ESI (CAVITY) LTD

Overview

Company Name	ESI (CAVITY) LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC421016
Jurisdiction	Scotland
Date of Creation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ESI (CAVITY) LTD?

Other construction installation (43290) / Construction

Where is ESI (CAVITY) LTD located?

Registered Office Address	1 Union Street KA21 5LL Saltcoats
Undeliverable Registered Office Address	No

What are the latest accounts for ESI (CAVITY) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2017
Next Accounts Due On	Jul 31, 2018
Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What is the status of the latest confirmation statement for ESI (CAVITY) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 03, 2022
Next Confirmation Statement Due	Apr 17, 2022
Next Confirmation Statement Made Up To	Apr 03, 2021
Overdue	Yes

What are the latest filings for ESI (CAVITY) LTD?

Filings
Date	Description	Document	Type
Feb 20, 2024	Registered office address changed from C/O Mclenan Corporate Marathon House Olympic Business Park Dundonald KA2 9AE to 1 Union Street Saltcoats KA21 5LL on Feb 20, 2024	2 pages	AD01

Aug 15, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Aug 11, 2023	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Mclenan Corporate Marathon House Olympic Business Park Dundonald KA2 9AE on Aug 11, 2023	2 pages	AD01

Jul 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 21, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2021	Confirmation statement made on Apr 03, 2021 with updates	4 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2020	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Mar 14, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2018	Confirmation statement made on Apr 03, 2018 with updates	4 pages	CS01

Jan 29, 2018	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 18, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 10, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2017	Director's details changed for Mr Gerald Gaughan on Apr 01, 2015	2 pages	CH01

Apr 06, 2017	Confirmation statement made on Apr 03, 2017 with updates	6 pages	CS01

Apr 05, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 04, 2017	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Apr 04, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ESI (CAVITY) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GAUGHAN, Amanda Jane

Apr 03, 2012

Director

Garscadden House

Dalsetter Crescent

G15 8TG Glasgow

Unit 17

Scotland

United Kingdom

British

1976-1

Director

114605430001

GAUGHAN, Gerald

Jan 22, 2015

Director

Dalsetter Crescent

G15 8TG Glasgow

Unit 17 Garscadden House

Scotland

United Kingdom

British

1966-2

Director

114556450001

COSEC LIMITED

Apr 03, 2012

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Apr 03, 2012

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Apr 03, 2012

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESI (CAVITY) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Gaughan Dalsetter Crescent G15 8TG Glasgow Unit 17 Garscadden House Scotland	Apr 06, 2016	Dalsetter Crescent G15 8TG Glasgow Unit 17 Garscadden House 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Amanda Jane Gaughan Dalsetter Crescent G15 8TG Glasgow Unit 17, Garscadden House Scotland	Apr 06, 2016	Dalsetter Crescent G15 8TG Glasgow Unit 17, Garscadden House 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ESI (CAVITY) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2023	Petition date
Aug 07, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Wiseglass St Johns Terrace 11-15 New Road Radcliffe M26 1LS Manchester	practitioner	St Johns Terrace 11-15 New Road Radcliffe M26 1LS Manchester

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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