ENTERPRISES LIMITED | 2023-04-18 | 31-07-2022 | £861 equity |
Micro-entity Accounts - ESMS ENTERPRISES LIMITED | 2021-06-08 | 31-07-2020 | £861 equity |
Micro-entity Accounts - ESMS ENTERPRISES LIMITED | 2020-03-31 | 24-07-2019 | £861 equity |
Accounts Submission | 2019-05-16 | 31-07-2018 | £861 equity |
Micro-entity Accounts - ESMS ENTERPRISES LIMITED | 2018-03-23 | 31-07-2017 | £100 Cash £-95,942 equity |
Abbreviated Company Accounts - ESMS ENTERPRISES LIMITED | 2017-04-19 | 31-07-2016 | £100 Cash £-34,779 equity |
Dormant Company Accounts - ESMS ENTERPRISES LIMITED | 2015-12-18 | 31-07-2015 | £100 Cash £100 equity |
Dormant Company Accounts - ESMS ENTERPRISES LIMITED | 2015-03-25 | 31-07-2014 | £100 Cash £100 equity |