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ESM CAPITAL LLP

ESM CAPITAL LLP

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

    • Overview

    Company NameESM CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305900
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ESM CAPITAL LLP located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESM CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ESM CAPITAL LLP?

    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 limited liability partnership off the register

    		1 pagesLLDS01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from 11 Gladstone Place Stirling FK8 2NN United Kingdom to 3 Clairmont Gardens Glasgow G3 7LW on Aug 26, 2020

    		1 pagesLLAD01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Cessation of Callum Geoffrey Mckellar Campbell as a person with significant control on Mar 29, 2018

    		1 pagesLLPSC07

    Termination of appointment of Callum Geoffrey Mckellar Campbell as a member on Mar 29, 2018

    		1 pagesLLTM01

    Appointment of Mrs Fiona Morris as a member on Mar 29, 2018

    		2 pagesLLAP01

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of ESM CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Fiona
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		LLP Designated Member
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Scotland245446360001
    MORRIS, Steven Charles
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		LLP Designated Member
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Scotland69526110002
    CAMPBELL, Callum Geoffrey Mckellar
    FK8 2NN Stirling
    11 Gladstone Place
    United Kingdom
    		LLP Designated Member
    FK8 2NN Stirling
    11 Gladstone Place
    United Kingdom
    		Scotland124025090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESM CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum Geoffrey Mckellar Campbell
    FK8 2NN Stirling
    11 Gladstone Place
    United Kingdom
    		Dec 20, 2016
    FK8 2NN Stirling
    11 Gladstone Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Steven Charles Morris
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Dec 20, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    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