Active
Company Information for ESH REMEDIOS LIMITED
BOTANY MILL, ROXBURGH STREET, GALASHIELS, TD1 1PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ESH REMEDIOS LIMITED | |
Legal Registered Office | |
BOTANY MILL ROXBURGH STREET GALASHIELS TD1 1PB Other companies in AB22 | |
Company Number | SC426012 | |
---|---|---|
Company ID Number | SC426012 | |
Date formed | 2012-06-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 09:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARK SOWERBY |
||
GAVIN MACFARLANE BLACK |
||
JOHN PETER DAVIES |
||
GRAEME IAIN PATON |
||
ANDREW EDWARD RADCLIFFE |
||
MARK ANDREW SOWERBY |
||
WILLIAM MOORE TEASDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MANNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HS EVENTS (T&W) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
REMEDIOS R&D LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-04-05 | |
THE HEART OF THE CITY PARTNERSHIP | Director | 2013-09-09 | CURRENT | 2007-09-17 | Active | |
NEWCASTLE NE1 LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
THE CHARLOTTE STRAKER PROJECT | Director | 2005-12-01 | CURRENT | 1992-10-16 | Active | |
REMEDIOS LIMITED | Director | 2004-05-05 | CURRENT | 1998-07-24 | Active | |
FINLAYSONS CONTRACTS LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
ESH INVESTMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2014-10-29 | Active | |
BORDER CONSTRUCTION (HOLDINGS) LIMITED | Director | 2015-01-08 | CURRENT | 2000-12-19 | Active | |
BORDER CONSTRUCTION LIMITED | Director | 2015-01-08 | CURRENT | 1960-03-31 | Active | |
REMEDIOS LIMITED | Director | 2012-09-12 | CURRENT | 1998-07-24 | Active | |
ESH HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1999-03-03 | Active | |
DUNELM NATIONAL PROJECTS LIMITED | Director | 2010-08-18 | CURRENT | 2010-03-02 | Active | |
LUMSDEN & CARROLL LIMITED | Director | 2007-05-03 | CURRENT | 2007-02-19 | Active | |
ESH SPACE THE PARK LIMITED | Director | 2018-07-18 | CURRENT | 2007-02-13 | Active | |
MIDDLETON ST GEORGE JV LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2018-05-16 | CURRENT | 2015-03-24 | Active | |
ESH GREEN LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-23 | Active | |
GREEN ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
TURSDALE BUSINESS PARK LIMITED | Director | 2018-01-29 | CURRENT | 1999-12-06 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2018-01-29 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
VENTURE FEETHAMS LIMITED | Director | 2018-01-29 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
PHILADELPHIA PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1999-09-28 | Active | |
ESH ENERGY LIMITED | Director | 2018-01-29 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
M62 DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2012-01-26 | Active | |
SPEED 8767 LIMITED | Director | 2017-11-14 | CURRENT | 2001-05-10 | Active | |
WEST PARK JV LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CASTLE VIEW ENTERPRISE ACADEMY | Director | 2017-10-06 | CURRENT | 2007-06-04 | Active | |
ESH SALUTATION ROAD LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FINLAYSONS CONTRACTS LIMITED | Director | 2017-04-24 | CURRENT | 2016-04-28 | Active | |
EASTBOURNE JV LIMITED | Director | 2016-11-21 | CURRENT | 2016-09-16 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 2016-03-31 | CURRENT | 1996-06-25 | Active | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2010-09-21 | Active | |
BARTRAM WALKER LIMITED | Director | 2015-11-20 | CURRENT | 1985-07-18 | Liquidation | |
ESH INVESTMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2014-10-29 | Active | |
TURSDALE RECYCLING LIMITED | Director | 2014-10-23 | CURRENT | 2003-09-08 | Active | |
BORDER CONSTRUCTION LIMITED | Director | 2014-04-28 | CURRENT | 1960-03-31 | Active | |
BORDER CONSTRUCTION (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2000-12-19 | Active | |
ESH HOMES LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
