| Company Name | Esslemont Strathmore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390011 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Lee Esslemont |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
| Director Name | Mrs Fiona Elizabeth Esslemont |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2018(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Location
| Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 50 at £1 | Fiona Esslemont 50.00% Ordinary |
|---|---|
| 50 at £1 | Lee Esslemont 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,114 |
| Cash | £25,329 |
| Current Liabilities | £29,920 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2020 | Application to strike the company off the register (1 page) |
| 9 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 18 November 2019 | Director's details changed for Mr Lee Esslemont on 1 March 2019 (2 pages) |
| 26 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 21 May 2018 | Appointment of Mrs Fiona Elizabeth Esslemont as a director on 1 May 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 27 October 2014 | Director's details changed for Mr Lee Esslemont on 25 September 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mr Lee Esslemont on 25 September 2014 (2 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Director's details changed for Mr Lee Esslemont on 30 December 2013 (2 pages) |
| 30 December 2013 | Director's details changed for Mr Lee Esslemont on 30 December 2013 (2 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page) |
| 20 December 2010 | Registered office address changed from 3 Rubislaw Terrace Aberdeeb AB10 1XE Scotland on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 3 Rubislaw Terrace Aberdeeb AB10 1XE Scotland on 20 December 2010 (1 page) |
| 7 December 2010 | Incorporation (28 pages) |
| 7 December 2010 | Incorporation (28 pages) |