ESH PROPERTIES LIMITED
Overview
| Company Name | ESH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309649 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESH PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ESH PROPERTIES LIMITED located?
| Registered Office Address | 35 Morgan Way Armadale EH48 2JB West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for ESH PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ESH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Sharelle Higgins on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Euan Higgins on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sharelle Higgins on Oct 04, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sharelle Higgins on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Euan Higgins on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of ESH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Sharelle | Secretary | 35 Morgan Way Armadale EH48 2JB West Lothian | British | 111324570001 | ||||||
| HIGGINS, Euan | Director | 35 Morgan Way Armadale EH48 2JB West Lothian | Scotland | British | 111324530001 | |||||
| HIGGINS, Sharelle | Director | 35 Morgan Way Armadale EH48 2JB West Lothian | Scotland | British | 111324570001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does ESH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 26, 2008 Delivered On Jun 12, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 8 muir road, bathgate, west lothian. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 25, 2007 Delivered On Nov 10, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 43 union road, whitburn, west lothian. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 14, 2007 Delivered On Sep 04, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 41 union road, whitburn, west lothian. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 13, 2007 Delivered On Aug 16, 2007 | 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
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Transactions
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| Standard security | Created On Feb 13, 2007 Delivered On Mar 01, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 22A waverley street, bathgate, west lothian. | ||||
Persons Entitled
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Transactions
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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