ES PROPERTIES (LIVERPOOL) LIMITED: Filings
Overview
| Company Name | ES PROPERTIES (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302355 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ES PROPERTIES (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Panta Garlick Hill Ltd as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Robin Von Bothmer as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Cessation of John Charles Wagner as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Kyoung-Kook Kye as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elegia Participations B.V. as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Wagner as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Registration of charge SC3023550009, created on Dec 19, 2025 | 15 pages | MR01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC3023550007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Elegia Participations B.V. as a director on Feb 28, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Richard Charles Wagner as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
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