| Company Name | ESD Europe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234334 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Keith Clement |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Policy Consultant In Environme |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Belmont Crescent Kelvinbridge Glasgow G12 8EU Scotland |
| Secretary Name | David McAlindon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Laurel Place Glasgow G11 7RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12 Belmont Crescent Kelvin Bridge Glasgow G12 8EU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 1 at £1 | Dr Keith Clement 50.00% Ordinary A |
|---|---|
| 1 at £1 | Dr Keith Clement 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73 |
| Cash | £2,765 |
| Current Liabilities | £3,491 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Director's details changed for Dr Keith Clement on 1 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Dr Keith Clement on 1 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Dr Keith Clement on 1 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Dr Keith Clement on 1 July 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 5 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Incorporation (16 pages) |