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ESSORIA LTD

ESSORIA LTD

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

    • Overview

    Company NameESSORIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC689464
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESSORIA LTD?

    • Video production activities (59112) / Information and communication
    • Other specialist photography (74202) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ESSORIA LTD located?

    Registered Office Address
    2 Hamilton Place
    Neilston
    G78 3PP Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSORIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 11, 2026
    Next Accounts Due OnSep 11, 2027
    Last Accounts
    Last Accounts Made Up ToDec 11, 2025

    What is the status of the latest confirmation statement for ESSORIA LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for ESSORIA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 11, 2025

    		5 pagesAA

    Previous accounting period shortened from Feb 28, 2026 to Dec 11, 2025

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Director's details changed for Mr Oliver Desforges on Mar 01, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Oliver Desforges as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2021

    Statement of capital on Feb 17, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ESSORIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESFORGES, Oliver
    Ladysmith Avenue
    Kilbarchan
    PA10 2AS Johnstone
    25
    Scotland
    		Director
    Ladysmith Avenue
    Kilbarchan
    PA10 2AS Johnstone
    25
    Scotland
    		ScotlandBritish272423920002
    MCCOLGAN, Eunan
    Hamilton Place
    Neilston
    G78 3PP Glasgow
    2
    Lanarkshire
    Scotland
    		Director
    Hamilton Place
    Neilston
    G78 3PP Glasgow
    2
    Lanarkshire
    Scotland
    		ScotlandIrish279803470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSORIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eunan Mccolgan
    Hamilton Place
    Neilston
    G78 3PP Glasgow
    2
    Scotland
    		Feb 17, 2021
    Hamilton Place
    Neilston
    G78 3PP Glasgow
    2
    Scotland
    		No
    Nationality: Irish
    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 Oliver Desforges
    Ladysmith Avenue
    Kilbarchan
    PA10 2AS Johnstone
    25
    Scotland
    		Feb 17, 2021
    Ladysmith Avenue
    Kilbarchan
    PA10 2AS Johnstone
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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