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ESSON PROPERTIES LIMITED

Company number SC041172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2019 TM02 Termination of appointment of Marina Esson as a secretary on 2 October 2018
16 Jan 2019 TM01 Termination of appointment of Marina Esson as a director on 2 October 2018
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
31 Jan 2018 PSC01 Notification of John Alan Strachan as a person with significant control on 6 January 2018
31 Jan 2018 PSC01 Notification of Marina Esson as a person with significant control on 6 January 2018
31 Jan 2018 PSC01 Notification of Hunter Alexander Esson as a person with significant control on 6 January 2018
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Iain Anderson Corstorphine as a director on 1 April 2017
11 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
18 Dec 2016 AA Accounts for a small company made up to 31 March 2016
21 Jul 2016 MR04 Satisfaction of charge 25 in full
21 Jul 2016 MR04 Satisfaction of charge 27 in full
21 Jul 2016 MR04 Satisfaction of charge 8 in full
21 Jul 2016 MR04 Satisfaction of charge 20 in full
08 Jan 2016 MR01 Registration of charge SC0411720085, created on 24 December 2015
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 370
29 Dec 2015 MR01 Registration of charge SC0411720084, created on 25 December 2015
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
07 Oct 2015 MR01 Registration of charge SC0411720083, created on 30 September 2015
19 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 370
17 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Apr 2014 MR01 Registration of charge 0411720082
06 Mar 2014 MR04 Satisfaction of charge 60 in full