ESM BELSTANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameESM BELSTANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343779
    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 ESM BELSTANE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ESM BELSTANE LIMITED located?

    Registered Office Address
    Boquhan House
    Kippen
    FK8 3HY Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESM BELSTANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ESM BELSTANE 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

    5 pagesDS01

    Annual return made up to Jun 03, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2012

    Statement of capital on Aug 31, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jun 03, 2011 with full list of shareholders

    7 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 03, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr William Marshall Dow on May 01, 2010

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    4 pages288a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of ESM BELSTANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOW, Sheila Paterson
    2 Fairfields
    Moss Road
    FK2 8RY Dunmore
    Stirling
    Secretary
    2 Fairfields
    Moss Road
    FK2 8RY Dunmore
    Stirling
    British103978090003
    DOW, Sheila Paterson
    2 Fairfields
    Moss Road
    FK2 8RY Dunmore
    Stirling
    Director
    2 Fairfields
    Moss Road
    FK2 8RY Dunmore
    Stirling
    ScotlandBritish103978090003
    DOW, William Marshall
    Glen Road
    Torwood
    FK5 4SN Larbert
    Kinnaird
    Stirlingshire
    Director
    Glen Road
    Torwood
    FK5 4SN Larbert
    Kinnaird
    Stirlingshire
    United KingdomBritish132486040001
    SNOWIE, Euan Fenwick
    Boquhan House
    Kippen
    Stirlingshire
    Director
    Boquhan House
    Kippen
    Stirlingshire
    ScotlandScottish152234940002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    130864640001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    130864650001

    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