E.S.S. ELECTRICAL CONTRACTORS LIMITED
Overview
| Company Name | E.S.S. ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136516 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E.S.S. ELECTRICAL CONTRACTORS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is E.S.S. ELECTRICAL CONTRACTORS LIMITED located?
| Registered Office Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.S.S. ELECTRICAL CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for E.S.S. ELECTRICAL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 9 pages | WU15(Scot) | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 5 pages | WU02(Scot) | ||||||||||
Registered office address changed from 15-17 Glenfield Road Kelvin Industrial Estate East Kilbride G75 0RA to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Apr 23, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Aileen Buchanan Russell on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Gordon Hall Russell on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of E.S.S. ELECTRICAL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Aileen Buchanan | Secretary | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | British | 66492150001 | ||||||
| RUSSELL, Gordon Hall | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | Scotland | British | Engineer | 17891210001 | ||||
| MCCALL, Thomas Anthony | Secretary | 110 Newbattle Road G32 8EW Glasgow Lanarkshire | British | 17891220001 | ||||||
| RUSSELL, Dorothy | Secretary | 16 Hill Crescent Clarkston G76 8DQ Glasgow 30 Greenbank Court | British | 132657090001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Thomas | Director | 16 Robert Kay Place The Inches FK5 4FQ Larbert Stirlingshire | British | Director | 100305050001 | |||||
| MCCALL, Thomas Anthony | Director | 110 Newbattle Road G32 8EW Glasgow Lanarkshire | British | Engineer | 17891220001 | |||||
| RUSSELL, Dorothy | Director | 16 Hill Crescent Clarkston G76 8DQ Glasgow 30 Greenbank Court | British | Accountant | 132657090001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of E.S.S. ELECTRICAL CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Hall Russell | Feb 10, 2017 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does E.S.S. ELECTRICAL CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 14, 2004 Delivered On Sep 24, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Tenants interest in the lease of 12 millcroft road, rutherglen, glasgow LAN5583. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Aug 27, 2004 Delivered On Sep 09, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On May 09, 2001 Delivered On May 22, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 12 millcroft road, rutherglen, glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jul 01, 1994 Delivered On Jul 21, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does E.S.S. ELECTRICAL CONTRACTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0