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Company Information for

E S I (SCOTLAND) LTD

C/O WRI ASSOCITES LTD, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC376867
Private Limited Company
Liquidation

Company Overview

About E S I (scotland) Ltd
E S I (SCOTLAND) LTD was founded on 2010-04-15 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". E S I (scotland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E S I (SCOTLAND) LTD
 
Legal Registered Office
C/O WRI ASSOCITES LTD
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G1
 
Filing Information
Company Number SC376867
Company ID Number SC376867
Date formed 2010-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB989694815  
Last Datalog update: 2020-10-07 00:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E S I (SCOTLAND) LTD
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Company Officers of E S I (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE GAUGHAN
 Director 2010-04-15
GERALD GAUGHAN
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Company Secretary 2010-04-15 2010-04-15
COSEC LIMITED
 Director 2010-04-15 2010-04-15
JAMES STUART MCMEEKIN
 Director 2010-04-15 2010-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE GAUGHAN E S I INVESTMENTS LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
AMANDA JANE GAUGHAN ESI CARBON MANAGEMENT LTD Director 2013-12-30 CURRENT 2013-12-30 Active
AMANDA JANE GAUGHAN ESI CARBON TRADING LTD Director 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
AMANDA JANE GAUGHAN ESI COVER LIMITED Director 2013-04-06 CURRENT 2013-03-25 Active - Proposal to Strike off
AMANDA JANE GAUGHAN ESI GREEN DEAL LTD Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
AMANDA JANE GAUGHAN ESI (SOLAR) LTD Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2017-12-19
AMANDA JANE GAUGHAN ESI (CAVITY) LTD Director 2012-04-03 CURRENT 2012-04-03 Liquidation
GERALD GAUGHAN ESI COVER LIMITED Director 2017-03-31 CURRENT 2013-03-25 Active - Proposal to Strike off
GERALD GAUGHAN ESI GREEN DEAL LTD Director 2017-02-28 CURRENT 2013-02-26 Active - Proposal to Strike off
GERALD GAUGHAN ESI CARBON TRADING LTD Director 2016-12-31 CURRENT 2013-12-30 Active - Proposal to Strike off
GERALD GAUGHAN E S I INVESTMENTS LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
GERALD GAUGHAN ESI (SOLAR) LTD Director 2015-01-22 CURRENT 2012-04-03 Dissolved 2017-12-19
GERALD GAUGHAN ESI (CAVITY) LTD Director 2015-01-22 CURRENT 2012-04-03 Liquidation
GERALD GAUGHAN ESI CARBON MANAGEMENT LTD Director 2015-01-22 CURRENT 2013-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 12
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-01-29AA31/10/16 TOTAL EXEMPTION SMALL
2017-10-18DISS40DISS40 (DISS40(SOAD))
2017-10-10GAZ1FIRST GAZETTE
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-05-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15
2016-08-16AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-22AR0115/04/16 FULL LIST
2016-01-18AA01PREVEXT FROM 30/04/2015 TO 31/10/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-17AR0115/04/15 FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GAUGHAN / 01/04/2015
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-04AP01DIRECTOR APPOINTED MR GERALD GAUGHAN
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-25AR0115/04/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE GAUGHAN / 20/03/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-24AR0115/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-25AR0115/04/12 FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2012-01-27RP04SECOND FILING WITH MUD 15/04/11 FOR FORM AR01
2012-01-27ANNOTATIONClarification
2012-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-19RES01ADOPT ARTICLES 15/04/2010
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-13AR0115/04/11 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED AMANDA JANE GAUGHAN
2010-05-06SH0115/04/10 STATEMENT OF CAPITAL GBP 11
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to E S I (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-04-06
Meetings of Creditors2018-11-30
Petitions to Wind Up (Companies)2018-08-31
Fines / Sanctions
No fines or sanctions have been issued against E S I (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E S I (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-04-30 £ 374,015
Creditors Due Within One Year 2012-04-30 £ 494,368
Creditors Due Within One Year 2012-04-30 £ 494,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E S I (SCOTLAND) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 632,994
Cash Bank In Hand 2012-04-30 £ 205,861
Cash Bank In Hand 2012-04-30 £ 205,861
Current Assets 2013-04-30 £ 1,020,582
Current Assets 2012-04-30 £ 511,957
Current Assets 2012-04-30 £ 511,957
Debtors 2013-04-30 £ 387,588
Debtors 2012-04-30 £ 291,111
Debtors 2012-04-30 £ 291,111
Shareholder Funds 2013-04-30 £ 688,934
Shareholder Funds 2012-04-30 £ 27,639
Shareholder Funds 2012-04-30 £ 27,639
Stocks Inventory 2012-04-30 £ 14,985
Stocks Inventory 2012-04-30 £ 14,985
Tangible Fixed Assets 2013-04-30 £ 42,367
Tangible Fixed Assets 2012-04-30 £ 10,050
Tangible Fixed Assets 2012-04-30 £ 10,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E S I (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E S I (SCOTLAND) LTD
Trademarks
We have not found any records of E S I (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E S I (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as E S I (SCOTLAND) LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where E S I (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyE S I (SCOTLAND) LIMITEDEvent Date2018-11-30
We, Ian William Wright and Scott Milne , Insolvency Practitioners, hereby give notice that a Meeting of Creditors of the above company will be held at the offices of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , on 13 December 2018 at 11.00am for the purposes of considering the Joint Administrator's Proposals and, if appropriate, approving them without modification or with modification to which the Joint Administrators consent. The meeting may also resolve to appoint a Creditors' Committee and may make an interim determination in respect of the amount of outlays and remuneration payable to the Joint Administrators. Creditors, whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 5 October 2018. Ian William Wright : Joint Administrator : IP Number: 9227 : Scott Milne , : Joint Administrator : IP Number: 17012 : Contact: Liz Douglas : Telephone: 0141 285 0910 : Email: info@wriassociates.co.uk : WRI Associates Ltd : Suite 7, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : 27 November 2018 :
 
Initiating party Event TypeAdministration Orders
Defending partyESI (SCOTLAND) LIMITEDEvent Date2018-09-10
Notice is hereby given that on 10 September 2018 a Petition was presented to Glasgow Sheriff Court by ESI (Scotland) Limited, (Company Number SC376867) having its registered office at 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ (the Company) craving the court inter alia to make an administration order in relation to the Company and to appoint Ian William Wright, Insolvency Practitioner, WRI Associates Limited, Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB and Scott Milne, Insolvency Practitioner, WRI Associates Limited, Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB to be the administrators of the Company; in which Petition the Sheriff at Glasgow by Interlocutor dated 12 September 2018 ordained any persons having an interest to lodge answers with the Sheriff Clerk at Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA, within 8 days of such intimation, service and advertisement; all of which notice is hereby given. MacRoberts LLP, Capella, 60 York Street, Glasgow G2 8JX : Agents for the Petitioners :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyE S I (SCOTLAND) LTDEvent Date2018-08-17
On 17 August 2018 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that E S I (SCOTLAND) LTD, 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ (registered office) (company registration number SC376867) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. S. Tait : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1100761 IDB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E S I (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E S I (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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