ESP (TRUSTEES) LIMITED

Company number SC397228 ·

Active

57 filings

Date Filing
29 May 2026 Termination of appointment of Alastair Buchanan Bokla as a director on 2026-05-29 · 1 page View document
27 Apr 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
31 Oct 2025 Termination of appointment of John Kenneth William Gray as a director on 2025-06-24 · 1 page View document
31 Oct 2025 Cessation of John Kenneth William Gray as a person with significant control on 2025-06-24 · 1 page View document
31 Oct 2025 Notification of Allan Keith Macintyre as a person with significant control on 2025-06-24 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
10 Oct 2025 Registered office address changed from Castlecroft Business Centre Suite 11 Tom Jonhston Road Dundee DD4 8XD Scotland to 44a Henderson Street Bridge of Allan Stirling FK9 4HS on 2025-10-10 · 1 page View document
23 Apr 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
22 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
9 May 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Apr 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Apr 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM SUITE 8 CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE ANGUS DD4 8XD View document
20 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
23 Apr 2019 DIRECTOR APPOINTED MR ALASTAIR BUCHANAN BOKLA View document
3 Apr 2019 DISS40 (DISS40(SOAD)) View document
2 Apr 2019 FIRST GAZETTE View document
1 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
15 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KEITH MACINTYRE / 01/05/2015 View document
23 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
19 May 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
15 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WILLIAM GRAY / 01/07/2012 View document
5 Jul 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM LEGASTON LETHENDY MEIKLEOUR PERTH PERTHSHIRE PH2 6EL View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
29 Jun 2011 DIRECTOR APPOINTED JOHN KENNETH WILLIAM GRAY View document
29 Jun 2011 06/04/11 STATEMENT OF CAPITAL GBP 1 View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM LEGASTON LETHENDY MEIKLEOUR PERTH PERTHSHIRE PH2 6EL UNITED KINGDOM View document
29 Jun 2011 DIRECTOR APPOINTED ALLAN KEITH MACINTYRE View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
6 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document