UKBizDB.co.uk

ESKGROVE (WL) LIMITED

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

This company is commonly known as Eskgrove (wl) Limited. The company was founded 8 years ago and was given the registration number SC510430. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, Rutland Court, Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ESKGROVE (WL) LIMITED
Company Number:SC510430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Rutland Court, Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary27 March 2023Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director09 July 2015Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director04 February 2019Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director04 February 2019Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director09 July 2015Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary09 July 2015Active

People with Significant Control

Mr David Lindsay Sands
Notified on:04 February 2019
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:1 Rutland Court, Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Vrackie Properties Limited
Notified on:04 February 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Grant James Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Cumberland
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Officers

Appoint corporate secretary company with name date.

Download
2023-03-27Officers

Termination secretary company with name termination date.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Address

Change registered office address company with date old address new address.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-03-03Accounts

Change account reference date company previous extended.

Download
2021-09-13Capital

Capital alter shares redemption statement of capital.

Download
2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.