ESPIONAGE INVESTMENTS LTD.
Development of building projects
ESPIONAGE INVESTMENTS LTD.
Development of building projects
Contact & Details
Contact
Registered Address
1 Leddach Road Westhill Aberdeenshire AB32 6RW United Kingdom
Full company profile for ESPIONAGE INVESTMENTS LTD. (SC551530), a dissolved company based in Westhill, United Kingdom. Incorporated 30 Nov 2016. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher David Minchin | Director | British | United Kingdom | 30 Nov 2016 | Active |
| Robin Glasgow Knox | Director | British | Scotland | 30 Nov 2016 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Robin Glasgow Knox
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Christopher David Minchin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2020 | Gazette | Gazette Dissolved Compulsory | |
| 29 Oct 2019 | Gazette | Gazette Notice Compulsory | |
| 13 Dec 2018 | Confirmation Statement | Confirmation statement made on 29 Nov 2018 with no updates | |
| 28 Sept 2018 | Accounts | Annual accounts made up to 30 Nov 2017 | |
| 7 Feb 2018 | Confirmation Statement | Confirmation statement made on 29 Nov 2017 with no updates |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Confirmation statement made on 29 Nov 2018 with no updates
Annual accounts made up to 30 Nov 2017
Confirmation statement made on 29 Nov 2017 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
6 years ago on 14 Jan 2020
Gazette Notice Compulsory
6 years ago on 29 Oct 2019
Confirmation statement made on 29 Nov 2018 with no updates
7 years ago on 13 Dec 2018
Annual accounts made up to 30 Nov 2017
7 years ago on 28 Sept 2018
Confirmation statement made on 29 Nov 2017 with no updates
8 years ago on 7 Feb 2018