Esi (Cavity) Ltd

Active - Proposal To Strike Off
Incorporated on 3 Apr 2012

Reg Address: 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC421016
Company Status Active - Proposal To Strike Off
Incorporation Date 3 Apr 2012
Total Assets £290.6K £-120.27K (-29.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2016
Accounts Type Total Exemption Small
Accounts Next Due 31 Jul 2018
Ruturns Last Made 3 Apr 2016
Ruturns Next Due 1 May 2017
Confirmation Statement Last Made 3 Apr 2021
Confirmation Statement Next Due 17 Apr 2022
Average Number of Employees -

Summary The company with name "Esi (Cavity) Ltd" is a private limited company and located in 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Esi (Cavity) Ltd is currently in active - proposal to strike off status and it was incorporated on 3 Apr 2012 (12 years 5 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2015
Accounts Period Covered End Date

31 Oct 2016
Total Assets

£290.6K ^{£-120.27K (-29.3%)} _{change vs prev year}
Total Liabilities

£-182.24K ^{£+3.91K (+2.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-182.24K ^{£+3.91K (+2.1%)} _{change vs prev year}
Current Assets

£290.6K ^{£-120.27K (-29.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£108.36K ^{£-116.36K (-51.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£108.36K ^{£-116.36K (-51.8%)} _{change vs prev year}
Debtors

£290.57K ^{£-118.21K (-28.9%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Esi (Cavity) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gerald Gaughan	Director	22 Jan 2015	British	Active
2	Amanda Jane Gaughan	Director	3 Apr 2012	British	Active
3	COSEC LIMITED	Corporate Secretary	3 Apr 2012	-	Resigned 3 Apr 2012
4	James Stuart Mcmeekin	Director	3 Apr 2012	Scottish	Resigned 3 Apr 2012
5	COSEC LIMITED	Corporate Director	3 Apr 2012	-	Resigned 3 Apr 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Gerald Gaughan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mrs Amanda Jane Gaughan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Esi (Cavity) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	20 Feb 2024	Download PDF
2	Insolvency - Liquidation Compulsory Notice Winding Up Order Court Scotland	15 Aug 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	11 Aug 2023	Download PDF
4	Dissolution - Dissolved Compulsory Strike Off Suspended	12 Jul 2022	Download PDF
5	Gazette - Notice Compulsory	21 Jun 2022	Download PDF
6	Gazette - Filings Brought Up To Date	13 Apr 2021	Download PDF
7	Confirmation Statement - Updates	12 Apr 2021	Download PDF 4 Pages
8	Gazette - Notice Compulsory	6 Apr 2021	Download PDF
9	Gazette - Filings Brought Up To Date	16 Jun 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	14 Jun 2020	Download PDF 3 Pages
11	Dissolution - Dissolved Compulsory Strike Off Suspended	14 Mar 2020	Download PDF 1 Pages
12	Gazette - Notice Compulsory	11 Feb 2020	Download PDF 1 Pages
13	Gazette - Filings Brought Up To Date	6 Jul 2019	Download PDF 1 Pages
14	Gazette - Notice Compulsory	25 Jun 2019	Download PDF 1 Pages
15	Gazette - Filings Brought Up To Date	6 Oct 2018	Download PDF 1 Pages
16	Gazette - Notice Compulsory	25 Sep 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	10 Apr 2018	Download PDF 4 Pages
18	Accounts - Total Exemption Small	29 Jan 2018	Download PDF 6 Pages
19	Gazette - Filings Brought Up To Date	18 Oct 2017	Download PDF 1 Pages
20	Gazette - Notice Compulsory	10 Oct 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	6 Apr 2017	Download PDF 6 Pages
22	Officers - Change Person Director Company With Change Date	6 Apr 2017	Download PDF 2 Pages
23	Gazette - Filings Brought Up To Date	5 Apr 2017	Download PDF 1 Pages
24	Gazette - Notice Compulsory	4 Apr 2017	Download PDF 1 Pages
25	Accounts - Total Exemption Small	4 Apr 2017	Download PDF 6 Pages
26	Gazette - Filings Brought Up To Date	5 Oct 2016	Download PDF 1 Pages
27	Gazette - Notice Compulsory	4 Oct 2016	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2016	Download PDF 4 Pages
29	Accounts - Change Account Reference Date Company Previous Extended	18 Jan 2016	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2015	Download PDF 4 Pages
31	Accounts - Total Exemption Small	26 Jan 2015	Download PDF 6 Pages
32	Officers - Appoint Person Director Company With Name Date	22 Jan 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2014	Download PDF 3 Pages
34	Officers - Change Person Director Company With Change Date	15 Apr 2014	Download PDF 2 Pages
35	Accounts - Total Exemption Small	3 Dec 2013	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2013	Download PDF 3 Pages
37	Capital - Allotment Shares	21 Jun 2012	Download PDF 4 Pages
38	Officers - Appoint Person Director Company With Name	21 Jun 2012	Download PDF 3 Pages
39	Address - Change Registered Office Company With Date Old	3 Apr 2012	Download PDF 1 Pages
40	Incorporation - Company	3 Apr 2012	Download PDF 28 Pages
41	Officers - Termination Director Company With Name	3 Apr 2012	Download PDF 1 Pages
42	Officers - Termination Secretary Company With Name	3 Apr 2012	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	3 Apr 2012	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Esi Carbon Management Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan	Active
2	Esi Carbon Trading Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan	Active
3	E S I (Scotland) Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan	Liquidation
4	E S I Investments Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan	dissolved
5	Esi (Solar) Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan	dissolved
6	Esi Cover Limited Mutual People: Amanda Jane Gaughan , Gerald Gaughan	dissolved
7	Esi Green Deal Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan	dissolved