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ESI (CAVITY) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esi (cavity) Ltd. The company was founded 12 years ago and was given the registration number SC421016. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ESI (CAVITY) LTD
Company Number:SC421016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2012
End of financial year:31 October 2016
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Garscadden House, Dalsetter Crescent, Glasgow, Scotland, G15 8TG

Director03 April 2012Active
Unit 17 Garscadden House, Dalsetter Crescent, Glasgow, Scotland, G15 8TG

Director22 January 2015Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary03 April 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director03 April 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director03 April 2012Active

People with Significant Control

Mr Gerald Gaughan
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:Unit 17 Garscadden House, Dalsetter Crescent, Glasgow, Scotland, G15 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Gaughan
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:Unit 17, Garscadden House, Dalsetter Crescent, Glasgow, Scotland, G15 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

Change registered office address company with date old address new address.

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2023-08-15Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-08-11Address

Change registered office address company with date old address new address.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-04-13Gazette

Gazette filings brought up to date.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-16Gazette

Gazette filings brought up to date.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-07-06Gazette

Gazette filings brought up to date.

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2019-06-25Gazette

Gazette notice compulsory.

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2018-10-06Gazette

Gazette filings brought up to date.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption small.

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2017-10-18Gazette

Gazette filings brought up to date.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-05Gazette

Gazette filings brought up to date.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2017-04-04Gazette

Gazette notice compulsory.

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