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ESSEL PROPERTIES LTD.

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

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.

Company Information

Name:ESSEL PROPERTIES LTD.
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:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Pinsent Masons, 141, Bothwell Street, Glasgow, North Lanarkshire, G2 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director18 February 1991Active
Wester Leddriegreen, Blanefield, Glasgow, G63 9BL

Secretary18 February 1991Active
15 Dunglass View, Strathblane, Glasgow, G63 9BQ

Secretary23 March 1990Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary23 March 1990Active
C/O Scott Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL

Secretary09 September 2009Active
Flat 1/2 12 Dinmont Road, Shawlands, Glasgow, G41 3UD

Secretary16 May 2002Active
"Kinaird" 272 Nithsdale Road, Glasgow, G41 5LR

Director23 March 1990Active
Wester Leddriegreen, Blanefield, Glasgow, G63 9BL

Director18 February 1991Active
15 Dunglass View, Strathblane, Glasgow, G63 9BQ

Director23 March 1990Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 March 1990Active

People with Significant Control

Mr Alan Stewart
Notified on:06 April 2016
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:
  • Significant influence or control
Essel Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Pinsent Masons Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
Nature of control:
  • Ownership of shares 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 (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
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-04-29Officers

Termination secretary company with name termination date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type full.

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2016-05-13Annual return

Annual return company with made up date.

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2016-01-14Accounts

Accounts with accounts type full.

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2015-05-26Annual return

Annual return company with made up date.

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2014-09-08Accounts

Accounts with accounts type full.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type full.

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2013-05-08Annual return

Annual return company with made up date.

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2012-09-19Accounts

Accounts with accounts type full.

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