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ESTEEM SCOTLAND LIMITED

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

This company is commonly known as Esteem Scotland Limited. The company was founded 31 years ago and was given the registration number SC139629. The firm's registered office is in GLASGOW. You can find them at Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ESTEEM SCOTLAND LIMITED
Company Number:SC139629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lindenmuth Way, Greenham Business Park, Thatcham, United Kingdom, RG19 6AD

Director09 October 2018Active
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU

Director19 January 2024Active
1, Lindenmuth Way, Greenham Business Park, Thatcham, United Kingdom, RG19 6AD

Director09 October 2018Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Secretary07 August 1992Active
5, Lapwing Close, Allerton Bywater, Castleford, England, WF10 2GH

Secretary10 November 2016Active
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU

Secretary12 April 2006Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary02 July 2003Active
Conference House, Morrison Street, Edinburgh, Scotland, EH3 8EB

Director12 April 2006Active
Broomfield Heathcote Road, Crieff, U.K., PH7 4AG

Director24 July 1998Active
78 Royal Gardens, Sovereigns Gate, Bothwell, G71 8SY

Director24 June 2002Active
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU

Director09 October 2018Active
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU

Director17 January 2019Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director07 August 1992Active
14 Colmestone Gate, Edinburgh, Scotland, EH10 6QP

Director01 November 2000Active
1, Lindenmuth Way, Greenham Business Park, Thatcham, United Kingdom, RG19 6AD

Director27 August 2021Active
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU

Director09 October 2018Active
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU

Director01 June 2016Active
15 Bressay, East Kilbride, Scotland, G74 4RZ

Director01 July 1998Active
6 Blackburnhall Holdings, Bathgate, EH47 7AB

Director31 May 1993Active
6 Blackburnhall Holdings, Bathgate, EH47 7AB

Director02 July 1993Active
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU

Director12 April 2006Active
89 Laichpark Road, Edinburgh, EH14 1XA

Director02 July 1993Active
59 St Johns Road, Edinburgh, EH12 6NS

Director02 June 1993Active

People with Significant Control

Esteem Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rofta House, Rudgate, Wetherby, England, LS23 7QA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Officers

Termination director company with name termination date.

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2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-05Officers

Change person director company with change date.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Officers

Termination director company with name termination date.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type dormant.

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2019-03-19Accounts

Change account reference date company current shortened.

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2019-02-01Officers

Appoint person director company with name date.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2018-10-12Officers

Appoint person director company with name date.

Download
2018-10-12Officers

Appoint person director company with name date.

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