Charles Esson & Sons Limited

Company Name	Charles Esson & Sons Limited
Company Status	Dissolved
Company Number	SC030835
Category	Private Limited Company
Incorporation Date	28 May 1955(68 years, 11 months ago)
Dissolution Date	6 August 2014 (9 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mabel Agnes Esson
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1989(33 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (closed 06 August 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Strathbeg 38 Castle Road Ellon Aberdeenshire AB41 9EY Scotland

Director Name	Robert Marr Esson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1989(33 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (closed 06 August 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kiplaw Hatton Peterhead Aberdeenshire AB42 0ST Scotland

Director Name	Charles Alfred Esson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1990(35 years after company formation)
Appointment Duration	24 years, 2 months (closed 06 August 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Feu,Slains Collieston Ellon Aberdeenshire AB9 8SD Scotland

Secretary Name	Robert Marr Esson
Nationality	British
Status	Closed
Appointed	01 December 1994(39 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 06 August 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kiplaw Hatton Peterhead Aberdeenshire AB42 0ST Scotland

Director Name	Charles Robert Esson
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(33 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 October 1996)
Role	Farmer
Correspondence Address	Feu Slains Collieston Ellon Aberdeenshire AB41 8SD Scotland

Secretary Name	Charles Robert Esson
Nationality	British
Status	Resigned
Appointed	03 March 1989(33 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Feu Slains Collieston Ellon Aberdeenshire AB41 8SD Scotland

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Charles Alfred Esson 50.00% Ordinary
10k at £1	Robert Marr Esson 50.00% Ordinary

Financials

Year	2014
Net Worth	£441,123
Cash	£110,870
Current Liabilities	£61,312

Accounts

Latest Accounts	28 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 May

Filing History

6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 May 2014	Return of final meeting of voluntary winding up (3 pages)
6 May 2014	Return of final meeting of voluntary winding up (3 pages)
6 May 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (3 pages)
6 May 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (3 pages)
3 April 2013	Registered office address changed from Feu Slains Collieston Ellon Aberdeenshire AB41 8SD on 3 April 2013 (2 pages)
3 April 2013	Registered office address changed from Feu Slains Collieston Ellon Aberdeenshire AB41 8SD on 3 April 2013 (2 pages)
3 April 2013	Registered office address changed from Feu Slains Collieston Ellon Aberdeenshire AB41 8SD on 3 April 2013 (2 pages)
26 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 20,000 (6 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 20,000 (6 pages)
21 February 2012	Total exemption small company accounts made up to 28 May 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 28 May 2011 (7 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption small company accounts made up to 28 May 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 28 May 2010 (7 pages)
3 June 2010	Director's details changed for Charles Alfred Esson on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mabel Agnes Esson on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Charles Alfred Esson on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert Marr Esson on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mabel Agnes Esson on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert Marr Esson on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 28 May 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 28 May 2009 (7 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 28 May 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 28 May 2008 (7 pages)
3 June 2008	Return made up to 29/05/08; full list of members (4 pages)
3 June 2008	Return made up to 29/05/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 28 May 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 28 May 2007 (7 pages)
13 June 2007	Return made up to 29/05/07; no change of members (7 pages)
13 June 2007	Return made up to 29/05/07; no change of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 28 May 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 28 May 2006 (7 pages)
12 June 2006	Return made up to 29/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2006	Return made up to 29/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 28 May 2004 (7 pages)
1 December 2004	Total exemption small company accounts made up to 28 May 2004 (7 pages)
14 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Total exemption small company accounts made up to 28 May 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 28 May 2003 (7 pages)
3 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Total exemption small company accounts made up to 28 May 2002 (6 pages)
2 November 2002	Total exemption small company accounts made up to 28 May 2002 (6 pages)
11 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2001	Total exemption small company accounts made up to 28 May 2001 (6 pages)
8 November 2001	Total exemption small company accounts made up to 28 May 2001 (6 pages)
5 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Accounts for a small company made up to 28 May 2000 (6 pages)
18 October 2000	Accounts for a small company made up to 28 May 2000 (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members (7 pages)
13 June 2000	Return made up to 29/05/00; full list of members (7 pages)
17 November 1999	Accounts for a small company made up to 28 May 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 28 May 1999 (6 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
17 July 1998	Return made up to 29/05/98; full list of members (6 pages)
17 July 1998	Return made up to 29/05/98; full list of members (6 pages)
5 December 1997	Full accounts made up to 28 May 1997 (14 pages)
5 December 1997	Full accounts made up to 28 May 1997 (14 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Return made up to 29/05/97; full list of members (6 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Return made up to 29/05/97; full list of members (6 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
27 February 1997	Full accounts made up to 28 May 1996 (13 pages)
27 February 1997	Full accounts made up to 28 May 1996 (13 pages)
28 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1996	Return made up to 29/05/96; full list of members (6 pages)
28 June 1996	Return made up to 29/05/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 28 May 1995 (10 pages)
22 December 1995	Full accounts made up to 28 May 1995 (10 pages)
10 August 1995	Return made up to 29/05/95; full list of members (12 pages)
10 August 1995	Return made up to 29/05/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
5 September 1978	Alter mem and arts (14 pages)
5 September 1978	Alter mem and arts (14 pages)

Charles Esson & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland