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ESP (HOLDINGS) LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC206929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor
- 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Managing Directors
- CAVILL, John Ivor
- CHRISTIE, Rory William
- GILMOUR, David Fulton
- GORDON, John Stephen
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-08
- Age Of Company 2000-05-08 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
- Aberdeen Infrastructure (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACROCOM (601) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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ESP (HOLDINGS) LIMITED Company Description
- ESP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC206929. Its current trading status is "live". It was registered 2000-05-08. It was previously called MACROCOM (601) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-08.It can be contacted at Infrastructure Managers Limited .
Get ESP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esp (Holdings) Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
- 2000-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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change-person-director-company-with-change-date (2021-05-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-group (2020-11-25) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-group (2019-10-29) - AA
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change-person-director-company-with-change-date (2019-06-03) - CH01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-updates (2019-04-26) - CS01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-group (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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change-person-director-company-with-change-date (2016-11-24) - CH01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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accounts-with-accounts-type-group (2015-08-13) - AA
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-04) - CH01
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change-corporate-director-company-with-change-date (2013-06-04) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-corporate-secretary-company-with-name (2013-03-08) - AP04
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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change-corporate-director-company-with-change-date (2013-07-23) - CH02
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termination-secretary-company-with-name (2013-03-07) - TM02
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change-person-director-company-with-change-date (2013-10-09) - CH01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-group (2013-12-06) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-director-company-with-change-date (2013-10-08) - CH01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-24) - CH03
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termination-director-company-with-name (2012-05-04) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
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accounts-with-accounts-type-full (2012-06-26) - AA
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termination-secretary-company-with-name (2012-10-29) - TM02
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-23) - TM01
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appoint-corporate-director-company-with-name (2011-07-13) - AP02
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-03-18) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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change-person-director-company-with-change-date (2010-09-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-05-26) - 363a
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legacy (2009-06-19) - 288a
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legacy (2009-07-09) - 288b
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-10-02) - 288b
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change-person-director-company-with-change-date (2009-12-08) - CH01
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-10-02) - 288a
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termination-director-company-with-name (2009-12-11) - TM01
keyboard_arrow_right 2008
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-05-15) - 363a
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legacy (2008-05-15) - 353
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legacy (2008-05-14) - 288c
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legacy (2008-03-14) - 288b
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accounts-with-accounts-type-full (2008-02-29) - AA
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legacy (2008-01-09) - 288b
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legacy (2008-01-07) - 287
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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legacy (2007-09-03) - 288c
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legacy (2007-05-24) - 363a
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legacy (2007-04-26) - 288a
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legacy (2007-04-23) - 288b
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-05-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-16) - 288a
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legacy (2006-05-08) - 288a
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legacy (2006-05-24) - 288c
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legacy (2006-06-05) - 288b
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legacy (2006-06-12) - 288b
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legacy (2006-05-26) - 363a
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legacy (2006-06-19) - 288a
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legacy (2006-06-28) - 288a
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legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-06-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288a
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legacy (2005-03-31) - 287
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legacy (2005-05-16) - 288a
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legacy (2005-05-16) - 288b
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legacy (2005-05-24) - 363a
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auditors-resignation-company (2005-05-31) - AUD
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legacy (2005-07-27) - 288b
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legacy (2005-10-21) - 288c
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legacy (2005-07-27) - 288a
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legacy (2005-11-09) - 288b
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accounts-with-accounts-type-full (2005-12-13) - AA
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legacy (2005-11-09) - 287
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legacy (2005-11-14) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-11-17) - 353
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-03-02) - 288a
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-04-15) - 288a
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legacy (2004-04-27) - 410(Scot)
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legacy (2004-07-16) - 288a
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legacy (2004-07-16) - 288b
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-11-05) - 288b
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legacy (2004-11-05) - 288a
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legacy (2004-12-22) - 225
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legacy (2004-06-04) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-03) - AUD
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legacy (2003-05-08) - 288a
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legacy (2003-05-08) - 288b
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-05-12) - 363a
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legacy (2003-06-26) - 288b
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legacy (2003-06-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288b
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legacy (2002-05-29) - 363a
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legacy (2002-02-12) - 288a
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 288a
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accounts-with-accounts-type-small (2002-08-16) - AA
keyboard_arrow_right 2001
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legacy (2001-06-29) - 288b
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legacy (2001-11-20) - 288b
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accounts-with-accounts-type-dormant (2001-11-07) - AA
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legacy (2001-07-06) - 288a
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legacy (2001-06-29) - 288a
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legacy (2001-05-30) - 363s
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legacy (2001-04-11) - 225
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legacy (2001-02-22) - 287
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legacy (2001-11-20) - 288a
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legacy (2001-12-04) - 410(Scot)
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memorandum-articles (2001-11-26) - MEM/ARTS
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-26) - 88(2)R
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legacy (2001-11-26) - 123
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legacy (2001-11-20) - 287
keyboard_arrow_right 2000
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legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 288a
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certificate-change-of-name-company (2000-08-08) - CERTNM
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incorporation-company (2000-05-08) - NEWINC