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ESSENTIAL SILK LIMITED

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

This company is commonly known as Essential Silk Limited. The company was founded 23 years ago and was given the registration number SC211843. The firm's registered office is in GLASGOW. You can find them at C/o Jenkins Dunbar Accountancy Ltd 6 Daisy Drive, Cambuslang, Glasgow, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ESSENTIAL SILK LIMITED
Company Number:SC211843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Jenkins Dunbar Accountancy Ltd 6 Daisy Drive, Cambuslang, Glasgow, Scotland, G72 6WW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jenkins Dunbar Accountancy Ltd, 6 Daisy Drive, Cambuslang, Glasgow, Scotland, G72 6WW

Secretary10 October 2000Active
C/O Jenkins Dunbar Accountancy Ltd, 6 Daisy Drive, Cambuslang, Glasgow, Scotland, G72 6WW

Director01 June 2022Active
Flat 1/2, 137 Fotheringay Road, Glasgow, Scotland, G41 4LG

Director10 October 2000Active
Flat 1/2, 137 Fotheringay Road, Glasgow, United Kingdom, G41 4LG

Director24 March 2004Active
11 Mckay Place, East Kilbride, Glasgow, G74 4SP

Director10 October 2000Active
20 Stoneyflatts Crescent, South Queensferry, EH30 9XX

Director24 March 2004Active

People with Significant Control

The Trustees Of The Executive Shaving Company Employee Ownership Trust
Notified on:01 June 2022
Status:Active
Country of residence:Scotland
Address:C/O Jenkins Dunbar Accountancy Ltd, 6 Daisy Drive, Cambuslang, Scotland, G72 6WW
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mrs Shona Hilton Mulreany
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:Scotland
Address:C/O Jenkins Dunbar Accountancy Ltd, 6 Daisy Drive, Glasgow, Scotland, G72 6WW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Gerard Mulreany
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Scotland
Address:C/O Jenkins Dunbar Accountancy Ltd, 6 Daisy Drive, Glasgow, Scotland, G72 6WW
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-10Incorporation

Memorandum articles.

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2022-06-10Resolution

Resolution.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-01Officers

Termination director company with name termination date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Officers

Change person director company with change date.

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2019-08-01Officers

Change person secretary company with change date.

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2019-08-01Officers

Change person director company with change date.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Address

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

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