Entertainment Seating (UK) Limited

Company Name	Entertainment Seating (UK) Limited
Director	John Taylor Robertson
Company Status	Liquidation
Company Number	SC221800
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr John Taylor Robertson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O The Prg Partnership Solicitors 12a Bridgewater Erskine PA8 7AA Scotland

Director Name	Elizabeth Stewart Robertson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	21 years (resigned 30 August 2022)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	12 Glenacre Drive Largs Ayrshire KA30 9BH Scotland

Secretary Name	Georgina Robertson
Nationality	British
Status	Resigned
Appointed	17 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 10 January 2012)
Role	Book Keeper
Correspondence Address	12 Union Street Largs Ayrshire KA30 8DG Scotland

Director Name	Sandra Graham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(6 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Allandale Cottages Allandale Falkirk FK4 2HF Scotland

Secretary Name	Margaret Anne Rankin
Status	Resigned
Appointed	12 September 2012(11 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 August 2022)
Role	Company Director
Correspondence Address	562-564 Lawmoor Street Dixon Blazes Industrial Estate Glasgow G5 0TY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	esluk.co

Location

Registered Address	C/O The Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

499 at £1	John Taylor Robertson 99.80% Ordinary
1 at £1	Elizabeth Stewart Robertson 0.20% Ordinary

Financials

Year	2014
Net Worth	£29,456
Cash	£13,409
Current Liabilities	£349,448

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 August 2021 (2 years, 8 months ago)
Next Return Due	15 August 2022 (overdue)

Charges

29 November 2021	Delivered on: 9 December 2021 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
9 October 2019	Delivered on: 17 October 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
18 September 2019	Delivered on: 20 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 February 2012	Delivered on: 24 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 November 2006	Delivered on: 16 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 September 2022	Registered office address changed from C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 22 September 2022 (2 pages)
22 September 2022	Registered office address changed from 562-564 Lawmoor Street Dixon Blazes Industrial Estate Glasgow G5 0TY to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 22 September 2022 (2 pages)
21 September 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-12 (1 page)
21 September 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-12 (1 page)
30 August 2022	Termination of appointment of Elizabeth Stewart Robertson as a director on 30 August 2022 (1 page)
30 August 2022	Termination of appointment of Margaret Anne Rankin as a secretary on 30 August 2022 (1 page)
26 August 2022	Termination of appointment of Sandra Graham as a director on 26 August 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
7 January 2022	Satisfaction of charge SC2218000004 in full (1 page)
16 December 2021	Alterations to floating charge SC2218000005 (14 pages)
9 December 2021	Registration of charge SC2218000005, created on 29 November 2021 (11 pages)
2 December 2021	Alterations to floating charge SC2218000003 (16 pages)
13 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
16 December 2020	Satisfaction of charge 1 in full (1 page)
16 December 2020	Satisfaction of charge 2 in full (1 page)
2 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
26 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 February 2020	Alterations to floating charge SC2218000003 (11 pages)
18 February 2020	Alterations to floating charge SC2218000004 (11 pages)
17 October 2019	Registration of charge SC2218000004, created on 9 October 2019 (10 pages)
20 September 2019	Registration of charge SC2218000003, created on 18 September 2019 (8 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 500 (5 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 500 (5 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 500 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500 (5 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500 (5 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500 (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500 (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 September 2012	Director's details changed for Elizabeth Stewart Robertson on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Margaret Anne Rankin as a secretary (1 page)
12 September 2012	Director's details changed for Elizabeth Stewart Robertson on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Termination of appointment of Georgina Robertson as a secretary (1 page)
12 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Margaret Anne Rankin as a secretary (1 page)
12 September 2012	Termination of appointment of Georgina Robertson as a secretary (1 page)
12 September 2012	Director's details changed for Sandra Graham on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Sandra Graham on 12 September 2012 (2 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 September 2011	Appointment of Mr John Taylor Robertson as a director (2 pages)
29 September 2011	Appointment of Mr John Taylor Robertson as a director (2 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 December 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
26 November 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 September 2009	Return made up to 01/08/09; full list of members (14 pages)
25 September 2009	Return made up to 01/08/09; full list of members (14 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 September 2008	Return made up to 01/08/08; full list of members (4 pages)
18 September 2008	Return made up to 01/08/08; full list of members (4 pages)
30 July 2008	Director appointed sandra graham (1 page)
30 July 2008	Director appointed sandra graham (1 page)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 August 2007	Return made up to 01/08/07; no change of members (6 pages)
20 August 2007	Return made up to 01/08/07; no change of members (6 pages)
30 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 November 2006	Partic of mort/charge * (3 pages)
16 November 2006	Partic of mort/charge * (3 pages)
5 October 2006	Return made up to 01/08/06; full list of members (6 pages)
5 October 2006	Return made up to 01/08/06; full list of members (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2005	Return made up to 01/08/05; full list of members (6 pages)
1 August 2005	Return made up to 01/08/05; full list of members (6 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: 12 union street largs ayrshire KA30 8DG (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 12 union street largs ayrshire KA30 8DG (1 page)
3 August 2004	Return made up to 01/08/04; full list of members (6 pages)
3 August 2004	Return made up to 01/08/04; full list of members (6 pages)
9 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 September 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 September 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 August 2003	Return made up to 01/08/03; full list of members (6 pages)
28 August 2003	Return made up to 01/08/03; full list of members (6 pages)
22 August 2002	Return made up to 01/08/02; full list of members (6 pages)
22 August 2002	Return made up to 01/08/02; full list of members (6 pages)
26 May 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
26 May 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
27 August 2001	Company name changed wandfield LIMITED\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed wandfield LIMITED\certificate issued on 24/08/01 (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
1 August 2001	Incorporation (13 pages)
1 August 2001	Incorporation (13 pages)

Entertainment Seating (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland