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ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED

ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED

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

    • Overview

    Company NameESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC259893
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueYes

    What are the latest filings for ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 70 Scalloway Road Cambuslang Glasgow G72 8QQ Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jun 24, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2025

    		LRESSP

    Registered office address changed from 1-15 Main Street Cambuslang Glasgow G72 7EX Scotland to 70 Scalloway Road Cambuslang Glasgow G72 8QQ on Apr 28, 2025

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit N6 Clyde Business Centre Fullarton Road Glasgow G32 8YL to 1-15 Main Street Cambuslang Glasgow G72 7EX on Jul 07, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		14 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		11 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Alan Stuart
    70 Scalloway Road
    Cambuslang
    G72 8QQ Glasgow
    		Secretary
    70 Scalloway Road
    Cambuslang
    G72 8QQ Glasgow
    		British96669190002
    GILLIES, Eric Anthony
    41 East Greenlees Avenue
    Cambuslang
    G72 8TZ Glasgow
    Lanarkshire
    		Director
    41 East Greenlees Avenue
    Cambuslang
    G72 8TZ Glasgow
    Lanarkshire
    		ScotlandBritish67071460001
    MCDOUGALL, Alan Stuart
    70 Scalloway Road
    Cambuslang
    G72 8QQ Glasgow
    		Director
    70 Scalloway Road
    Cambuslang
    G72 8QQ Glasgow
    		ScotlandBritish96669190002
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    		Nominee Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    		900023950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stuart Mcdougall
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Anthony Gillies
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ESSENTIAL SUPPORT SERVICES SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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