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ESSEL SECURITIES LIMITED
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ESSEL SECURITIES LIMITED: Filings

    • Overview

    Company NameESSEL SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057362
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ESSEL SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC0573620095 in full

    		1 pagesMR04

    Confirmation statement made on Apr 22, 2025 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Notification of Alan Stewart as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Cessation of Alan Stewart as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 22, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Notification of Lycidas Nominees Limited as a person with significant control on Jul 08, 2021

    		2 pagesPSC02

    Cessation of Vindex Nominees Limited as a person with significant control on Jul 08, 2021

    		1 pagesPSC07

    Satisfaction of charge SC0573620105 in full

    		4 pagesMR04

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		15 pagesAA

    Director's details changed for Alan Stewart on Apr 22, 2021

    		2 pagesCH01

    Change of details for Mr Alan Stewart as a person with significant control on Apr 22, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		15 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0