ESP SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ESP SCOTLAND LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ESP SCOTLAND LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: SC355740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESP SCOTLAND LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: SC355740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESP SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WOOD | Aug 1983 | British | Director | 2018-01-15 | CURRENT |
MR SIMON PATRICK HOLLY | Feb 1986 | British | Director | 2023-05-26 | CURRENT |
MR. LEWIS BRADLEY | Nov 1987 | British | Director | 2023-05-26 | CURRENT |
TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-02-27 UNTIL 2009-02-27 | RESIGNED | ||
MR ANDREW GORDON WOOD | Aug 1983 | British | Director | 2009-02-27 UNTIL 2012-01-27 | RESIGNED |
MR JAMIE MCILVENNY | Apr 1980 | British | Director | 2009-02-27 UNTIL 2012-01-27 | RESIGNED |
SARAH ELIZABETH HOLLY | Apr 1973 | British | Director | 2012-01-27 UNTIL 2023-05-26 | RESIGNED |
MR JAMIE MCILVENNY | Apr 1980 | British | Secretary | 2009-02-27 UNTIL 2012-01-27 | RESIGNED |
SARAH ELIZABETH HOLLY | Secretary | 2012-01-27 UNTIL 2023-05-26 | RESIGNED | ||
TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 2009-02-27 UNTIL 2009-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hollywood Investments Ltd | 2023-05-26 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sarah Elizabeth Holly | 2016-04-06 - 2023-05-26 | 4/1973 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESP Scotland Limited Filleted accounts for Companies House (small and micro) | 2023-12-30 | 31-03-2023 | £2,128,252 Cash £1,583,533 equity |
ESP Scotland Limited Filleted accounts for Companies House (small and micro) | 2022-12-29 | 31-03-2022 | £1,053,239 Cash £781,311 equity |
ESP Scotland Limited Filleted accounts for Companies House (small and micro) | 2022-03-29 | 31-03-2021 | £988,676 Cash £668,794 equity |
ESP Scotland Limited Filleted accounts for Companies House (small and micro) | 2021-03-23 | 31-03-2020 | £555,416 Cash £596,190 equity |
ESP Scotland Limited Filleted accounts for Companies House (small and micro) | 2019-12-20 | 31-03-2019 | £484,981 Cash £474,337 equity |
ESP Scotland Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £344,493 Cash £406,020 equity |
ESP Scotland Limited Company Accounts | 2017-12-28 | 31-03-2017 | £362,259 Cash £358,344 equity |
Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £401,844 Cash £319,967 equity |