ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esi (Cavity) Ltd

Esi (Cavity) Ltd is a liquidation company incorporated on 3 April 2012 with the registered office located in Saltcoats, Ayrshire and Arran. Esi (Cavity) Ltd was registered 13 years ago.
Status
Liquidation
Company No
SC421016
Private limited company
Scottish Company
Age
13 years
Incorporated 3 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1287 days
Dated 3 April 2021 (4 years ago)
Next confirmation dated 3 April 2022
Was due on 17 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 2643 days
For period 1 Nov31 Oct 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2017
Was due on 31 July 2018 (7 years ago)
Address
1 Union Street
Saltcoats
KA21 5LL
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was C/O Mclenan Corporate Marathon House Olympic Business Park Dundonald KA2 9AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1966
Director • PSC • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Esi Carbon Management Ltd
Mrs Amanda Jane Gaughan and Mr Gerald Gaughan are mutual people.
Active
E S I (Scotland) Ltd
Mrs Amanda Jane Gaughan and Mr Gerald Gaughan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£28
Decreased by £2.06K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.6K
Decreased by £120.27K (-29%)
Total Liabilities
-£182.24K
Decreased by £3.91K (-2%)
Net Assets
£108.36K
Decreased by £116.36K (-52%)
Debt Ratio (%)
63%
Increased by 17.41% (+38%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Aug 2023
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 16 Jun 2020
Confirmation Submitted
5 Years Ago on 14 Jun 2020
Compulsory Strike-Off Suspended
5 Years Ago on 14 Mar 2020
Get Credit Report
Discover Esi (Cavity) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 20 February 2024
Submitted on 20 Feb 2024
Submitted on 15 Aug 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 11 August 2023
Submitted on 11 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2021
Confirmation statement made on 3 April 2021 with updates
Submitted on 12 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 16 Jun 2020
Confirmation statement made on 3 April 2019 with no updates
Submitted on 14 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year