ESSEL PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 30/04/2430 April 2024 | Notification of Alan Stewart as a person with significant control on 2024-04-29 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 29/04/2429 April 2024 | Cessation of Alan Stewart as a person with significant control on 2024-04-28 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 22/04/2122 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ALAN STEWART / 22/04/2021 |
| 22/04/2122 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 22/04/2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY JANET MACMILLAN |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/05/1613 May 2016 | 22/04/16 NO CHANGES |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 26/05/1526 May 2015 | 22/04/15 NO CHANGES |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 08/05/138 May 2013 | 22/04/13 NO CHANGES |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM PINSENT MASONS LLP 141 BOTHWELL STREET GLASGOW LANARKSHIRE G12 7EQ |
| 24/05/1224 May 2012 | 22/04/12 NO CHANGES |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 141 ESSEL PROPERTIES LTD/MCGRIGORS LLP 141 BOTHWELL STREET GLASGOW LANARKSHIRE G2 7EQ |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/05/1124 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 26/05/1026 May 2010 | 22/04/10 NO CHANGES |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET MACMILLAN / 22/04/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 01/10/2009 |
| 15/09/0915 September 2009 | SECRETARY APPOINTED JANET MACMILLAN |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM BUSBY ROAD CARMUNNOCK GLASGOW G76 9EL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN STEWART |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0429 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0210 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0225 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED FIRTHGOLD LIMITED CERTIFICATE ISSUED ON 24/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/03/91 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 111 UNION ST. GLASGOW G1 3TA |
| 12/04/9012 April 1990 | ALTER MEM AND ARTS 23/03/90 |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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