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ESSEL PROPERTIES LTD.

Company number SC123934

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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)
28 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
13 Sep 2013 AA Full accounts made up to 31 July 2013
08 May 2013 AR01 Annual return made up to 22 April 2013
19 Sep 2012 AA Full accounts made up to 31 July 2012
30 May 2012 AD01 Registered office address changed from Pinsent Masons Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 30 May 2012
24 May 2012 AR01 Annual return made up to 22 April 2012
16 May 2012 AD01 Registered office address changed from 141 Essel Properties Ltd/Mcgrigors Llp 141 Bothwell Street Glasgow Lanarkshire G2 7EQ on 16 May 2012
12 Apr 2012 AA Full accounts made up to 31 July 2011
06 Jun 2011 AA Full accounts made up to 31 July 2010
24 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
26 May 2010 AR01 Annual return made up to 22 April 2010
26 May 2010 CH03 Secretary's details changed for Janet Macmillan on 22 April 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Oct 2009 CH01 Director's details changed for Alan Stewart on 1 October 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from busby road carmunnock glasgow G76 9EL
15 Sep 2009 288a Secretary appointed janet macmillan
20 May 2009 363a Return made up to 22/04/09; no change of members
19 May 2009 288b Appointment terminated secretary alan stewart
30 Apr 2009 AA Full accounts made up to 31 July 2008
23 May 2008 363s Return made up to 22/04/08; full list of members
14 May 2008 AA Full accounts made up to 31 July 2007
11 Jul 2007 AA Full accounts made up to 30 September 2006
01 Jun 2007 363s Return made up to 22/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/07/07
06 Jul 2006 AA Full accounts made up to 30 September 2005