ESQUIRE APARTMENTS LIMITED

ESQUIRE APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESQUIRE APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC470329
    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 ESQUIRE APARTMENTS LIMITED?

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

    Where is ESQUIRE APARTMENTS LIMITED located?

    Registered Office Address
    62 Queens Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESQUIRE APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ESQUIRE APARTMENTS 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

    3 pagesDS01

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for James Grieve Barrack on Jun 01, 2014

    2 pagesCH01

    Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01
    incorporationFeb 18, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ESQUIRE APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Pamela Jane
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Secretary
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    185235480001
    ANDERSON, Robert David
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    ScotlandBritish83443580001
    BARRACK, James Grieve
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    ScotlandBritish77374740004
    CRAWSHAW, Howard Gair
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    United KingdomBritish107430510003
    MIDDLETON, Gordon Ian
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    ScotlandBritish182303360001

    Who are the persons with significant control of ESQUIRE APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Grieve Barrack
    Queens Road
    AB15 4YE Aberdeen
    62
    Apr 06, 2016
    Queens Road
    AB15 4YE Aberdeen
    62
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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