ESSBEE PROPERTIES LIMITED
Company number SC196799 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 24 Nov 2025 | Change of details for Mrs Lyudmyla Smith as a person with significant control on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Cessation of Brian Smith as a person with significant control on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 8 Oct 2025 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP United Kingdom to 7 Hollandhurst Road Coatbridge ML5 2EG on 2025-10-08 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 22 Sep 2024 | Termination of appointment of Tom Murray Morris as a director on 2024-09-12 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Jan 2022 | Notification of Lyudmyla Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2022 | Notification of Brian Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 2 Nov 2021 | Registered office address changed from 84 Hamilton Road Motherwell ML1 3BY to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Change of details for Mr Brian Smith as a person with significant control on 2021-10-25 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SMITH / 25/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MURRAY MORRIS / 25/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SMITH / 25/04/2019 | View document |
| 25 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / LYUDMYLA SMITH / 25/04/2019 | View document |
| 24 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Oct 2013 | SECRETARY APPOINTED LYUDMYLA SMITH | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY LISA BRUCE | View document |
| 7 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MURRAY MORRIS / 02/06/2010 | View document |
| 16 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SMITH / 02/06/2010 | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 15/06/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Jul 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Sep 2002 | S366A DISP HOLDING AGM 05/11/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | S366A DISP HOLDING AGM 28/02/01 | View document |
| 2 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |