ESSENSUALS (GLASGOW) LIMITED

ESSENSUALS (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameESSENSUALS (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220064
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ESSENSUALS (GLASGOW) LIMITED?

    • (9302) /

    Where is ESSENSUALS (GLASGOW) LIMITED located?

    Registered Office Address
    103 St Vincent Street
    Glasgow
    G2 5AE Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENSUALS (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for ESSENSUALS (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2010

    11 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2010

    Statement of capital on Sep 13, 2010

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2009

    14 pagesAA

    legacy

    10 pages363a

    legacy

    10 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    15 pagesAA

    Total exemption full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2002

    6 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of ESSENSUALS (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    BELL, Jason
    20a Woodside Terrace
    G3 7XH Glasgow
    Lanarkshire
    Director
    20a Woodside Terrace
    G3 7XH Glasgow
    Lanarkshire
    United KingdomBritish114113480001
    MASCOLO, Giuseppe Toni
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    EnglandBritish50667770001
    HERON, Susan Jane
    20 Turnbull Street
    G1 5PR Glasgow
    Director
    20 Turnbull Street
    G1 5PR Glasgow
    British77017040003
    IVORY, Elizabeth
    Flat 0/2, 38 St Andrews Square
    G1 5PP Glasgow
    Director
    Flat 0/2, 38 St Andrews Square
    G1 5PP Glasgow
    British77016950002
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    Does ESSENSUALS (GLASGOW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 11, 2001
    Delivered On Sep 19, 2001
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 19, 2001Registration of a charge (410)

    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