Esson Properties Limited

Company Name	Esson Properties Limited
Directors	Hunter Alexander Esson and Iain Anderson Corstorphine
Company Status	Active
Company Number	SC041172
Category	Private Limited Company
Incorporation Date	16 October 1964(59 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hunter Alexander Esson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(24 years, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Westholme Avenue Aberdeen AB15 6AA Scotland

Director Name	Mr Iain Anderson Corstorphine
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(52 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/1 Lygon Road Edinburgh EH16 5QE Scotland

Director Name	James William Esson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(24 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	7 Woodburn Place Aberdeen AB15 8JS Scotland

Director Name	Mrs Marina Esson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(24 years, 2 months after company formation)
Appointment Duration	29 years, 9 months (resigned 02 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Woodburn Place Aberdeen Aberdeenshire AB15 8JS Scotland

Secretary Name	Mrs Marina Esson
Nationality	British
Status	Resigned
Appointed	28 December 1988(24 years, 2 months after company formation)
Appointment Duration	29 years, 9 months (resigned 02 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Woodburn Place Aberdeen Aberdeenshire AB15 8JS Scotland

Contact

Website	esson.co.uk
Telephone	01224 648864
Telephone region	Aberdeen

Location

Registered Address	10 Albert Street Aberdeen AB25 1XQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

35 at £1	Trustees Of James W. Esson Will Trust 9.46% Ordinary
26 at £1	Marina Esson 7.03% New Ordinary
25 at £1	Hunter Alexander Esson 6.76% Ordinary
14 at £1	Hunter Alexander Esson 3.78% Ordinary A
14 at £1	Shelagh Mitchell 3.78% New Ordinary
86 at £1	Trustees Of James William Esson Discretionary Trust 23.24% Ordinary A
70 at £1	Shelagh Mitchell 18.92% Ordinary A
60 at £1	Hunter Alexander Esson 16.22% New Ordinary
40 at £1	Marina Esson 10.81% Ordinary

Financials

Year	2014
Net Worth	£28,406,176
Cash	£1,209,521
Current Liabilities	£3,618,137

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

1 July 1976	Delivered on: 12 July 1976 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at chestnut row aberdeen. Fully Satisfied
12 April 1976	Delivered on: 14 April 1976 Satisfied on: 21 July 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 bruce walk nigg aberdeen. Fully Satisfied
12 April 1976	Delivered on: 14 April 1976 Satisfied on: 13 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 schoolhill&1E belmont street aberdeen. Fully Satisfied
24 October 2012	Delivered on: 6 November 2012 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30/32 hutcheon street, aberdeen, title number ABN66505. Fully Satisfied
2 May 2011	Delivered on: 12 May 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at leggart terrace aberdeen knc 17576. Fully Satisfied
26 April 2010	Delivered on: 28 April 2010 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the lease of the car park on the west side of springfield road, aberdeen, title number ABN35075. Fully Satisfied
19 April 2010	Delivered on: 28 April 2010 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The site at the junction of springfield road and crigiebuckler avenue, aberdeen. Fully Satisfied
7 February 1992	Delivered on: 21 February 1992 Satisfied on: 24 February 2009 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground extending 47 feet 7 inches along the west side of the back wynd of aberdeen. See form 410 for full details. Fully Satisfied
3 February 2009	Delivered on: 10 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects formerly known as dee bridge service station now known as dee bridge house, 4 leggart terrace, aberdeen KNC17576. Fully Satisfied
3 February 2009	Delivered on: 6 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 queens cross, aberdeen ABN18165. Fully Satisfied
7 February 1975	Delivered on: 12 February 1975 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.Ground floor flat 147 gray street. Fully Satisfied
3 February 2009	Delivered on: 6 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 carden terrace, aberdeen ABN27286. Fully Satisfied
3 February 2009	Delivered on: 6 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Blenheim house, fountainhall road, aberdeen ABN73303. Fully Satisfied
3 February 2009	Delivered on: 6 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at langstracht (sometime known as langstrach garden centre), aberdeen ABN37932. Fully Satisfied
3 February 2009	Delivered on: 6 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 blenheim place, aberdeen ABN47639. Fully Satisfied
3 February 2009	Delivered on: 6 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 queens road, aberdeen ABN68133. Fully Satisfied
3 February 2009	Delivered on: 6 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 queens gate, aberdeen. Fully Satisfied
3 February 2009	Delivered on: 6 February 2009 Satisfied on: 6 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.607 hectares of ground in the parish of nigg, county of kincardine. Fully Satisfied
28 January 2009	Delivered on: 3 February 2009 Satisfied on: 4 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at tulloch street/castle street, dingwall, ross & cromarty. Fully Satisfied
30 June 2005	Delivered on: 6 July 2005 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in tulloch street, dingwall. Fully Satisfied
13 December 1974	Delivered on: 23 December 1974 Satisfied on: 15 January 2009 Persons entitled: Th Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 flats at claremont place aberdeen. Fully Satisfied
24 March 2005	Delivered on: 2 April 2005 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of personal bonds granted by the company and landslea limited. Particulars: The property known as and comprising former tesco supermarket at gordon street/caroline street, forres. Fully Satisfied
21 March 2005	Delivered on: 30 March 2005 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of personal bonds by the company and landslea limited. Particulars: That plot of ground extending to 0.91 hectares lying on or towards the east of the A90 aberdeen/stonehaven road in the county of kincardine (title number KNC14724). Fully Satisfied
15 March 2001	Delivered on: 30 March 2001 Satisfied on: 14 February 2005 Persons entitled: Aberdeen City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Blenheim place depot, 53 blenheim place, aberdeen. Fully Satisfied
10 May 1994	Delivered on: 16 May 1994 Satisfied on: 13 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: (1)Rennies wynd,aberdeen (2) 67,69 &71 the green, aberdeen. Fully Satisfied
23 July 1993	Delivered on: 30 July 1993 Satisfied on: 3 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: North side of high street, fraserburgh as relative to disposition by caledonian associated cinemas limited in favour of william wilson & company (aberdeen) limited. Fully Satisfied
23 November 1992	Delivered on: 1 December 1992 Satisfied on: 16 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground extending to 2.48 hectares at blackhall road, inverurie. Fully Satisfied
22 April 1992	Delivered on: 28 April 1992 Satisfied on: 13 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at exchange street aberdeen with the buildings forming 10 exchange street and 7 stirling street aberdeen erected thereon. Fully Satisfied
1 December 1989	Delivered on: 13 December 1989 Satisfied on: 18 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: (1)505 great western road,aberdeen. (2)2 acres of ground in aberdeen. Fully Satisfied
31 July 1989	Delivered on: 16 August 1989 Satisfied on: 10 February 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigshaw base, wellington road, tullos, aberdeen. Fully Satisfied
20 July 1989	Delivered on: 27 July 1989 Satisfied on: 8 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 craigiebuckler drive, aberdeen. Fully Satisfied
29 October 1974	Delivered on: 29 October 1974 Satisfied on: 15 January 2009 Persons entitled: The Governor and Compnay of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Four flats at 3 claremont place aberdeen. Fully Satisfied
