Esi (Solar) Ltd
- Dissolved
- Incorporated on 3 Apr 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Esi (Solar) Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Esi (Solar) Ltd is currently in dissolved 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.
Directors and Secretaries
List of all Directors and Secretaries in Esi (Solar) 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 (Solar) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 19 Dec 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 3 Oct 2017 | Download PDF 1 Pages |
| 3 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 6 Pages |
| 4 | Gazette - Filings Brought Up To Date | 5 Apr 2017 | Download PDF 1 Pages |
| 5 | Accounts - Total Exemption Small | 4 Apr 2017 | Download PDF 6 Pages |
| 6 | Gazette - Notice Compulsory | 4 Apr 2017 | Download PDF 1 Pages |
| 7 | Gazette - Filings Brought Up To Date | 5 Oct 2016 | Download PDF 1 Pages |
| 8 | Gazette - Notice Compulsory | 4 Oct 2016 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2016 | Download PDF 4 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 18 Jan 2016 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 26 Jan 2015 | Download PDF 6 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2015 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 15 Apr 2014 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 3 Dec 2013 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2013 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 25 May 2012 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 3 Apr 2012 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 3 Apr 2012 | 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 Cover Limited Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |
| 7 | Esi Green Deal Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |