ESQUIVE LIMITED
Overview
| Company Name | ESQUIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351343 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESQUIVE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ESQUIVE LIMITED located?
| Registered Office Address | 2 Carment Drive (Ref Jpb) G41 3PR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESQUIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEANACRE LIMITED | Nov 14, 2008 | Nov 14, 2008 |
What are the latest accounts for ESQUIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESQUIVE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for ESQUIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Beresford as a person with significant control on Jun 09, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O (Ref: Jpb) R&Rs Mearns 2 Carment Drive Glasgow G41 3PR to 2 Carment Drive (Ref Jpb) Glasgow G41 3PR on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of ESQUIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, John | Secretary | Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland | British | Consultant | 52781380001 | |||||
| BERESFORD, John | Director | Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland | Scotland | British | Consultant | 52781380001 | ||||
| BRIAN REID LTD. | Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill | 134615740001 | |||||||
| BERESFORD, William | Director | 32 Peveril Avenue Burnside G73 4JJ Glasgow Lanarkshire | United Kingdom | British | Consultant | 996190001 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of ESQUIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Beresford | Apr 06, 2016 | Carment Drive (Ref Jpb) G41 3PR Glasgow 2 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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