ESSON PROPERTIES LIMITED

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14/01/2514 January 2025 Confirmation statement made on 2025-01-06 with no updates

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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18/07/2418 July 2024 Satisfaction of charge SC0411720071 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Accounts for a small company made up to 2023-03-31

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27/03/2427 March 2024 Satisfaction of charge SC0411720078 in full

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27/03/2427 March 2024 Satisfaction of charge SC0411720077 in full

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12/02/2412 February 2024 Registration of charge SC0411720086, created on 2024-02-02

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12/02/2412 February 2024 Registration of charge SC0411720088, created on 2024-02-02

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12/02/2412 February 2024 Registration of charge SC0411720089, created on 2024-02-02

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12/02/2412 February 2024 Registration of charge SC0411720090, created on 2024-02-02

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12/02/2412 February 2024 Registration of charge SC0411720087, created on 2024-02-02

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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17/12/2117 December 2021 Accounts for a small company made up to 2021-03-31

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19/02/1519 February 2015 Annual return made up to 1 January 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720082

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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04/03/144 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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03/01/143 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUNTER ALEXANDER ESSON / 23/11/2013

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30/12/1330 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/12/134 December 2013 RETURN OF PURCHASE OF OWN SHARES

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04/12/134 December 2013 SHARE CONTRACT AGREED 08/11/2013

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04/12/134 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 370.00

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720071

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720078

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720073

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720072

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720075

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720080

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720079

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720074

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720070

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720077

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720081

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720069

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720076

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720067

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0411720068

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07/01/137 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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06/01/126 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/05/1112 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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12/01/1112 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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12/01/1012 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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01/09/091 September 2009 LOCATION OF REGISTER OF MEMBERS

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13/08/0913 August 2009 DIRECTOR RESIGNED JAMES ESSON

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26/02/0926 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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14/02/0914 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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03/02/093 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/02/093 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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03/02/093 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/01/0919 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/01/0914 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 AUDITOR'S RESIGNATION

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01/05/081 May 2008 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS; AMEND

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01/05/081 May 2008 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS; AMEND

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28/01/0828 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/01/0710 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/10/057 October 2005 PARTIC OF MORT/CHARGE *****

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06/07/056 July 2005 PARTIC OF MORT/CHARGE *****

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02/04/052 April 2005 PARTIC OF MORT/CHARGE *****

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30/03/0530 March 2005 PARTIC OF MORT/CHARGE *****

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14/02/0514 February 2005 DEC MORT/CHARGE *****

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/12/0429 December 2004 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/031 May 2003 DEC MORT/CHARGE *****

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01/05/031 May 2003 DEC MORT/CHARGE *****

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03/03/033 March 2003 DEC MORT/CHARGE *****

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06/01/036 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/03/026 March 2002 � NC 200/400 07/02/02

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06/03/026 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/026 March 2002 APPROVE OR AUTHORISE 07/02/02

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/12/0123 December 2001 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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30/03/0130 March 2001 PARTIC OF MORT/CHARGE *****

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/02/9811 February 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9816 January 1998 DEC MORT/CHARGE *****

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08/08/978 August 1997 DIRS ENTITILED TO VOTE 04/07/97

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08/08/978 August 1997 NC INC ALREADY ADJUSTED 30/06/97

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08/08/978 August 1997 � NC 100/200 30/06/97

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08/08/978 August 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97

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08/08/978 August 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/01/9716 January 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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19/07/9619 July 1996 AUDITOR'S RESIGNATION

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/01/968 January 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 DEC MORT/CHARGE *****

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9516 January 1995 DEC MORT/CHARGE *****

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/05/9416 May 1994 PARTIC OF MORT/CHARGE *****

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9411 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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30/07/9330 July 1993 PARTIC OF MORT/CHARGE *****

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18/03/9318 March 1993 DEC MORT/CHARGE *****

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10/02/9310 February 1993 DEC MORT/CHARGE *****

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/01/9313 January 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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01/12/921 December 1992 PARTIC OF MORT/CHARGE *****

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04/11/924 November 1992 DEC MORT/CHARGE RELEASE *****

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28/04/9228 April 1992 PARTIC OF MORT/CHARGE *****

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24/02/9224 February 1992 S386 DISP APP AUDS 30/01/92

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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21/02/9221 February 1992 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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21/02/9221 February 1992 PARTIC OF MORT/CHARGE 2914

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14/01/9214 January 1992 RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS

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22/03/9122 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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22/03/9122 March 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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08/11/908 November 1990 DEC MORT/CHARGE 12509

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15/02/9015 February 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/12/8913 December 1989 PARTIC OF MORT/CHARGE 14024

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08/12/898 December 1989 ALTER MEM AND ARTS 30/11/89

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16/08/8916 August 1989 PARTIC OF MORT/CHARGE 9229

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27/07/8927 July 1989 PARTIC OF MORT/CHARGE 8547

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10/05/8910 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: G OFFICE CHANGED 10/05/89 7 WOODBURN PLACE ABERDEEN AB1 8JS

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21/03/8921 March 1989 PARTIC OF MORT/CHARGE 3291

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17/03/8917 March 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/11/887 November 1988 PARTIC OF MORT/CHARGE 11135

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29/08/8829 August 1988 PARTIC OF MORT/CHARGE 8707

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7757

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14/07/8814 July 1988 PARTIC OF MORT/CHARGE 7086

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26/05/8826 May 1988 PARTIC OF MORT/CHARGE 5359

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18/01/8818 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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18/01/8818 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/10/8631 October 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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