Established in 2000, Esp (Holdings) Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This company has 2 directors listed as Lewis, Maria, Biif Corporate Services Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIIF CORPORATE SERVICES LIMITED | 06 July 2011 | 25 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Maria | 27 September 2012 | 28 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
CH01 - Change of particulars for director | 01 November 2019 | |
AA - Annual Accounts | 29 October 2019 | |
CH01 - Change of particulars for director | 03 June 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
CS01 - N/A | 26 April 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 18 August 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
TM01 - Termination of appointment of director | 25 May 2017 | |
CH01 - Change of particulars for director | 08 May 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 07 January 2017 | |
MR01 - N/A | 21 December 2016 | |
CH01 - Change of particulars for director | 24 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
AP01 - Appointment of director | 08 November 2016 | |
AR01 - Annual Return | 09 May 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
AP01 - Appointment of director | 26 February 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
AA - Annual Accounts | 13 August 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH02 - Change of particulars for corporate director | 02 July 2015 | |
AR01 - Annual Return | 11 May 2015 | |
TM01 - Termination of appointment of director | 10 March 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 05 June 2014 | |
CH01 - Change of particulars for director | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
AA - Annual Accounts | 06 December 2013 | |
CH01 - Change of particulars for director | 14 October 2013 | |
CH01 - Change of particulars for director | 09 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
CH02 - Change of particulars for corporate director | 23 July 2013 | |
AR01 - Annual Return | 05 June 2013 | |
CH01 - Change of particulars for director | 04 June 2013 | |
CH02 - Change of particulars for corporate director | 04 June 2013 | |
AD01 - Change of registered office address | 14 March 2013 | |
AP04 - Appointment of corporate secretary | 08 March 2013 | |
TM02 - Termination of appointment of secretary | 07 March 2013 | |
AP01 - Appointment of director | 21 November 2012 | |
AP03 - Appointment of secretary | 29 October 2012 | |
TM02 - Termination of appointment of secretary | 29 October 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 31 May 2012 | |
TM01 - Termination of appointment of director | 25 May 2012 | |
AP01 - Appointment of director | 25 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
CH03 - Change of particulars for secretary | 24 January 2012 | |
AP01 - Appointment of director | 23 November 2011 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
AP02 - Appointment of corporate director | 13 July 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 27 May 2011 | |
AP01 - Appointment of director | 18 March 2011 | |
TM01 - Termination of appointment of director | 18 March 2011 | |
CH01 - Change of particulars for director | 27 September 2010 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
AP01 - Appointment of director | 16 August 2010 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AP01 - Appointment of director | 04 February 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AD01 - Change of registered office address | 06 January 2010 | |
TM01 - Termination of appointment of director | 18 December 2009 | |
TM01 - Termination of appointment of director | 11 December 2009 | |
AP01 - Appointment of director | 11 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
AA - Annual Accounts | 10 August 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 25 February 2009 | |
RESOLUTIONS - N/A | 23 October 2008 | |
363a - Annual Return | 15 May 2008 | |
353 - Register of members | 15 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
AA - Annual Accounts | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
287 - Change in situation or address of Registered Office | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
363a - Annual Return | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
363a - Annual Return | 26 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
AA - Annual Accounts | 13 December 2005 | |
353 - Register of members | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
287 - Change in situation or address of Registered Office | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
AUD - Auditor's letter of resignation | 31 May 2005 | |
363a - Annual Return | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
287 - Change in situation or address of Registered Office | 31 March 2005 | |
225 - Change of Accounting Reference Date | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
288b - Notice of resignation of directors or secretaries | 05 November 2004 | |
AA - Annual Accounts | 06 October 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
363a - Annual Return | 04 June 2004 | |
410(Scot) - N/A | 27 April 2004 | |
RESOLUTIONS - N/A | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
AA - Annual Accounts | 05 June 2003 | |
363a - Annual Return | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
AUD - Auditor's letter of resignation | 03 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
AA - Annual Accounts | 16 August 2002 | |
363a - Annual Return | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
410(Scot) - N/A | 04 December 2001 | |
410(Scot) - N/A | 04 December 2001 | |
410(Scot) - N/A | 04 December 2001 | |
RESOLUTIONS - N/A | 26 November 2001 | |
RESOLUTIONS - N/A | 26 November 2001 | |
RESOLUTIONS - N/A | 26 November 2001 | |
RESOLUTIONS - N/A | 26 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2001 | |
MEM/ARTS - N/A | 26 November 2001 | |
123 - Notice of increase in nominal capital | 26 November 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
AA - Annual Accounts | 07 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
363s - Annual Return | 30 May 2001 | |
225 - Change of Accounting Reference Date | 11 April 2001 | |
287 - Change in situation or address of Registered Office | 22 February 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
CERTNM - Change of name certificate | 08 August 2000 | |
NEWINC - New incorporation documents | 08 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2016 | Outstanding |
N/A |
Stage 2 holding company assignation in security | 06 April 2004 | Outstanding |
N/A |
Assignation in security | 15 November 2001 | Outstanding |
N/A |
Floating charge | 15 November 2001 | Outstanding |
N/A |
Holding company fixed charge | 15 November 2001 | Outstanding |
N/A |