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ESSLEMONT DEVELOPMENTS LIMITED

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

This company is commonly known as Esslemont Developments Limited. The company was founded 19 years ago and was given the registration number SC270897. The firm's registered office is in . You can find them at 12 Carden Place, Aberdeen, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESSLEMONT DEVELOPMENTS LIMITED
Company Number:SC270897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tillydrone House, 12 The Chanonry, Old Aberdeen, AB24 1RN

Secretary29 November 2004Active
Esslemont, Ellon, AB41 8PA

Director29 November 2004Active
Tillydrone House, 12 The Chanonry, Old Aberdeen, AB24 1RN

Director29 November 2004Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary20 July 2004Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director20 July 2004Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director20 July 2004Active

People with Significant Control

Mrs Rosemary Wolrige-Gordon
Notified on:01 August 2020
Status:Active
Date of birth:March 1936
Nationality:British
Address:12 Carden Place, AB10 1UR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles Iain Robert Wolrige Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:Esslemont, Esslemont, Ellon, Scotland, AB41 8PA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control statement.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-05-06Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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