Company NameESME Hse Management Ltd
Company StatusDissolved
Company NumberSC412241
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 5 months ago)
Dissolution Date23 February 2021 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew David Rushmer
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address85b Ann Street
Stonehaven
Aberdeenshire
AB39 2DB
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£10,324
Cash£1
Current Liabilities£49,460

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 February 2015Registered office address changed from 85B Ann Street Stonehaven Kincardineshire AB39 2DB to 1 Rutland Court Edinburgh EH3 8EY on 6 February 2015 (2 pages)
6 February 2015Registered office address changed from 85B Ann Street Stonehaven Kincardineshire AB39 2DB to 1 Rutland Court Edinburgh EH3 8EY on 6 February 2015 (2 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 November 2014Compulsory strike-off action has been discontinued (1 page)
31 October 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(3 pages)
17 September 2014Registered office address changed from 64 Allardice Street Stonehaven Kincardineshire AB39 2AA United Kingdom to 85B Ann Street Stonehaven Kincardineshire AB39 2DB on 17 September 2014 (1 page)
26 April 2014Compulsory strike-off action has been suspended (1 page)
28 March 2014First Gazette notice for compulsory strike-off (1 page)
2 October 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 January 2013Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
(3 pages)
23 July 2012Registered office address changed from 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS Scotland on 23 July 2012 (1 page)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)