Company NameEspresso Services (UK) Limited
Company StatusActive
Company NumberSC436485
CategoryPrivate Limited Company
Incorporation Date9 November 2012(11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMrs Margaret Wood Martin
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Blackdales Avenue
Largs
KA30 8HU
Scotland
Director NameMr Steven Douglas Martin
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Blackdales Avenue
Largs
KA30 8HU
Scotland
Director NameMr David Thomas Martin
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Queens Avenue
Largs
Ayrshire
KA30 9HD
Scotland
Director NameMr Glenn Douglas Martin
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Montgomerie Crescent
Fairlie
Largs
Ayrshire
KA29 0EB
Scotland

Contact

Websitewww.espressoservices.co.uk
Email address[email protected]
Telephone0141 4251083
Telephone regionGlasgow

Location

Registered AddressUnit 58, Elderpark Workspace
100 Elderpark Street
Glasgow
G51 3TR
Scotland
ConstituencyGlasgow South West
WardGovan

Shareholders

45 at £1Steven Douglas Martin
43.27%
Ordinary A
5 at £1Glenn Douglas Martin
4.81%
Ordinary A
30 at £1David Martin
28.85%
Ordinary A
20 at £1Margaret Wood Martin
19.23%
Ordinary A
1 at £1David Thomas Martin
0.96%
Ordinary B
1 at £1Glenn Douglas Martin
0.96%
Ordinary B
1 at £1Margaret Wood Martin
0.96%
Ordinary B
1 at £1Steven Douglas Martin
0.96%
Ordinary B

Financials

Year2014
Net Worth£414
Cash£11,296
Current Liabilities£119,938

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (3 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 December 2023 (4 months, 2 weeks ago)
Next Return Due1 January 2025 (8 months from now)

Filing History

22 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
17 March 2023Termination of appointment of Steven Douglas Martin as a director on 8 March 2023 (1 page)
17 March 2023Termination of appointment of Margaret Wood Martin as a director on 8 March 2023 (1 page)
21 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
26 January 2023Confirmation statement made on 18 December 2022 with no updates (3 pages)
23 February 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
31 January 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
24 January 2022Registered 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 2022Notification of Glenn Martin as a person with significant control on 31 May 2020 (2 pages)
21 January 2022Notification of David Thomas Martin as a person with significant control on 31 May 2020 (2 pages)
21 January 2022Cessation of Steven Douglas Martin as a person with significant control on 31 May 2020 (1 page)
15 February 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
18 December 2020Confirmation statement made on 18 December 2020 with updates (4 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
15 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
9 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 February 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
1 December 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 December 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 December 2015Director's details changed for Mr David Thomas Martin on 12 January 2015 (2 pages)
1 December 2015Director's details changed for Mr David Thomas Martin on 12 January 2015 (2 pages)
1 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 104
(6 pages)
1 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 104
(6 pages)
6 October 2015Termination of appointment of Glenn Douglas Martin as a director on 1 July 2015 (1 page)
6 October 2015Termination of appointment of Glenn Douglas Martin as a director on 1 July 2015 (1 page)
6 October 2015Termination of appointment of Glenn Douglas Martin as a director on 1 July 2015 (1 page)
30 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 November 2014Director's details changed for Mr Glenn Douglas Martin on 9 November 2014 (2 pages)
9 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 104
(7 pages)
9 November 2014Director's details changed for Mr Glenn Douglas Martin on 9 November 2014 (2 pages)
9 November 2014Director's details changed for Mr Glenn Douglas Martin on 9 November 2014 (2 pages)
9 November 2014Director's details changed for Mr David Thomas Martin on 9 November 2014 (2 pages)
9 November 2014Director's details changed for Mr David Thomas Martin on 9 November 2014 (2 pages)
9 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 104
(7 pages)
9 November 2014Director's details changed for Mr David Thomas Martin on 9 November 2014 (2 pages)
9 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 104
(7 pages)
19 August 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
19 August 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
29 July 2014Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
29 July 2014Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
15 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 104
(7 pages)
15 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 104
(7 pages)
15 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 104
(7 pages)
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)