ESP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameESP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206929
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ESP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kenneth Andrew Mclellan on Jan 28, 2026

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    31 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Cameron Mclure as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Christopher Thomas Solley as a director on Jan 31, 2025

    1 pagesTM01

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Amended group of companies' accounts made up to Mar 31, 2024

    30 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2024

    31 pagesAA

    Appointment of Mr Prince Yao Dakpoe as a director on May 22, 2024

    2 pagesAP01

    Termination of appointment of John Ivor Cavill as a director on May 22, 2024

    1 pagesTM01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Steven John Mcghee as a director on Feb 26, 2024

    2 pagesAP01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    1 pagesAD01

    Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    32 pagesAA

    Termination of appointment of Rory William Christie as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Carl Harvey Dix as a director on Feb 22, 2023

    2 pagesAP01

    Termination of appointment of John Wrinn as a director on Feb 22, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John Wrinn as a director on Nov 03, 2021

    2 pagesAP01

    Termination of appointment of David Fulton Gilmour as a director on Nov 03, 2021

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    31 pagesAA

    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