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ESSENTIAL SCOTLAND LIMITED

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

This company is commonly known as Essential Scotland Limited. The company was founded 27 years ago and was given the registration number SC166508. The firm's registered office is in . You can find them at 4 Brunstane Drive, Edinburgh, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ESSENTIAL SCOTLAND LIMITED
Company Number:SC166508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1996
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Brunstane Drive, Edinburgh, EH15 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Brunstane Drive, Edinburgh, EH15 2NF

Secretary14 January 1997Active
4 Brunstane Drive, Edinburgh, EH15 2NF

Director10 July 1996Active
4 Brunstane Drive, Edinburgh, EH15 2NF

Director15 October 1997Active
The Old Woodhouse Hillend Farm, Faucheldean Road, Broxburn, EH52 6NF

Secretary10 July 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 June 1996Active
93 Spottiswoode Street, Edinburgh, EH9 1BZ

Director10 July 1996Active
The Old Woodhouse Hillend Farm, Faucheldean Road, Broxburn, EH52 6NF

Director10 July 1996Active
Maryfield, 8 Glen Road, Bridge Of Allan, Stirling, FK9 4PN

Director10 July 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 June 1996Active

People with Significant Control

Mrs Gillian Mary Munro
Notified on:01 December 2020
Status:Active
Date of birth:May 1954
Nationality:Scottish
Country of residence:Scotland
Address:5, Newholme Avenue, Pitlochry, Scotland, PH16 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Munro
Notified on:01 December 2016
Status:Active
Date of birth:November 1949
Nationality:Scottish
Country of residence:Scotland
Address:4, Brunstane Drive, Edinburgh, Scotland, EH15 2NF
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 (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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-08-06Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Address

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

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-21Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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