ESSENTIAL SPIRIT LIMITED

ESSENTIAL SPIRIT LIMITED

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

    Company NameESSENTIAL SPIRIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204416
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESSENTIAL SPIRIT LIMITED?

    • Manufacture of soap and detergents (20411) / Manufacturing
    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing

    Where is ESSENTIAL SPIRIT LIMITED located?

    Registered Office Address
    123 Irish Street
    DG1 2PE Dumfries
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSENTIAL SPIRIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUMTRAVEL LIMITEDFeb 29, 2000Feb 29, 2000

    What are the latest accounts for ESSENTIAL SPIRIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ESSENTIAL SPIRIT LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for ESSENTIAL SPIRIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    7 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    8 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Who are the officers of ESSENTIAL SPIRIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Des
    Craighaugh
    Eskdalemuir
    DG13 0QJ Langholm
    6a
    Dumfriesshire
    Secretary
    Craighaugh
    Eskdalemuir
    DG13 0QJ Langholm
    6a
    Dumfriesshire
    BritishSubstance Abuse Trainer133425290001
    VUNDUM, Marina Emma Lucy
    Craighaugh Eskdalemuir
    DG13 0QJ Langholm
    6a
    Dumfriesshire
    United Kingdom
    Director
    Craighaugh Eskdalemuir
    DG13 0QJ Langholm
    6a
    Dumfriesshire
    United Kingdom
    United KingdomBritish69414310002
    HEASMAN, Ronald Stephen
    Millbank Road
    Thurso
    Thurso Leisure Centre
    Caithness
    Secretary
    Millbank Road
    Thurso
    Thurso Leisure Centre
    Caithness
    British69414350002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ESSENTIAL SPIRIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marina Emma Lucy Vundum
    Irish Street
    DG1 2PE Dumfries
    123
    Jun 30, 2016
    Irish Street
    DG1 2PE Dumfries
    123
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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