• UK

  • E S L GROUP LIMITED - 115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, Grossbritannien

Firmenprofil

Handelsregisternummer
SC075464
Land
Grossbritannien
Protokollierter Sitz
115 GEORGE STREET
4TH FLOOR
EDINBURGH
SCOTLAND
EH2 4JN
115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, EH2 4JN UK

Management

Geschäftsführung
MARTYN RICHARD POWELL
DAVID WHITE
MARTYN RICHARD POWELL
Prokuristen
MARTYN RICHARD POWELL

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
07.07.1981
Gelöscht am:
2016-02-20
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-09-27

E S L GROUP LIMITED Firmenbeschreibung

E S L GROUP LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC075464. Die Firma wurde 07.07.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über 115 George Street erreicht werden.
Mehr Information

Jetzt sichern E S L GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: E S L Group Limited - 115 GEORGE STREET, 4TH FLOOR, EDINBURGH, SCOTLAND, Grossbritannien

1981-07-07 42 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu E S L GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-20) - GAZ2

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  • RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2015-11-20) - 4.26(Scot)

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  • REGISTERED OFFICE CHANGED ON 04/03/2014 FROM (2014-03-04) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-01-10) - AA

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  • SPECIAL RESOLUTION TO WIND UP (2014-10-03) - LRESSP

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  • 27/09/13 FULL LIST (2013-10-04) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-01-14) - AA

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  • 27/09/12 FULL LIST (2012-10-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 08/10/2012 (2012-10-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 08/10/2012 (2012-10-08) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 08/10/2012 (2012-10-08) - CH03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-01-24) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 (2011-07-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 29/07/2011 (2011-07-29) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-03) - AA

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  • 27/09/11 FULL LIST (2011-10-24) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 (2011-07-29) - CH03

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  • 27/09/10 FULL LIST (2010-10-26) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-01-23) - AA

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  • 27/09/09 FULL LIST (2009-10-19) - AR01

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  • APPOINTMENT TERMINATED DIRECTOR MARK DIXON (2009-07-27) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-24) - AA

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  • RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-10-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-14) - AA

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  • REGISTERED OFFICE CHANGED ON 20/12/07 FROM: (2007-12-20) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA

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  • RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS (2007-10-12) - 363a

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  • NEW SECRETARY APPOINTED (2006-11-28) - 288a

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  • NEW DIRECTOR APPOINTED (2006-11-28) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2006-05-04) - AA

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  • RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS (2006-10-25) - 363a

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  • ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 (2006-11-29) - 225

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-28) - 288b

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  • RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-11-24) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2005-05-10) - AA

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  • RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2005-01-18) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-07-19) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-19) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-06-22) - AA

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  • DIRECTOR RESIGNED (2004-03-02) - 288b

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  • NEW DIRECTOR APPOINTED (2004-03-02) - 288a

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  • NEW SECRETARY APPOINTED (2004-03-02) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-03-02) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2003-05-08) - AA

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  • RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS (2003-10-18) - 363s

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  • RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS (2002-11-02) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2002-05-13) - AA

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  • RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS (2001-10-12) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2001-05-25) - AA

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  • DIRECTOR RESIGNED (2001-03-20) - 288b

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  • RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS (2000-10-26) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 (2000-05-10) - AA

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  • DIRECTOR RESIGNED (2000-03-13) - 288b

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  • AUDITOR'S RESIGNATION (2000-03-08) - AUD

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  • RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS (1999-10-26) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 29/07/99 (1999-08-03) - SRES03

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  • FULL ACCOUNTS MADE UP TO 30/04/99 (1999-06-18) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1999-02-07) - 288c

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  • S366A DISP HOLDING AGM 05/01/99 (1999-01-07) - ELRES

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  • DIRECTOR RESIGNED (1999-01-06) - 288b

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  • DIRECTOR RESIGNED (1998-12-22) - 288b

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  • DEC MORT/CHARGE ***** (1998-12-21) - 419a(Scot)

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  • RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS (1998-10-26) - 363s

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  • RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/98 (1998-12-30) - AA

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  • NEW DIRECTOR APPOINTED (1997-01-06) - 288a

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  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-14) - 363a

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  • DIRECTOR RESIGNED (1997-08-18) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-08-28) - AA

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  • NEW DIRECTOR APPOINTED (1997-09-24) - 288a

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  • SECRETARY RESIGNED (1997-09-24) - 288b

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  • DIRECTOR RESIGNED (1997-09-24) - 288b

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  • ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 (1997-09-24) - 225

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  • REGISTERED OFFICE CHANGED ON 24/09/97 FROM: (1997-09-24) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-09-24) - 288a

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  • SHARES AGREEMENT OTC (1997-09-26) - SA

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  • AD 29/08/97--------- (1997-09-26) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1997-10-20) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/11/97 FROM: (1997-11-10) - 287

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-08-30) - 288

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-08-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-03-25) - AA

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  • RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-18) - 363x

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  • NEW DIRECTOR APPOINTED (1995-11-30) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-17) - 288

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  • RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-03-06) - 363x

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-11-02) - AA

  • RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-20) - 363x

  • DIRECTOR'S PARTICULARS CHANGED (1993-11-11) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1993-07-28) - AA

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-11) - 363x

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1992-10-02) - AA

  • RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-23) - 363x

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-08-28) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-02-05) - 288

  • LOCATION OF REGISTER OF MEMBERS (1991-02-05) - 353

  • RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS (1991-02-05) - 363a

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-01-30) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-23) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1990-04-23) - AA

  • REGISTERED OFFICE CHANGED ON 27/06/90 FROM: (1990-06-27) - 287

  • MEMORANDUM OF ASSOCIATION (1990-12-06) - MEM/ARTS

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  • ALTER MEM AND ARTS 23/11/90 (1990-12-06) - SRES01

  • REGISTERED OFFICE CHANGED ON 13/06/89 FROM: (1989-06-13) - 287

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-09) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-27) - AA

  • NEW DIRECTOR APPOINTED (1988-07-11) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-03) - 288

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-12) - 363

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 (1988-01-25) - AA

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1987-08-17) - 288

  • NEW SECRETARY APPOINTED (1987-07-01) - 288

  • RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-05-27) - 363

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-05-27) - 363

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 (1987-03-12) - AA

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