| Company Name | ESP (Trustees) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC397228 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr John Kenneth William Gray |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Paralegal |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlecroft Business Centre Suite 11 Tom Jonhston Road Dundee DD4 8XD Scotland |
| Director Name | Mr Allan Keith Macintyre |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 44a Henderson Street Bridge Of Allan Stirling FK9 4HS Scotland |
| Director Name | Mr Alastair Buchanan Bokla |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(8 years after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Castlecroft Business Centre Suite 11 Tom Jonhston Road Dundee DD4 8XD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Castlecroft Business Centre Suite 11 Tom Jonhston Road Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Shareholders
| 1 at £1 | John Gray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (1 day from now) |
Filing History
| 22 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 27 April 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 28 April 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 5 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 30 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 24 April 2020 | Registered office address changed from Suite 8 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD to Castlecroft Business Centre Suite 11 Tom Jonhston Road Dundee DD4 8XD on 24 April 2020 (1 page) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 23 April 2019 | Appointment of Mr Alastair Buchanan Bokla as a director on 23 April 2019 (2 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Allan Keith Macintyre on 1 May 2015 (2 pages) |
| 23 May 2016 | Director's details changed for Allan Keith Macintyre on 1 May 2015 (2 pages) |
| 23 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 5 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Registered office address changed from Legaston Lethendy Meikleour Perth Perthshire PH2 6EL on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from Legaston Lethendy Meikleour Perth Perthshire PH2 6EL on 5 July 2012 (1 page) |
| 5 July 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Director's details changed for John Kenneth William Gray on 1 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for John Kenneth William Gray on 1 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for John Kenneth William Gray on 1 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from Legaston Lethendy Meikleour Perth Perthshire PH2 6EL on 5 July 2012 (1 page) |
| 29 June 2011 | Appointment of John Kenneth William Gray as a director (3 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 29 June 2011 | Registered office address changed from Legaston Lethendy Meikleour Perth Perthshire PH2 6EL United Kingdom on 29 June 2011 (2 pages) |
| 29 June 2011 | Appointment of John Kenneth William Gray as a director (3 pages) |
| 29 June 2011 | Appointment of Allan Keith Macintyre as a director (3 pages) |
| 29 June 2011 | Registered office address changed from Legaston Lethendy Meikleour Perth Perthshire PH2 6EL United Kingdom on 29 June 2011 (2 pages) |
| 29 June 2011 | Appointment of Allan Keith Macintyre as a director (3 pages) |
| 13 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 April 2011 | Incorporation (22 pages) |
| 6 April 2011 | Incorporation (22 pages) |