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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)
01 Jun 2006 363s Return made up to 22/04/06; full list of members
05 Jul 2005 AA Full accounts made up to 30 September 2004
23 May 2005 363s Return made up to 22/04/05; full list of members
16 Sep 2004 410(Scot) Partic of mort/charge *
29 Jul 2004 410(Scot) Partic of mort/charge *
09 Jun 2004 AA Full accounts made up to 30 September 2003
23 Apr 2004 363s Return made up to 22/04/04; full list of members
23 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 410(Scot) Partic of mort/charge *
10 Dec 2002 410(Scot) Partic of mort/charge *
25 Jun 2002 288b Secretary resigned;director resigned
25 Jun 2002 288a New secretary appointed
25 Jun 2002 88(2)R Ad 17/05/02--------- £ si 98@1=98 £ ic 2/100
25 Jun 2002 225 Accounting reference date extended from 31/03/03 to 30/09/03
24 Jun 2002 CERTNM Company name changed firthgold LIMITED\certificate issued on 24/06/02
21 May 2002 363s Return made up to 22/04/02; full list of members
21 May 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
21 May 2001 363s Return made up to 22/04/01; full list of members
26 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
22 May 2000 363s Return made up to 22/04/00; full list of members
17 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
26 Apr 1999 363s Return made up to 22/04/99; full list of members
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
27 Apr 1998 363s Return made up to 22/04/98; no change of members