ESNR Limited

SC358582

Company Name	ESNR Limited
Company Status	Dissolved
Company Number	SC358582
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Roderick John Gibson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2009(same day as company formation)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	4 Fair A Far Shot Cramond Edinburgh Midlothian EH4 6LD Scotland

Director Name	Dr Philip Michael White
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2009(same day as company formation)
Role	Consultant (Hospital)
Country of Residence	Scotland
Correspondence Address	Holly Cottage Musselburgh East Lothian EH21 7UA Scotland

Director Name	Mr Robert John Sellar
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2009(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	65 Ravelston Dykes Road Edinburgh Lothian EH4 3NU Scotland

Director Name	Mr Raymond Stewart Hogg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Company Formations Agent
Country of Residence	United Kingdom
Correspondence Address	17 Claremont Grove Edinburgh EH7 4DP Scotland

Location

Registered Address	37 Market Square Duns TD11 3AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Philip Michael White 33.33% Ordinary
1 at £1	Dr Robin John Sellar 33.33% Ordinary
1 at £1	Dr Roderick John Gibson 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,931
Cash	£18,750
Current Liabilities	£7,822

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Application to strike the company off the register (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 3 (5 pages)
19 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 May 2010	Director's details changed for Dr Philip Michael White on 23 April 2010 (2 pages)
21 May 2010	Director's details changed for Dr Roderick John Gibson on 23 April 2010 (2 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
7 September 2009	Ad 23/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
15 June 2009	Director appointed dr roderick john gibson (2 pages)
15 June 2009	Director appointed dr philip michael white (2 pages)
15 June 2009	Director appointed dr robert john sellar (2 pages)
15 June 2009	Appointment terminated director raymond stewart hogg (1 page)
23 April 2009	Incorporation (18 pages)

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