Largs
KA30 8HU
Scotland
Director Name | Mr Steven Douglas Martin |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Blackdales Avenue Largs KA30 8HU Scotland |
Director Name | Mr David Thomas Martin |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Queens Avenue Largs Ayrshire KA30 9HD Scotland |
Director Name | Mr Glenn Douglas Martin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Montgomerie Crescent Fairlie Largs Ayrshire KA29 0EB Scotland |
Website | www.espressoservices.co.uk |
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Email address | [email protected] |
Telephone | 0141 4251083 |
Telephone region | Glasgow |
Registered Address | Unit 58, Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
45 at £1 | Steven Douglas Martin 43.27% Ordinary A |
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5 at £1 | Glenn Douglas Martin 4.81% Ordinary A |
30 at £1 | David Martin 28.85% Ordinary A |
20 at £1 | Margaret Wood Martin 19.23% Ordinary A |
1 at £1 | David Thomas Martin 0.96% Ordinary B |
1 at £1 | Glenn Douglas Martin 0.96% Ordinary B |
1 at £1 | Margaret Wood Martin 0.96% Ordinary B |
1 at £1 | Steven Douglas Martin 0.96% Ordinary B |
Year | 2014 |
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Net Worth | £414 |
Cash | £11,296 |
Current Liabilities | £119,938 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 1 January 2025 (8 months from now) |
22 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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17 March 2023 | Termination of appointment of Steven Douglas Martin as a director on 8 March 2023 (1 page) |
17 March 2023 | Termination of appointment of Margaret Wood Martin as a director on 8 March 2023 (1 page) |
21 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
26 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
23 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
31 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
24 January 2022 | Registered office address changed from Unit 34 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR to Unit 58, Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR on 24 January 2022 (1 page) |
21 January 2022 | Notification of Glenn Martin as a person with significant control on 31 May 2020 (2 pages) |
21 January 2022 | Notification of David Thomas Martin as a person with significant control on 31 May 2020 (2 pages) |
21 January 2022 | Cessation of Steven Douglas Martin as a person with significant control on 31 May 2020 (1 page) |
15 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
18 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
15 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
1 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
6 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
1 December 2015 | Director's details changed for Mr David Thomas Martin on 12 January 2015 (2 pages) |
1 December 2015 | Director's details changed for Mr David Thomas Martin on 12 January 2015 (2 pages) |
1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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6 October 2015 | Termination of appointment of Glenn Douglas Martin as a director on 1 July 2015 (1 page) |
6 October 2015 | Termination of appointment of Glenn Douglas Martin as a director on 1 July 2015 (1 page) |
6 October 2015 | Termination of appointment of Glenn Douglas Martin as a director on 1 July 2015 (1 page) |
30 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 November 2014 | Director's details changed for Mr Glenn Douglas Martin on 9 November 2014 (2 pages) |
9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Director's details changed for Mr Glenn Douglas Martin on 9 November 2014 (2 pages) |
9 November 2014 | Director's details changed for Mr Glenn Douglas Martin on 9 November 2014 (2 pages) |
9 November 2014 | Director's details changed for Mr David Thomas Martin on 9 November 2014 (2 pages) |
9 November 2014 | Director's details changed for Mr David Thomas Martin on 9 November 2014 (2 pages) |
9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Director's details changed for Mr David Thomas Martin on 9 November 2014 (2 pages) |
9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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19 August 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
29 July 2014 | Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
29 July 2014 | Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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9 November 2012 | Incorporation
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9 November 2012 | Incorporation
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9 November 2012 | Incorporation
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