14 March 1989	Delivered on: 14 March 1989 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 rubislaw terrace aberdeen. Fully Satisfied
28 October 1988	Delivered on: 7 November 1988 Satisfied on: 13 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground on north side of waverley place,aberdeen. Fully Satisfied
10 August 1988	Delivered on: 7 November 1988 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of Ths Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former smt garage premises at greyfriars ST6SOUTH college street elgin. Fully Satisfied
28 July 1988	Delivered on: 29 August 1988 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1286 acres south of high street elgin,shop premises 2/10 high street elgin,moray. Fully Satisfied
4 July 1988	Delivered on: 14 July 1988 Satisfied on: 15 January 2009 Persons entitled: The Governor and Compnany of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 rubislaw terrace aberdeen. Fully Satisfied
6 May 1988	Delivered on: 26 May 1988 Satisfied on: 13 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Various acres of ground at invernettie farm,peterhead. Fully Satisfied
20 November 1986	Delivered on: 3 December 1986 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Fully Satisfied
4 September 1972	Delivered on: 10 August 1972 Satisfied on: 6 January 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Fully Satisfied
30 October 1985	Delivered on: 6 November 1985 Satisfied on: 15 January 2009 Persons entitled: The Governor and Compnay of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Fully Satisfied
2 October 1985	Delivered on: 18 October 1985 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3976 square yards on the south side of allenvale road aberdeen. Fully Satisfied
2 October 1985	Delivered on: 18 October 1985 Satisfied on: 21 July 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1)Piece of ground at loanhead. Fully Satisfied
1 August 1985	Delivered on: 8 August 1985 Satisfied on: 17 October 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground lying on the south east side of ashgrove road aberdeen. Fully Satisfied
1 August 1985	Delivered on: 8 August 1985 Satisfied on: 21 July 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Approximately one acre at south college street aberdeen. Fully Satisfied
24 December 1984	Delivered on: 14 January 1985 Satisfied on: 13 February 2009 Persons entitled: The Governor and Compnay of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12.5,13&14 black wynd,ground at allanvale road,riverside drive aberdeen. Fully Satisfied
5 October 1983	Delivered on: 6 October 1983 Satisfied on: 13 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/5 acres of ground,hareness circle,altens,aberdeen. Fully Satisfied
6 July 1983	Delivered on: 15 July 1983 Satisfied on: 13 February 2009 Persons entitled: The Governor and Compnay of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 166,168,170,172,176,178 george street aberdeen. Fully Satisfied
27 May 1983	Delivered on: 18 June 1983 Satisfied on: 21 July 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at mannofield, city parish of aberdeen. Fully Satisfied
20 July 1972	Delivered on: 10 August 1972 Satisfied on: 3 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 August 1982	Delivered on: 13 August 1982 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse and office at howemoss crescent kirkhill industrial estate dyce aberdeen. Fully Satisfied
14 June 1982	Delivered on: 25 June 1982 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Fully Satisfied
10 December 1980	Delivered on: 18 December 1980 Satisfied on: 16 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2 polmuir road development polmuir road aberdeen. Fully Satisfied
23 May 1980	Delivered on: 3 June 1980 Satisfied on: 13 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) 60 carden place. Fully Satisfied
21 February 1980	Delivered on: 22 February 1980 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Seafield filling station and bathany house both aberdeen. Fully Satisfied
6 January 1978	Delivered on: 12 January 1978 Satisfied on: 1 May 2003 Persons entitled: The North of Scotland Finance Company Limited Classification: Standard security Secured details: Â£10000. Particulars: Building site at woodside road banchory kincardineshire. Fully Satisfied
10 November 1977	Delivered on: 15 November 1977 Satisfied on: 4 March 1978 Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at claremont street union grove aberdeen. Fully Satisfied
21 September 1976	Delivered on: 30 September 1976 Satisfied on: 1 May 2003 Persons entitled: The North of Scotland Finance Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 1-5 arbeadie avenue banchory. Fully Satisfied
4 July 1972	Delivered on: 10 July 1972 Satisfied on: 15 January 2009 Persons entitled: Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost ground floor flat at 27 walker road. Westmost ground floor flat at 41 powis place. Westmost ground floor flat at 35 lilybank place. Eastmost ground floor flat at 38 bedfordroad. Westmost second floor flat at 5 northfield place. Westmost second floor flat at 153 victoria road, all in aberdeen. Fully Satisfied
24 December 2015	Delivered on: 8 January 2016 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property generally known as and forming units 1-3 lang stracht, aberdeen being the subjects registered in the land register of scotland under title number ABN829. Outstanding
25 December 2015	Delivered on: 29 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property generally known as and forming units 1-3 lang stracht, aberdeen being the subjects registered in the land register of scotland under title number ABN829. Outstanding
30 September 2015	Delivered on: 7 October 2015 Persons entitled: Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: 161,163,165,167 & 169 bonnington road, edinburgh (MID16886). Outstanding
