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E S C I LIMITED

E S C I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE S C I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247324
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E S C I LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is E S C I LIMITED located?

    Registered Office Address
    2 West Street
    Penicuik
    EH26 9DL
    Undeliverable Registered Office AddressNo

    What were the previous names of E S C I LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAYMANSE LIMITEDApr 04, 2003Apr 04, 2003

    What are the latest accounts for E S C I LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for E S C I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Notification of Lesley Lemarchand as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Notification of Yves Albert Marie Leonard Lemarchand as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of E S C I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEMARCHAND, Lesley
    Glenesk
    14 Broomhill Road
    EH26 9EE Penicuik
    Midlothian
    		Secretary
    Glenesk
    14 Broomhill Road
    EH26 9EE Penicuik
    Midlothian
    		British90998930001
    LEMARCHAND, Yves Albert Marie Leonard
    Broomhill Road
    EH26 9EE Penicuik
    14
    Midlothian
    		Director
    Broomhill Road
    EH26 9EE Penicuik
    14
    Midlothian
    		ScotlandBelgian55226500002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E S C I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Lemarchand
    14 Broomhill Road
    EH26 9EE Penicuik
    Glenesk
    Midlothian
    Scotland
    		Jun 21, 2016
    14 Broomhill Road
    EH26 9EE Penicuik
    Glenesk
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Yves Albert Marie Leonard Lemarchand
    EH26 9EE Penicuik
    14 Broomhill Road
    Midlothian
    Scotland
    		Jun 21, 2016
    EH26 9EE Penicuik
    14 Broomhill Road
    Midlothian
    Scotland
    		No
    Nationality: Belgian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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