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ESSENTIAL SILK LIMITED

ESSENTIAL SILK LIMITED

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

    • Overview

    Company NameESSENTIAL SILK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211843
    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 SILK LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESSENTIAL SILK LIMITED located?

    Registered Office Address
    C/O Jenkins Dunbar Accountancy Ltd 6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSENTIAL SILK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSENTIAL SILKS LIMITEDOct 06, 2005Oct 06, 2005
    ESSENTIAL OCCUPATIONAL HEALTHCARE LIMITEDMar 30, 2004Mar 30, 2004
    ESSENTIAL HEALTH (SCOTLAND) LIMITEDOct 10, 2000Oct 10, 2000

    What are the latest accounts for ESSENTIAL SILK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for ESSENTIAL SILK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Termination of appointment of Robert Henry Burton as a director on May 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 06, 2022

    		8 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 05, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2023

    Notification of The Trustees of the Executive Shaving Company Employee Ownership Trust as a person with significant control on Jun 01, 2022

    		2 pagesPSC02

    Cessation of Shona Hilton Mulreany as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Cessation of Brian Gerard Mulreany as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC2118430001, created on Jun 01, 2022

    		14 pagesMR01

    Appointment of Mr Robert Burton as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Shona Hilton Mulreany as a director on Jun 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Shona Hilton Mulreany on Sep 06, 2019

    		2 pagesCH01

    Secretary's details changed for Shona Hilton Mulreany on Aug 01, 2019

    		1 pagesCH03

    Director's details changed for Brian Gerard Mulreany on Aug 01, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ESSENTIAL SILK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULREANY, Shona Hilton
    6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    C/O Jenkins Dunbar Accountancy Ltd
    Scotland
    		Secretary
    6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    C/O Jenkins Dunbar Accountancy Ltd
    Scotland
    		British71743040001
    MULREANY, Brian Gerard
    137 Fotheringay Road
    G41 4LG Glasgow
    Flat 1/2
    Scotland
    		Director
    137 Fotheringay Road
    G41 4LG Glasgow
    Flat 1/2
    Scotland
    		ScotlandBritishMedical Insurance Broker71743030002
    BURTON, Robert Henry
    6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    C/O Jenkins Dunbar Accountancy Ltd
    Scotland
    		Director
    6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    C/O Jenkins Dunbar Accountancy Ltd
    Scotland
    		ScotlandBritishE-Commence Manager296533920001
    MULREANY, Shona Hilton
    137 Fotheringay Road
    G41 4LG Glasgow
    Flat 1/2
    United Kingdom
    		Director
    137 Fotheringay Road
    G41 4LG Glasgow
    Flat 1/2
    United Kingdom
    		United KingdomBritishQuote Manager71743040002
    O'NEILL, John William
    11 Mckay Place
    East Kilbride
    G74 4SP Glasgow
    Lanarkshire
    		Director
    11 Mckay Place
    East Kilbride
    G74 4SP Glasgow
    Lanarkshire
    		ScotlandBritishFinance Broker71743020001
    RAMSDEN, Barbara Lorraine
    20 Stoneyflatts Crescent
    EH30 9XX South Queensferry
    West Lothian
    		Director
    20 Stoneyflatts Crescent
    EH30 9XX South Queensferry
    West Lothian
    		BritishMarketing Manager96736090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Executive Shaving Company Employee Ownership Trust
    6 Daisy Drive
    G72 6WW Cambuslang
    C/O Jenkins Dunbar Accountancy Ltd
    Glasgow
    Scotland
    		Jun 01, 2022
    6 Daisy Drive
    G72 6WW Cambuslang
    C/O Jenkins Dunbar Accountancy Ltd
    Glasgow
    Scotland
    		No
    Legal FormTrust
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Gerard Mulreany
    6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    C/O Jenkins Dunbar Accountancy Ltd
    Scotland
    		Apr 06, 2016
    6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    C/O Jenkins Dunbar Accountancy Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shona Hilton Mulreany
    6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    C/O Jenkins Dunbar Accountancy Ltd
    Scotland
    		Apr 06, 2016
    6 Daisy Drive
    Cambuslang
    G72 6WW Glasgow
    C/O Jenkins Dunbar Accountancy Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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