ESKVALE PROPERTIES LIMITED

ESKVALE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESKVALE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC094787
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESKVALE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ESKVALE PROPERTIES LIMITED located?

    Registered Office Address
    Ashley Bank House
    Langholm
    DG13 0AN Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ESKVALE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH SHEEPSKINS LIMITEDFeb 27, 1986Feb 27, 1986
    RANDOTTE (NO. 64) LIMITEDAug 21, 1985Aug 21, 1985

    What are the latest accounts for ESKVALE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ESKVALE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for ESKVALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of James Neil Stevenson as a director on Nov 12, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Satisfaction of charge SC0947870003 in full

    1 pagesMR04

    Satisfaction of charge SC0947870002 in full

    1 pagesMR04

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    13 pagesAA

    Registration of charge SC0947870003, created on Dec 17, 2015

    9 pagesMR01

    Registration of charge SC0947870002, created on Dec 17, 2015

    9 pagesMR01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    13 pagesAA

    Who are the officers of ESKVALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILDITCH, John
    High Street
    DG13 0AN Langholm
    Ashleybank House
    Dumfriesshire
    Scotland
    Secretary
    High Street
    DG13 0AN Langholm
    Ashleybank House
    Dumfriesshire
    Scotland
    British171708810001
    STEVENSON, David Deas
    Springhill
    DG13 0LP Langholm
    Dumfriesshire
    Director
    Springhill
    DG13 0LP Langholm
    Dumfriesshire
    ScotlandBritishCompany Director22838300001
    AINSLIE, James Thomas Heard
    Birkindale
    17 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    Secretary
    Birkindale
    17 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    British174030001
    FERRIE, David Francis
    Waters Edge
    Wetheral
    CA4 8HA Carlisle
    Cumbria
    England
    Secretary
    Waters Edge
    Wetheral
    CA4 8HA Carlisle
    Cumbria
    England
    British38674150002
    NEEDHAM, Douglas Wilson
    High Street
    DG13 0AN Langholm
    Ashleybank House
    Dumfriesshire
    Scotland
    Secretary
    High Street
    DG13 0AN Langholm
    Ashleybank House
    Dumfriesshire
    Scotland
    British65280630002
    AINSLIE, James Thomas Heard
    Birkindale
    17 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    Director
    Birkindale
    17 Whitaside
    DG13 0JS Langholm
    Dumfriesshire
    BritishCompany Director174030001
    NEEDHAM, Douglas Wilson
    High Street
    DG13 0AN Langholm
    Ashleybank House
    Dumfriesshire
    Scotland
    Director
    High Street
    DG13 0AN Langholm
    Ashleybank House
    Dumfriesshire
    Scotland
    United KingdomBritishAccountant65280630004
    STEVENSON, James Neil
    Rathlin
    Hallpath
    DG13 0EG Langholm
    Dumfriesshire
    Director
    Rathlin
    Hallpath
    DG13 0EG Langholm
    Dumfriesshire
    ScotlandBritishCompany Director759350001

    Who are the persons with significant control of ESKVALE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashleybank Investments Ltd
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Scotland
    Jul 01, 2016
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc047360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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