ESCENTIALS LIMITED

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

    Company NameESCENTIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282394
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ESCENTIALS LIMITED?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESCENTIALS LIMITED located?

    Registered Office Address
    17 Dunkeld Drive
    Bearsden
    G61 2AP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESCENTIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ESCENTIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    5 pagesAA

    Previous accounting period extended from May 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Registered office address changed from 6 Banchory Crescent Bearsden Glasgow G61 1DL to 17 Dunkeld Drive Bearsden Glasgow G61 2AP on Dec 02, 2019

    1 pagesAD01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Who are the officers of ESCENTIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Ian David
    Banchory Crescent
    Bearsden
    G61 1DL Glasgow
    6
    Secretary
    Banchory Crescent
    Bearsden
    G61 1DL Glasgow
    6
    United Kingdom104143380002
    STEWART, Ian David
    Banchory Crescent
    Bearsden
    G61 1DL Glasgow
    6
    Director
    Banchory Crescent
    Bearsden
    G61 1DL Glasgow
    6
    United KingdomUnited Kingdom104143380002
    STEWART, Rosemary
    6 Banchory Crescent
    Bearsden
    G61 1DL Glasgow
    Director
    6 Banchory Crescent
    Bearsden
    G61 1DL Glasgow
    ScotlandBritish104143370001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ESCENTIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Stewart
    Banchory Crescent
    Bearsden
    G61 1DL Glasgow
    6
    Scotland
    May 31, 2016
    Banchory Crescent
    Bearsden
    G61 1DL Glasgow
    6
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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