SET CONSTRUCTION PROJECTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
REMEDIOS LIMITED | Director | 2012-09-12 | CURRENT | 1998-07-24 | Active | |
ESH EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
ESH COMMUNITIES LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2012-04-30 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | Director | 2011-12-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
BOATHOUSE LANE (FREEHOLD) LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
DUNELM FACILITY SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 2007-10-10 | Dissolved 2014-12-23 | |
DAVID WILKINSON BUILDING CONTRACTORS LIMITED | Director | 2011-09-30 | CURRENT | 2008-02-14 | Active | |
STEPHEN EASTEN BUILDING LIMITED | Director | 2011-09-30 | CURRENT | 2006-04-29 | Active | |
VENTURE RP LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ESH EBT TRUSTEE LIMITED | Director | 2011-06-01 | CURRENT | 2005-07-28 | Active | |
ESH NORTHWEST 001 LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-12-23 | |
WILKINSON FACILITIES SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 1995-02-20 | Active | |
DEERNESS FENCING & LANDSCAPING LIMITED | Director | 2010-10-25 | CURRENT | 1985-09-27 | Active | |
ESH CONSTRUCTION LIMITED | Director | 2010-10-25 | CURRENT | 1990-08-10 | Active | |
DUNELM NATIONAL PROJECTS 2 LIMITED | Director | 2010-10-25 | CURRENT | 2000-06-15 | Dissolved 2018-08-14 | |
DUNELM (BOWBURN) LIMITED | Director | 2010-10-25 | CURRENT | 2008-04-09 | Active | |
ABC RENTAL PROPERTIES LIMITED | Director | 2010-10-25 | CURRENT | 2009-02-02 | Active | |
DUNELM NATIONAL PROJECTS LIMITED | Director | 2010-10-25 | CURRENT | 2010-03-02 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 2010-10-25 | CURRENT | 1993-05-24 | Active | |
DUNELM HOMES LIMITED | Director | 2010-10-25 | CURRENT | 1995-05-03 | Active | |
DUNELM PROPERTY SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 2000-07-11 | Active | |
MECHPLANT (NORTH EAST) LIMITED | Director | 2010-10-25 | CURRENT | 2002-01-21 | Active | |
ESH ACORN HOMES LIMITED | Director | 2010-10-25 | CURRENT | 2002-01-25 | Active | |
LUMSDEN & CARROLL LIMITED | Director | 2010-10-25 | CURRENT | 2007-02-19 | Active | |
J. TONKS (TRANSPORT) LIMITED | Director | 2010-10-25 | CURRENT | 1963-08-28 | Active | |
ESH HOLDINGS LIMITED | Director | 2010-10-25 | CURRENT | 1999-03-03 | Active | |
DUNELM HOMES (SEAHAM) LIMITED | Director | 2010-10-25 | CURRENT | 2009-07-22 | Active | |
ESH GREEN LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-23 | Active | |
GREEN ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH SALUTATION ROAD LIMITED | Director | 2018-01-29 | CURRENT | 2017-06-19 | Active | |
DEERNESS FENCING & LANDSCAPING LIMITED | Director | 2018-01-29 | CURRENT | 1985-09-27 | Active | |
ESH CONSTRUCTION LIMITED | Director | 2018-01-29 | CURRENT | 1990-08-10 | Active | |
DUNELM NATIONAL PROJECTS 2 LIMITED | Director | 2018-01-29 | CURRENT | 2000-06-15 | Dissolved 2018-08-14 | |
ESH EDUCATION LIMITED | Director | 2018-01-29 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
DAVID WILKINSON BUILDING CONTRACTORS LIMITED | Director | 2018-01-29 | CURRENT | 2008-02-14 | Active | |
DUNELM (BOWBURN) LIMITED | Director | 2018-01-29 | CURRENT | 2008-04-09 | Active | |
ABC RENTAL PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2009-02-02 | Active | |
DUNELM NATIONAL PROJECTS LIMITED | Director | 2018-01-29 | CURRENT | 2010-03-02 | Active | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2018-01-29 | CURRENT | 2010-09-21 | Active | |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | Director | 2018-01-29 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
TURSDALE BUSINESS PARK LIMITED | Director | 2018-01-29 | CURRENT | 1999-12-06 | Active | |
SPEED 8767 LIMITED | Director | 2018-01-29 | CURRENT | 2001-05-10 | Active | |
TURSDALE RECYCLING LIMITED | Director | 2018-01-29 | CURRENT | 2003-09-08 | Active | |
