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E S L Group Limited

E S L Group Limited is a dissolved company incorporated on 7 July 1981 with the registered office located in Edinburgh, City of Edinburgh. E S L Group Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 20 February 2016 (9 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
SC075464
Private limited company
Scottish Company
Age
44 years
Incorporated 7 July 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
115 George Street
4th Floor
Edinburgh
EH2 4JN
Scotland
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall International Holdings Limited
Martyn Richard Powell is a mutual person.
Active
WGRBS Pension Trustees Limited
Martyn Richard Powell and Mr David White are mutual people.
Active
Lilleshall Limited
Martyn Richard Powell is a mutual person.
Active
Brymill Limited
Martyn Richard Powell is a mutual person.
Active
Wyko Group Limited
Martyn Richard Powell is a mutual person.
Active
Wyko Overseas Holdings
Martyn Richard Powell is a mutual person.
Active
Lilleshall Building Products Limited
Martyn Richard Powell is a mutual person.
Active
Eriks Industrial Services Limited
Martyn Richard Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Same as previous period
Total Liabilities
-£126.79K
Same as previous period
Net Assets
£1.37M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 20 Feb 2016
Registered Address Changed
11 Years Ago on 4 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jan 2014
Confirmation Submitted
11 Years Ago on 4 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 14 Jan 2013
Martyn Richard Powell Details Changed
12 Years Ago on 8 Oct 2012
Martyn Richard Powell Details Changed
12 Years Ago on 8 Oct 2012
David White Details Changed
12 Years Ago on 8 Oct 2012
Confirmation Submitted
12 Years Ago on 8 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 24 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2016
Return of final meeting of voluntary winding up
Submitted on 20 Nov 2015
Resolutions
Submitted on 3 Oct 2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014
Submitted on 4 Mar 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Jan 2014
Annual return made up to 27 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 14 Jan 2013
Annual return made up to 27 September 2012 with full list of shareholders
Submitted on 8 Oct 2012
Director's details changed for David White on 8 October 2012
Submitted on 8 Oct 2012
Secretary's details changed for Martyn Richard Powell on 8 October 2012
Submitted on 8 Oct 2012
Repayment History
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