Es Properties (Liverpool) Limited
Company Profile
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MicroEs Properties (liverpool) Limited
sc302355•Private Limited With Share Capital
50 Lothian Road, Festival Square, Edinburgh, EH39WJ
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Incorporated
15/05/2006
Company Age
19 years
Directors
3
Employees
42
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Es Properties (liverpool) Limited (sc302355) is a private limited with share capital incorporated on 15/05/2006 (19 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 15/05/2006
EH39WJ
42 employees
Financial Overview
Total Assets
£18.36M
Liabilities
£14.93M
Net Assets
£3.44M
Est. Turnover
£1.57M
AI Estimated
Unreported
Cash
£688.9K
Key Metrics
42
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Resolution
Category:Resolution
Date:31-12-2025
Memorandum Articles
Category:Incorporation
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2025
Legacy
Category:Capital
Date:12-12-2025
Legacy
Category:Insolvency
Date:12-12-2025
Resolution
Category:Resolution
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Resolution
Category:Resolution
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Saltire Court, 20 Castle Terrace, Edinburgh, EH12ENRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EN
Related Companies
4
Contact
50 Lothian Road, Festival Square, Edinburgh, EH39WJ