VENTURE RP LIMITED | Director | 2018-01-29 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
TONKS RECYCLING LIMITED | Director | 2018-01-29 | CURRENT | 2012-05-03 | Active | |
SET CONSTRUCTION PROJECTS LIMITED | Director | 2018-01-29 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
REMEDIOS LIMITED | Director | 2018-01-29 | CURRENT | 1998-07-24 | Active | |
FINLAYSONS CONTRACTS LIMITED | Director | 2018-01-29 | CURRENT | 2016-04-28 | Active | |
BARTRAM WALKER LIMITED | Director | 2018-01-29 | CURRENT | 1985-07-18 | Liquidation | |
ESH DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 1993-05-24 | Active | |
DUNELM HOMES LIMITED | Director | 2018-01-29 | CURRENT | 1995-05-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 1996-06-25 | Active | |
PHILADELPHIA PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1999-09-28 | Active | |
DUNELM PROPERTY SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 2000-07-11 | Active | |
MECHPLANT (NORTH EAST) LIMITED | Director | 2018-01-29 | CURRENT | 2002-01-21 | Active | |
ESH ACORN HOMES LIMITED | Director | 2018-01-29 | CURRENT | 2002-01-25 | Active | |
ESH FOUNDATION | Director | 2018-01-29 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
LUMSDEN & CARROLL LIMITED | Director | 2018-01-29 | CURRENT | 2007-02-19 | Active | |
ESH COMMUNITIES LIMITED | Director | 2018-01-29 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH HOMES LIMITED | Director | 2018-01-29 | CURRENT | 2014-02-14 | Active | |
BORDER CONSTRUCTION (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2000-12-19 | Active | |
J. TONKS (TRANSPORT) LIMITED | Director | 2018-01-29 | CURRENT | 1963-08-28 | Active | |
BORDER CONSTRUCTION LIMITED | Director | 2018-01-29 | CURRENT | 1960-03-31 | Active | |
STEPHEN EASTEN BUILDING LIMITED | Director | 2018-01-29 | CURRENT | 2006-04-29 | Active | |
DUNELM HOMES (SEAHAM) LIMITED | Director | 2018-01-29 | CURRENT | 2009-07-22 | Active | |
ESH INVESTMENTS LIMITED | Director | 2018-01-17 | CURRENT | 2014-10-29 | Active | |
ESH HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 1999-03-03 | Active | |
KINGS CHURCH DARLINGTON | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
INTERNATIONAL SYALONS (NEWCASTLE) LIMITED | Director | 2008-08-01 | CURRENT | 1994-06-29 | Active | |
BSH PENSION TRUSTEE LIMITED | Director | 2007-03-26 | CURRENT | 1997-05-06 | Active | |
REMEDIOS LIMITED | Director | 2007-03-07 | CURRENT | 1998-07-24 | Active | |
BEDMAX LIMITED | Director | 2006-04-01 | CURRENT | 1999-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Alistair Law as company secretary on 2021-01-31 | |
TM02 | Termination of appointment of Mark Sowerby on 2021-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SOWERBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Brathens Eco-Business Park Hill of Brathens Glassel Banchory Aberdeenshire AB31 4BW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING | |
AP03 | Appointment of Mr Mark Sowerby as company secretary on 2018-01-29 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 425450 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 425450 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Unit 12 James Gregory Centre, Abderdeen Innovation Park Campus 2, Balgownie Drive Aberdeen AB22 8GW | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 425450 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM Balgownie Technology Centre Campus 3 Balgownie Drive Aberdeen Aberdeenshire AB22 8GW United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/13 FROM 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED WILLIAM MOORE TEASDALE | |
AP01 | DIRECTOR APPOINTED PROFESSOR GRAEME IAIN PATON | |
AP01 | DIRECTOR APPOINTED JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED ANDREW EDWARD RADCLIFFE | |
AP01 | DIRECTOR APPOINTED BRIAN MANNING | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 425450 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as ESH REMEDIOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |