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ESKBANK CONTROL PANELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eskbank Control Panels Limited. The company was founded 22 years ago and was given the registration number SC223739. The firm's registered office is in . You can find them at 2 Melville Street, Falkirk, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESKBANK CONTROL PANELS LIMITED
Company Number:SC223739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/14, Westfield Court, Edinburgh, EH11 2RJ

Secretary27 September 2001Active
Flat 3, 2 Sheriff Brae, Edinburgh, Scotland, EH6 6EQ

Director27 September 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary27 September 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 September 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 September 2001Active

People with Significant Control

Mr John Donoghue
Notified on:01 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:2 Melville Street, FK1 1HZ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-16Officers

Change person director company with change date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-17Resolution

Resolution.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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