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ESSEL PROPERTIES LTD.

ESSEL PROPERTIES LTD.

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

    • Overview

    Company NameESSEL PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123934
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESSEL PROPERTIES LTD.?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is ESSEL PROPERTIES LTD. located?

    Registered Office Address
    Pinsent Masons, 141 Bothwell Street
    G2 7EQ Glasgow
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSEL PROPERTIES LTD.?

    Previous Company Names
    Company NameFromUntil
    FIRTHGOLD LIMITEDMar 23, 1990Mar 23, 1990

    What are the latest accounts for ESSEL PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ESSEL PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for ESSEL PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Notification of Alan Stewart as a person with significant control on Apr 29, 2024

    		2 pagesPSC01

    Cessation of Alan Stewart as a person with significant control on Apr 28, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		7 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 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

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		8 pagesAA

    Termination of appointment of Janet Macmillan as a secretary on Apr 26, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Apr 22, 2016

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Apr 22, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of ESSEL PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alan
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		ScotlandBritishDirector902680001
    CAMERON, William Donald Bruce
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		Secretary
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		British770400001
    HAMILTON, Ian Michael
    15 Dunglass View
    Strathblane
    G63 9BQ Glasgow
    		Secretary
    15 Dunglass View
    Strathblane
    G63 9BQ Glasgow
    		BritishSolicitor42430480001
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    MACMILLAN, Janet
    25 Bothwell Street
    G2 6NL Glasgow
    C/O Scott Moncrieff
    		Secretary
    25 Bothwell Street
    G2 6NL Glasgow
    C/O Scott Moncrieff
    		British137526620001
    STEWART, Alan Breck Wilson
    Flat 1/2 12 Dinmont Road
    Shawlands
    G41 3UD Glasgow
    Lanarkshire
    		Secretary
    Flat 1/2 12 Dinmont Road
    Shawlands
    G41 3UD Glasgow
    Lanarkshire
    		British82683940002
    BATTERS, John Alexander
    "Kinaird" 272 Nithsdale Road
    G41 5LR Glasgow
    Lanarkshire
    		Director
    "Kinaird" 272 Nithsdale Road
    G41 5LR Glasgow
    Lanarkshire
    		ScotlandBritishSolicitor1054820001
    CAMERON, William Donald Bruce
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		Director
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		ScotlandBritishCa770400001
    HAMILTON, Ian Michael
    15 Dunglass View
    Strathblane
    G63 9BQ Glasgow
    		Director
    15 Dunglass View
    Strathblane
    G63 9BQ Glasgow
    		ScotlandBritishSolicitor42430480001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEL PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stewart
    Bothwell Street
    G2 7EQ Glasgow
    Pinsent Masons, 141
    North Lanarkshire
    		Apr 29, 2024
    Bothwell Street
    G2 7EQ Glasgow
    Pinsent Masons, 141
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Stewart
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Essel Securities Limited
    141 Bothwell Street
    G2 7EQ Glasgow
    Pinsent Masons Llp
    Scotland
    		Apr 06, 2016
    141 Bothwell Street
    G2 7EQ Glasgow
    Pinsent Masons Llp
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc057362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ESSEL PROPERTIES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 03, 2004
    Delivered On Sep 16, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises known as and forming 80 west nile street, glasgow (title number gla 113561).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 16, 2004Registration of a charge (410)
    Standard security
    Created On Jul 23, 2004
    Delivered On Jul 29, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises known as and forming 380 dumbarton road, glasgow (title number gla 126215).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 29, 2004Registration of a charge (410)
    Standard security
    Created On Mar 17, 2003
    Delivered On Mar 20, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 & 8 castle street, edinburgh--title number MID38790.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 20, 2003Registration of a charge (410)
    Floating charge
    Created On Nov 27, 2002
    Delivered On Dec 10, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 10, 2002Registration of a charge (410)
    View Detailed Information on Charges

    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