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Dato Capital United Kingdom

Es Properties (Liverpool) LTD

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Reports

Full Company ReportES PROPERTIES (LIVERPOOL) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MACROCOM (935) LIMITED
BDL LIVERPOOL LIMITED

Details

Company type Private Limited Company, Active
Company Number SC302355
Record last updated Saturday, April 26, 2025 11:16:43 AM UTC
Official Address 50 Lothian Road Festival Square Edinburgh Eh39wj City Centre
There are 6,892 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH39WJ
Sector Hotels and similar accommodation

Charts

Visits

ES PROPERTIES (LIVERPOOL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22024-82024-90123

Directors

Document Type Publication date Download link
Registry Feb 28, 2025 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Dec 30, 2024 Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 30, 2020 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 30, 2020 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 6, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 30, 2020 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Annual return Annual return
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 22, 2012 Annual return Annual return
Registry Jul 11, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Director 14302... Resignation of one Director 14302...
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2008 Dec mort/charge Dec mort/charge
Registry Sep 1, 2008 Dec mort/charge 14302... Dec mort/charge 14302...
Registry Aug 28, 2008 Dec mort/charge Dec mort/charge
Registry Aug 28, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 27, 2008 Appointment of a director Appointment of a director
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 27, 2008 Resignation of a director 14302... Resignation of a director 14302...
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 27, 2008 Resignation of a director 14302... Resignation of a director 14302...
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 23, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 21, 2008 Company name change Company name change
Registry Aug 21, 2008 Change of name certificate Change of name certificate
Registry Aug 14, 2008 Resignation of 5 people: one Company Director and one Director (a man) Resignation of 5 people: one Company Director and one Director (a man)
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2007 Annual return Annual return
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a director 14302... Appointment of a director 14302...
Registry May 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 13, 2007 Alteration to mortgage/charge 14302... Alteration to mortgage/charge 14302...
Registry Apr 13, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 13, 2007 Particulars of mortgage/charge 14302... Particulars of mortgage/charge 14302...
Registry Apr 5, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 28, 2006 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2006 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 17, 2006 Company name change Company name change
Registry Nov 17, 2006 Change of name certificate Change of name certificate
Registry May 15, 2006 Two appointments: 2 companies Two appointments: 2 companies

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