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Company Information for

ESP (TRUSTEES) LIMITED

CASTLECROFT BUSINESS CENTRE SUITE 11, TOM JONHSTON ROAD, DUNDEE, DD4 8XD,
Company Registration Number
SC397228
Private Limited Company
Active

Company Overview

About Esp (trustees) Ltd
ESP (TRUSTEES) LIMITED was founded on 2011-04-06 and has its registered office in Dundee. The organisation's status is listed as "Active". Esp (trustees) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESP (TRUSTEES) LIMITED
 
Legal Registered Office
CASTLECROFT BUSINESS CENTRE SUITE 11
TOM JONHSTON ROAD
DUNDEE
DD4 8XD
Other companies in DD4
 
Filing Information
Company Number SC397228
Company ID Number SC397228
Date formed 2011-04-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP (TRUSTEES) LIMITED
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Company Officers of ESP (TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
JOHN KENNETH WILLIAM GRAY
 Director 2011-04-06
ALLAN KEITH MACINTYRE
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
 Director 2011-04-06 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNETH WILLIAM GRAY WILLSTOR LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
JOHN KENNETH WILLIAM GRAY ESTATE AND SUCCESSION PLANNING LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JOHN KENNETH WILLIAM GRAY LATER LIFE PLANNING (CONSULTANCY) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
JOHN KENNETH WILLIAM GRAY LATER LIFE TRUSTEES LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
JOHN KENNETH WILLIAM GRAY LATER LIFE PLANNING (SCOTLAND) LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
JOHN KENNETH WILLIAM GRAY ESP FUNERAL SERVICES LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-05-30
JOHN KENNETH WILLIAM GRAY ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD Director 2010-11-17 CURRENT 2005-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Suite 8 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-23AP01DIRECTOR APPOINTED MR ALASTAIR BUCHANAN BOKLA
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0106/04/16 ANNUAL RETURN FULL LIST
2016-05-23CH01Director's details changed for Allan Keith Macintyre on 2015-05-01
2016-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0106/04/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-12AR0106/04/13 ANNUAL RETURN FULL LIST
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-05AR0106/04/12 ANNUAL RETURN FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM Legaston Lethendy Meikleour Perth Perthshire PH2 6EL
2012-07-05CH01Director's details changed for John Kenneth William Gray on 2012-07-01
2011-06-29AP01DIRECTOR APPOINTED ALLAN KEITH MACINTYRE
2011-06-29AP01DIRECTOR APPOINTED JOHN KENNETH WILLIAM GRAY
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM Legaston Lethendy Meikleour Perth Perthshire PH2 6EL United Kingdom
2011-06-29SH0106/04/11 STATEMENT OF CAPITAL GBP 1
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESP (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESP (TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESP (TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESP (TRUSTEES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-04-06 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESP (TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESP (TRUSTEES) LIMITED
Trademarks
We have not found any records of ESP (TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP (TRUSTEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ESP (TRUSTEES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESP (TRUSTEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESP (TRUSTEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESP (TRUSTEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DD4 8XD