This company is commonly known as Esms Enterprises Limited. The company was founded 31 years ago and was given the registration number SC139534. The firm's registered office is in EDINBURGH. You can find them at The Mary Erskine School, Ravelston, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ESMS ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | SC139534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1992 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT | Secretary | 18 May 2022 | Active |
| The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT | Director | 18 September 2022 | Active |
| The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT | Director | 22 August 2022 | Active |
| 14 Clark Avenue, Linlithgow, EH49 7AP | Secretary | 01 May 2001 | Active |
| 53 Hillview Road, Edinburgh, EH12 8QH | Secretary | 30 July 1992 | Active |
| 1, Waldie Avenue, Linlithgow, United Kingdom, EH49 6BA | Secretary | 24 June 2009 | Active |
| The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT | Director | 25 August 2016 | Active |
| The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT | Director | 25 July 2014 | Active |
| The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT | Director | 18 May 2022 | Active |
| 10 Pentland Avenue, Edinburgh, EH13 0HZ | Director | 22 August 1997 | Active |
| 28 Craigcrook Road, Blackhall, Edinburgh, EH4 3PG | Director | 06 March 1995 | Active |
| Daveen 7 Barnton Park, Edinburgh, EH4 6JF | Director | 14 August 1992 | Active |
| Hillhouse, Kirknewton, EH27 8DR | Director | 30 July 1992 | Active |
| Belmont, Ellersly Road, Edinburgh, Scotland, EH12 6JA | Director | 14 May 1992 | Active |
| The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT | Director | 01 May 2019 | Active |
| 31 Belford Gardens, Edinburgh, EH4 3EP | Director | 01 March 2009 | Active |
| The Mary Erskine School, Ravelston, Edinburgh, EH4 3NT | Director | 01 May 2019 | Active |
| 141 East Trinity Road, Edinburgh, Scotland, EH5 3PP | Director | 30 June 2004 | Active |
| 45, Barnton Park View, Edinburgh, United Kingdom, EH4 6HJ | Director | 01 August 2012 | Active |
| 22 Ravelston House Park, Edinburgh, EH4 3LU | Director | 01 March 2009 | Active |
| 2 Lauder Loan, Edinburgh, Scotland, EH9 2RB | Director | 30 July 1992 | Active |
| Mr Barry Crawford Mcmaster | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | The Mary Erskine School, Edinburgh, EH4 3NT |
| Nature of control | : |
|
| Mrs Linda Anne Moule | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | The Mary Erskine School, Edinburgh, EH4 3NT |
| Nature of control | : |
|
| Mr Michael Hendry Sims | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | The Mary Erskine School, Edinburgh, EH4 3NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
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