ESK HOLDINGS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	16 Hill Street Edinburgh EH2 3LD
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Jan 31, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 18, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 16, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 04, 2009	Termination of appointment of Colin Cumberland as a director	2 pages	TM01

Nov 04, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 07, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 27, 2009	legacy	1 pages	652a

Feb 24, 2009	legacy	3 pages	363a

Jul 22, 2008	Full accounts made up to Sep 30, 2007	13 pages	AA

May 08, 2008	legacy	1 pages	288b

Feb 11, 2008	legacy	2 pages	363a
Oct 08, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Jul 27, 2007	legacy	1 pages	225
Feb 28, 2007	legacy	7 pages	363s
May 15, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Feb 24, 2006	legacy	7 pages	363s
May 26, 2005	Full accounts made up to Dec 31, 2004	16 pages	AA
Feb 28, 2005	legacy	7 pages	363s
Jun 09, 2004	legacy	2 pages	288a
Jun 09, 2004	legacy	1 pages	288b
May 28, 2004	Full accounts made up to Dec 31, 2003	15 pages	AA
Feb 17, 2004	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	May 19, 2004		Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				97847080001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Feb 08, 1995	May 19, 2004	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				900007090001
AITKEN, Grant Robert 11 Strathearn Place EH9 2AL Edinburgh	Feb 15, 1995	May 05, 2008	Director	11 Strathearn Place EH9 2AL Edinburgh	Scotland	British	1967-8	42342090002
CUMBERLAND, Colin 3 Kevock Road EH18 1HT Lasswade Eskgrove	Feb 15, 1995	Nov 30, 2009	Director	3 Kevock Road EH18 1HT Lasswade Eskgrove		British	1954-8	306830006
MACLEAN, David Graham 30 Mansionhouse Road EH9 2JD Edinburgh Midlothian	Feb 15, 1995	Jun 30, 1998	Director	30 Mansionhouse Road EH9 2JD Edinburgh Midlothian	United Kingdom	British	1954-2	1373330001
BELL & SCOTTS 16 Hill Street EH2 3LD Edinburgh Midlothian	Feb 08, 1995	Feb 15, 1995	Director	16 Hill Street EH2 3LD Edinburgh Midlothian				66108740002

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 10, 2002 Delivered On Oct 22, 2002	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars The property known as 7/9, 13/15/17 and 21/23 church hill place and 47/49, 53/57 and 61/63 morningside road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2002Registration of a charge (410)
Bond & floating charge	Created On Mar 20, 2001 Delivered On Mar 27, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 27, 2001Registration of a charge (410)

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