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E S I Investments Ltd

E S I Investments Ltd is a dissolved company incorporated on 2 September 2015 with the registered office located in Glasgow, City of Glasgow. E S I Investments Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
SC514666
Private limited company
Scottish Company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about E S I Investments Ltd
Contact Update Details
Address
6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Amanda Jane Gaughan
Director • PSC • British • Lives in UK • Born in Jan 1976
Mr Gerald Gaughan
Director • PSC • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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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
Esi (Cavity) Ltd
Mrs Amanda Jane Gaughan and Mr Gerald Gaughan are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 5 Nov 2019
Application To Strike Off
5 Years Ago on 30 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 27 Aug 2019
Confirmation Submitted
7 Years Ago on 8 Sep 2018
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Confirmation Submitted
8 Years Ago on 16 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 29 Nov 2016
Confirmation Submitted
9 Years Ago on 6 Oct 2016
Mr Gerald Gaughan Appointed
10 Years Ago on 2 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Application to strike the company off the register
Submitted on 30 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2019
Confirmation statement made on 1 September 2018 with updates
Submitted on 8 Sep 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 20 Jun 2018
Confirmation statement made on 1 September 2017 with updates
Submitted on 16 Oct 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 29 Nov 2016
Confirmation statement made on 1 September 2016 with updates
Submitted on 6 Oct 2016
Statement of capital following an allotment of shares on 2 September 2015
Submitted on 23 May 2016
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Repayment History
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