About

Registered Number: SC328169
Date of Incorporation: 23/07/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: 58 Cypress Glade, Livingston, West Lothian, EH54 9JH

 

Established in 2007, E-squared Consulting Ltd are based in West Lothian, it's status is listed as "Active". The companies directors are Richardson, Derek, Richardson, Ewan, Richardson, Emma Margaret, Richardson, Pamela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Derek 23 July 2007 - 1
RICHARDSON, Ewan 23 July 2020 - 1
RICHARDSON, Pamela 01 August 2007 09 September 2015 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Emma Margaret 01 August 2017 23 July 2020 1

Filing History

Document Type Date
CS01 - N/A 30 August 2020
AP01 - Appointment of director 30 August 2020
TM02 - Termination of appointment of secretary 30 August 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 11 August 2019
AA - Annual Accounts 26 August 2018
CS01 - N/A 28 July 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 14 August 2017
AP03 - Appointment of secretary 14 August 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 02 August 2016
TM01 - Termination of appointment of director 23 January 2016
TM02 - Termination of appointment of secretary 23 January 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 11 May 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 05 August 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 15 August 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 09 August 2010
CH03 - Change of particulars for secretary 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 30 November 2009
225 - Change of Accounting Reference Date 06 November 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
363s - Annual Return 14 October 2008
NEWINC - New incorporation documents 23 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.