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ESL INVESTMENTS LIMITED

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

This company is commonly known as Esl Investments Limited. The company was founded 7 years ago and was given the registration number SC556361. The firm's registered office is in INVERNESS. You can find them at Scott Moncrieff, 10 Ardross Street, Inverness, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESL INVESTMENTS LIMITED
Company Number:SC556361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Scott Moncrieff, 10 Ardross Street, Inverness, Scotland, IV3 5NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lomond, Kinloss, Forres, Scotland, IV36 2UA

Director02 February 2017Active
Lomond, Kinloss, Forres, Scotland, IV36 2UA

Director02 February 2017Active

People with Significant Control

Lse Limited
Notified on:18 July 2018
Status:Active
Country of residence:Scotland
Address:Lomond, Kinloss, Forres, Scotland, IV36 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerald Verner
Notified on:02 February 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:Lomond, Kinloss, Forres, Scotland, IV36 2UA
Nature of control:
  • Significant influence or control
Mrs Gayle Margaret Verner
Notified on:02 February 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:Scotland
Address:Lomond, Kinloss, Forres, Scotland, IV36 2UA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2021-11-29Address

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

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2021-11-12Accounts

Change account reference date company current extended.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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