Company NameESK Control Limited
DirectorsAlan Kane and Natalie Parsons
Company StatusActive
Company NumberSC490657
CategoryPrivate Limited Company
Incorporation Date6 November 2014(9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Kane
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMiss Natalie Parsons
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland

Location

Registered Address28 Broad Street
Peterhead
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Alan Kane
50.00%
Ordinary
50 at £1Natalie Parsons
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return6 November 2023 (5 months, 1 week ago)
Next Return Due20 November 2024 (7 months, 1 week from now)

Filing History

21 November 2023Confirmation statement made on 6 November 2023 with updates (4 pages)
9 May 2023Micro company accounts made up to 30 November 2022 (6 pages)
30 November 2022Confirmation statement made on 6 November 2022 with updates (4 pages)
18 May 2022Micro company accounts made up to 30 November 2021 (6 pages)
13 December 2021Change of details for Mr Alan Kane as a person with significant control on 9 July 2021 (2 pages)
13 December 2021Confirmation statement made on 6 November 2021 with updates (4 pages)
13 December 2021Director's details changed for Mr Alan Kane on 9 July 2021 (2 pages)
13 December 2021Change of details for Miss Natalie Parsons as a person with significant control on 9 July 2021 (2 pages)
13 December 2021Director's details changed for Miss Natalie Parsons on 9 July 2021 (2 pages)
14 September 2021Micro company accounts made up to 30 November 2020 (6 pages)
22 January 2021Confirmation statement made on 6 November 2020 with updates (4 pages)
28 July 2020Micro company accounts made up to 30 November 2019 (6 pages)
22 July 2020Director's details changed for Mr Alan Kane on 6 July 2020 (2 pages)
22 July 2020Director's details changed for Miss Natalie Parsons on 6 July 2020 (2 pages)
22 July 2020Change of details for Miss Natalie Parsons as a person with significant control on 6 July 2020 (2 pages)
22 July 2020Change of details for Mr Alan Kane as a person with significant control on 6 July 2020 (2 pages)
6 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
29 May 2019Micro company accounts made up to 30 November 2018 (6 pages)
6 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
3 January 2018Change of details for Mr Alan Kane as a person with significant control on 19 October 2017 (2 pages)
3 January 2018Director's details changed for Mr Alan Kane on 19 October 2017 (2 pages)
3 January 2018Confirmation statement made on 6 November 2017 with updates (4 pages)
3 January 2018Change of details for Miss Natalie Parsons as a person with significant control on 19 October 2017 (2 pages)
3 January 2018Director's details changed for Miss Natalie Parsons on 19 October 2017 (2 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
23 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)