Esi Cover Limited
- Dissolved
- Incorporated on 25 Mar 2013
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Esi Cover Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Esi Cover Limited is currently in dissolved status and it was incorporated on 25 Mar 2013 (11 years 5 months 27 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.
Directors and Secretaries
List of all Directors and Secretaries in Esi Cover Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gerald Gaughan | Director | 31 Mar 2017 | British | Active |
| 2 | Amanda Jane Gaughan | Director | 6 Apr 2013 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 25 Mar 2013 | - | Resigned 25 Mar 2013 |
| 4 | James Stuart Mcmeekin | Director | 25 Mar 2013 | Scottish | Resigned 25 Mar 2013 |
| 5 | COSEC LIMITED | Corporate Director | 25 Mar 2013 | - | Resigned 25 Mar 2013 |
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 | Mrs Amanda Jane Gaughan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 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 Cover Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Jan 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 5 Nov 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Oct 2019 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 4 Pages |
| 5 | Accounts - Dormant | 20 Nov 2018 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 26 Mar 2018 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 21 Nov 2017 | Download PDF 6 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2017 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 29 Nov 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 23 Sep 2015 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 18 Aug 2014 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 8 Apr 2014 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 8 Apr 2014 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 9 May 2013 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 26 Mar 2013 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name | 25 Mar 2013 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 25 Mar 2013 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name | 25 Mar 2013 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 25 Mar 2013 | Download PDF 28 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 (Cavity) Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | Active - Proposal To Strike Off |
| 3 | Esi Carbon Trading Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | Active |
| 4 | E S I (Scotland) Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | Liquidation |
| 5 | E S I Investments Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |
| 6 | Esi (Solar) Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |
| 7 | Esi Green Deal Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |