This company is commonly known as Essel Properties Ltd.. The company was founded 34 years ago and was given the registration number SC123934. The firm's registered office is in GLASGOW. You can find them at Pinsent Masons, 141, Bothwell Street, Glasgow, North Lanarkshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
Name | : | ESSEL PROPERTIES LTD. |
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Company Number | : | SC123934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 March 1990 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Pinsent Masons, 141, Bothwell Street, Glasgow, North Lanarkshire, G2 7EQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF | Director | 18 February 1991 | Active |
Wester Leddriegreen, Blanefield, Glasgow, G63 9BL | Secretary | 18 February 1991 | Active |
15 Dunglass View, Strathblane, Glasgow, G63 9BQ | Secretary | 23 March 1990 | Active |
142 Queen Street, Glasgow, G1 3BU | Nominee Secretary | 23 March 1990 | Active |
C/O Scott Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL | Secretary | 09 September 2009 | Active |
Flat 1/2 12 Dinmont Road, Shawlands, Glasgow, G41 3UD | Secretary | 16 May 2002 | Active |
"Kinaird" 272 Nithsdale Road, Glasgow, G41 5LR | Director | 23 March 1990 | Active |
Wester Leddriegreen, Blanefield, Glasgow, G63 9BL | Director | 18 February 1991 | Active |
15 Dunglass View, Strathblane, Glasgow, G63 9BQ | Director | 23 March 1990 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 23 March 1990 | Active |
Mr Alan Stewart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1952 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF |
Nature of control | : |
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Essel Securities Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Pinsent Masons Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ |
Nature of control | : |
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Date | Category | Description | |
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2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-22 | Officers | Change person director company with change date. | Download |
2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-29 | Officers | Termination secretary company with name termination date. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-19 | Accounts | Accounts with accounts type full. | Download |
2016-05-13 | Annual return | Annual return company with made up date. | Download |
2016-01-14 | Accounts | Accounts with accounts type full. | Download |
2015-05-26 | Annual return | Annual return company with made up date. | Download |
2014-09-08 | Accounts | Accounts with accounts type full. | Download |
2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-13 | Accounts | Accounts with accounts type full. | Download |
2013-05-08 | Annual return | Annual return company with made up date. | Download |
2012-09-19 | Accounts | Accounts with accounts type full. | Download |
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