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ES PROPERTIES (LIVERPOOL) LIMITED - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC302355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Managing Directors
- LUSCOMBE, Matthew Nicholas
- HABELITZ, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-15
- Age Of Company 2006-05-15 18 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Laridume Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BDL LIVERPOOL LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2023-05-29
- Last Date: 2022-05-15
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ES PROPERTIES (LIVERPOOL) LIMITED Company Description
- ES PROPERTIES (LIVERPOOL) LIMITED is a ltd registered in United Kingdom with the Company reg no SC302355. Its current trading status is "live". It was registered 2006-05-15. It was previously called BDL LIVERPOOL LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at Saltire Court .
Get ES PROPERTIES (LIVERPOOL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Es Properties (Liverpool) Limited - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2006-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-small (2022-03-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-31) - TM02
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-updates (2021-05-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-14) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-01-14) - PSC08
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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accounts-with-accounts-type-small (2021-01-06) - AA
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notification-of-a-person-with-significant-control (2021-01-14) - PSC02
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-16) - PSC04
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appoint-corporate-secretary-company-with-name-date (2020-08-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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accounts-with-accounts-type-small (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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change-person-director-company-with-change-date (2019-01-23) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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capital-allotment-shares (2016-02-23) - SH01
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change-corporate-director-company-with-change-date (2016-11-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-corporate-secretary-company-with-change-date (2016-11-02) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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legacy (2012-06-12) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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appoint-corporate-secretary-company-with-name (2011-07-11) - AP04
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appoint-corporate-director-company-with-name (2011-07-11) - AP02
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change-person-director-company-with-change-date (2011-06-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-corporate-director-company-with-change-date (2010-05-24) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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legacy (2009-07-02) - 288c
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legacy (2009-06-04) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-02-17) - 225
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accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-21) - CERTNM
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legacy (2008-08-27) - 288b
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legacy (2008-08-23) - 410(Scot)
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288c
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legacy (2008-01-25) - 287
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-08-27) - 288a
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legacy (2008-08-28) - 410(Scot)
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legacy (2008-08-28) - 419a(Scot)
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legacy (2008-09-01) - 419a(Scot)
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-04) - 287
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auditors-resignation-company (2008-09-09) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288a
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legacy (2007-04-05) - 410(Scot)
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legacy (2007-04-13) - 410(Scot)
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mortgage-alter-floating-charge (2007-04-13) - 466(Scot)
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legacy (2007-03-23) - 122
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legacy (2007-05-31) - 288a
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legacy (2007-06-05) - 363a
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legacy (2007-03-23) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 287
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certificate-change-of-name-company (2006-11-17) - CERTNM
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incorporation-company (2006-05-15) - NEWINC
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legacy (2006-12-28) - 225