co
Corporate
Observer
Homepage
Data
Great Britain
Company
ESE, S.C.I. LIMITED

ESE, S.C.I. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameESE, S.C.I. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264774
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ESE, S.C.I. LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ESE, S.C.I. LIMITED located?

    Registered Office Address
    c/o THE EXECUTIVE DIRECTOR
    26-9 Northfield Drive
    EH8 7RP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ESE, S.C.I. LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2004-11 LIMITEDMar 11, 2004Mar 11, 2004

    What are the latest accounts for ESE, S.C.I. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ESE, S.C.I. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from , 26/9 Northfield Drive, Edinburgh, EH8 7RP on Apr 23, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Lotenna Onyekachuku Okeke on Sep 28, 2011

    		2 pagesCH01

    Secretary's details changed for Philippa Joy Okeke on Sep 28, 2011

    		1 pagesCH03

    Registered office address changed from , 1-3 St. Colme Street, Edinburgh, EH3 6AA on Aug 30, 2011

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 11, 2010

    		14 pagesAR01

    Appointment of Philippa Joy Okeke as a secretary

    		2 pagesAP03

    Termination of appointment of Sf Secretaries Limited as a secretary

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of ESE, S.C.I. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKEKE, Philippa Joy
    c/o The Executive Director
    Northfield Drive
    EH8 7RP Edinburgh
    26-9
    Scotland
    		Secretary
    c/o The Executive Director
    Northfield Drive
    EH8 7RP Edinburgh
    26-9
    Scotland
    		British154490330001
    OKEKE, Lotenna Onyekachuku
    c/o The Executive Director
    Northfield Drive
    EH8 7RP Edinburgh
    26-9
    Scotland
    		Director
    c/o The Executive Director
    Northfield Drive
    EH8 7RP Edinburgh
    26-9
    Scotland
    		United KingdomUnited States Of America96543550001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005140001
    View Detailed Information on Officers and People with Significant Control

    Does ESE, S.C.I. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 24, 2006
    Delivered On Aug 30, 2006
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 30, 2006Registration of a charge (410)
    View Detailed Information on Charges

    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