Es Properties (liverpool) Limited. Head office in Edinburgh. Check Director.

Es Properties (liverpool) Limited, Edinburgh

Es Properties (Liverpool) Limited is a private limited company. Once, it was called Bdl Liverpool Limited (it was changed on 2008-08-21). Registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the above-mentioned 18 years old company was incorporated on 2006-05-15 and is categorised as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in the enterprise: Matthew L. (appointed on 01 July 2019).

About
Name: Es Properties (liverpool) Limited
Number: SC302355
Incorporation date: 2006-05-15
End of financial year: 31 December


Address:	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Laridume Uk Ltd

30 December 2020

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10694019
Nature of control:	50,01-75% shares 50,01-75% voting rights

John W.

6 April 2016 - 26 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Eduard E.

6 April 2016 - 26 May 2020

Nature of control:	25-50% voting rights 25-50% shares

The due date for Es Properties (Liverpool) Limited confirmation statement filing is 2024-05-29. The last one was filed on 2023-05-15. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Laridume Uk Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eduard E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Sunday 31st December 2023 filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Sunday 31st December 2023 filed on: 17th, January 2024 \| officers	Free Download (1 page)
CH01	On Friday 1st September 2023 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, March 2022 \| accounts	Free Download (17 pages)
AD01	New registered office address Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on Friday 31st December 2021. Company's previous address: 4th Floor 115 George Street Edinburgh EH2 4JN Scotland. filed on: 31st, December 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 31st December 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st December 2021. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
CH01	On Friday 26th February 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (15 pages)
CH01	On Thursday 3rd December 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th August 2020. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th August 2020. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP04	Appointment (date: Thursday 6th August 2020) of a secretary filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor 115 George Street Edinburgh EH2 4JN. Change occurred on Thursday 6th August 2020. Company's previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. filed on: 6th, August 2020 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
CH01	On Tuesday 14th January 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on Monday 1st July 2019. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st July 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
CH01	On Wednesday 23rd January 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
CH01	On Wednesday 2nd May 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (15 pages)
CH01	On Sunday 1st January 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Wednesday 2nd November 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
CH02	Directors's details were changed on Wednesday 2nd November 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.10 GBP is the capital in company's statement on Thursday 18th February 2016 filed on: 23rd, February 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th May 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 29th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th May 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
AP02	Appointment (date: Monday 11th July 2011) of a member filed on: 11th, July 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Monday 11th July 2011 filed on: 11th, July 2011 \| officers	Free Download (1 page)
AP04	Appointment (date: Monday 11th July 2011) of a secretary filed on: 11th, July 2011 \| officers	Free Download (2 pages)
CH01	On Sunday 15th May 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2011 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (15 pages)
CH01	On Saturday 15th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 15th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 4th June 2009 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
288a	On Thursday 14th May 2009 Director appointed filed on: 14th, May 2009 \| officers	Free Download (2 pages)
288b	On Thursday 14th May 2009 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
288a	On Thursday 14th May 2009 Director appointed filed on: 14th, May 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 17th, February 2009 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, September 2008 \| auditors	Free Download (2 pages)
287	Registered office changed on 04/09/2008 from 40 brand street glasgow G51 1DG filed on: 4th, September 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, September 2008 \| resolution	Free Download (2 pages)
288b	On Wednesday 27th August 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
288a	On Wednesday 27th August 2008 Director appointed filed on: 27th, August 2008 \| officers	Free Download (3 pages)
288b	On Wednesday 27th August 2008 Appointment terminated director and secretary filed on: 27th, August 2008 \| officers	Free Download (1 page)
288a	On Wednesday 27th August 2008 Director appointed filed on: 27th, August 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 27th August 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
288b	On Wednesday 27th August 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
288b	On Wednesday 27th August 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed bdl liverpool LIMITEDcertificate issued on 21/08/08 filed on: 21st, August 2008 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to Sunday 28th October 2007 filed on: 17th, June 2008 \| accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 21st, May 2008 \| officers	Free Download (2 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/01/08 from: clyde house 209 govan road glasgow G51 1HJ filed on: 25th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: clyde house 209 govan road glasgow G51 1HJ filed on: 25th, January 2008 \| address	Free Download (1 page)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
288a	On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
288a	On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
288a	On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
288a	On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
288a	On Monday 2nd April 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (4 pages)
288a	On Monday 2nd April 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (4 pages)
122	S-div 22/03/07 filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
122	S-div 22/03/07 filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 980 shares on Thursday 22nd March 2007. Value of each share 0.1 £, total number of shares: 100. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 980 shares on Thursday 22nd March 2007. Value of each share 0.1 £, total number of shares: 100. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
288b	On Thursday 28th December 2006 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On Thursday 28th December 2006 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (3 pages)
288a	On Thursday 28th December 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (3 pages)
288b	On Thursday 28th December 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On Thursday 28th December 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On Thursday 28th December 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (3 pages)
288a	On Thursday 28th December 2006 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
288b	On Thursday 28th December 2006 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 28/12/06 from: excel house 30 semple street edinburgh EH3 8BL filed on: 28th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: excel house 30 semple street edinburgh EH3 8BL filed on: 28th, December 2006 \| address	Free Download (1 page)
CERTNM	Company name changed macrocom (935) LIMITEDcertificate issued on 17/11/06 filed on: 17th, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed macrocom (935) LIMITEDcertificate issued on 17/11/06 filed on: 17th, November 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, May 2006 \| incorporation	Free Download (15 pages)

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