ESSEL PROPERTIES LTD.
Overview
| Company Name | ESSEL PROPERTIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC123934 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ESSEL PROPERTIES LTD.?
| Company Name | From | Until |
|---|---|---|
| FIRTHGOLD LIMITED | Mar 23, 1990 | Mar 23, 1990 |
What are the latest accounts for ESSEL PROPERTIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ESSEL PROPERTIES LTD.?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for ESSEL PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alan Stewart as a person with significant control on Apr 29, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Alan Stewart as a person with significant control on Apr 28, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Alan Stewart on Apr 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alan Stewart as a person with significant control on Apr 22, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Janet Macmillan as a secretary on Apr 26, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 | 19 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of ESSEL PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Alan | Director | Kings Inch Place PA4 8WF Renfrew C/O Azets, Titanium 1 Scotland | Scotland | British | 902680001 | |||||
| CAMERON, William Donald Bruce | Secretary | Wester Leddriegreen Blanefield G63 9BL Glasgow | British | 770400001 | ||||||
| HAMILTON, Ian Michael | Secretary | 15 Dunglass View Strathblane G63 9BQ Glasgow | British | 42430480001 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| MACMILLAN, Janet | Secretary | 25 Bothwell Street G2 6NL Glasgow C/O Scott Moncrieff | British | 137526620001 | ||||||
| STEWART, Alan Breck Wilson | Secretary | Flat 1/2 12 Dinmont Road Shawlands G41 3UD Glasgow Lanarkshire | British | 82683940002 | ||||||
| BATTERS, John Alexander | Director | "Kinaird" 272 Nithsdale Road G41 5LR Glasgow Lanarkshire | Scotland | British | 1054820001 | |||||
| CAMERON, William Donald Bruce | Director | Wester Leddriegreen Blanefield G63 9BL Glasgow | Scotland | British | 770400001 | |||||
| HAMILTON, Ian Michael | Director | 15 Dunglass View Strathblane G63 9BQ Glasgow | Scotland | British | 42430480001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of ESSEL PROPERTIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Stewart | Apr 29, 2024 | Bothwell Street G2 7EQ Glasgow Pinsent Masons, 141 North Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Stewart | 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
| |||||||||||||
| Essel Securities Limited | Apr 06, 2016 | 141 Bothwell Street G2 7EQ Glasgow Pinsent Masons Llp Scotland | No | ||||||||||
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Natures of Control
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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