CHARLES ESSON & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/146 May 2014 | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS |
| 06/05/146 May 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM FEU SLAINS COLLIESTON ELLON ABERDEENSHIRE AB41 8SD |
| 26/02/1326 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/126 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 28 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 28 May 2010 |
| 03/06/103 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MABEL AGNES ESSON / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARR ESSON / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED ESSON / 28/05/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 28 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 28/05/97 |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 28/05/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 28/05/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 28/05/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 28/05/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 28/05/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 28/05/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 28/05/89 |
| 07/02/907 February 1990 | DEC MORT/CHARGE 1399 |
| 19/09/8919 September 1989 | PARTIC OF MORT/CHARGE 10723 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 28/05/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 28/05/86 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 28/05/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS |
| 05/09/785 September 1978 | ALTER MEM AND ARTS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company