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ESSARRELLE LIMITED

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

This company is commonly known as Essarrelle Limited. The company was founded 15 years ago and was given the registration number SC351893. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ESSARRELLE LIMITED
Company Number:SC351893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Knowes Close, Hutton, Scotland, TD15 1TS

Secretary28 November 2008Active
3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director30 November 2022Active
4 Knowes Close, Hutton, TD15 1TS

Director28 November 2008Active
4 Knowes Close, Hutton, TD15 1TS

Director28 November 2008Active

People with Significant Control

Mr Brian Kenneth Swan
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:Great Britain
Address:4, Knowes Close, Berwick-Upon-Tweed, Great Britain, TD15 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eileen Anne Swan
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:Great Britain
Address:4, Knowes Close, Berwick-Upon-Tweed, Great Britain, TD15 1TS
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 (6 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Officers

Appoint person director company with name date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-10-14Officers

Termination director company with name termination date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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