15 April 2014	Delivered on: 24 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Royal exchange house, 100 queen street, glasgow GLA58742. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 53 blenheim place, aberdeen ABN47639. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at dee bridge house, leggart house, aberdeen KNC21409. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 30/32 hutcheon street, aberdeen ABN66505. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Garage and shop at junction of springfield road and craigiebuckler avenue, aberdeen 1966. notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Area of ground at springfield road, aberdeen ABN35075. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 9 queens road, aberdeen ABN68133. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Dee bridge house, leggart terrace, aberdeen KNC17576. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 queens cross, aberdeen ABN18165. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects st langstracht (sometime known as langstracht garden centre) aberdeen ABN37932. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 carden terrace, aberdeen ABN27286. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 0.607 hectares at hareness circle, altens, aberdeen. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Blenheim house, fountainhall road, aberdeen ABN18162 ABN73303. Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 queens gate, aberdeen. Notification of addition to or amendment of charge. Outstanding
30 September 2013	Delivered on: 4 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2013	Delivered on: 4 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with updates (5 pages)
31 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
14 December 2020	All of the property or undertaking has been released and no longer forms part of charge SC0411720074 (1 page)
1 December 2020	Notification of Esson Holding Company Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Cessation of Hunter Alexander Esson as a person with significant control on 30 November 2020 (1 page)
30 November 2020	Cessation of John Alan Strachan as a person with significant control on 30 November 2020 (1 page)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
16 January 2019	Termination of appointment of Marina Esson as a director on 2 October 2018 (1 page)
16 January 2019	Termination of appointment of Marina Esson as a secretary on 2 October 2018 (1 page)
16 January 2019	Confirmation statement made on 6 January 2019 with updates (5 pages)
16 January 2019	Cessation of Marina Esson as a person with significant control on 2 October 2018 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
31 January 2018	Notification of Marina Esson as a person with significant control on 6 January 2018 (2 pages)
31 January 2018	Notification of Hunter Alexander Esson as a person with significant control on 6 January 2018 (2 pages)
31 January 2018	Withdrawal of a person with significant control statement on 31 January 2018 (2 pages)
31 January 2018	Confirmation statement made on 6 January 2018 with updates (6 pages)
31 January 2018	Notification of John Alan Strachan as a person with significant control on 6 January 2018 (2 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
3 April 2017	Appointment of Mr Iain Anderson Corstorphine as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Iain Anderson Corstorphine as a director on 1 April 2017 (2 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 July 2016	Satisfaction of charge 20 in full (4 pages)
21 July 2016	Satisfaction of charge 20 in full (4 pages)
21 July 2016	Satisfaction of charge 27 in full (4 pages)
21 July 2016	Satisfaction of charge 25 in full (4 pages)
21 July 2016	Satisfaction of charge 25 in full (4 pages)
21 July 2016	Satisfaction of charge 8 in full (4 pages)
21 July 2016	Satisfaction of charge 27 in full (4 pages)
21 July 2016	Satisfaction of charge 8 in full (4 pages)
8 January 2016	Registration of charge SC0411720085, created on 24 December 2015 (8 pages)
8 January 2016	Registration of charge SC0411720085, created on 24 December 2015 (8 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 370 (6 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 370 (6 pages)
29 December 2015	Registration of charge SC0411720084, created on 25 December 2015 (8 pages)
29 December 2015	Registration of charge SC0411720084, created on 25 December 2015 (8 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 October 2015	Registration of charge SC0411720083, created on 30 September 2015 (9 pages)
7 October 2015	Registration of charge SC0411720083, created on 30 September 2015 (9 pages)
19 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 370 (6 pages)
19 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 370 (6 pages)
19 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 370 (6 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
24 April 2014	Registration of charge 0411720082 (11 pages)
24 April 2014	Registration of charge 0411720082 (11 pages)
6 March 2014	Satisfaction of charge 58 in full (4 pages)
6 March 2014	Satisfaction of charge 63 in full (4 pages)
6 March 2014	Satisfaction of charge 65 in full (4 pages)
6 March 2014	Satisfaction of charge 59 in full (4 pages)
6 March 2014	Satisfaction of charge 60 in full (4 pages)
6 March 2014	Satisfaction of charge 55 in full (4 pages)
6 March 2014	Satisfaction of charge 61 in full (4 pages)
6 March 2014	Satisfaction of charge 65 in full (4 pages)
6 March 2014	Satisfaction of charge 54 in full (4 pages)
6 March 2014	Satisfaction of charge 53 in full (4 pages)
6 March 2014	Satisfaction of charge 64 in full (4 pages)
6 March 2014	Satisfaction of charge 57 in full (4 pages)
6 March 2014	Satisfaction of charge 59 in full (4 pages)
6 March 2014	Satisfaction of charge 56 in full (4 pages)
6 March 2014	Satisfaction of charge 66 in full (4 pages)
6 March 2014	Satisfaction of charge 58 in full (4 pages)
6 March 2014	Satisfaction of charge 63 in full (4 pages)
6 March 2014	Satisfaction of charge 54 in full (4 pages)
6 March 2014	Satisfaction of charge 64 in full (4 pages)
6 March 2014	Satisfaction of charge 57 in full (4 pages)
6 March 2014	Satisfaction of charge 60 in full (4 pages)
6 March 2014	Satisfaction of charge 55 in full (4 pages)
6 March 2014	Satisfaction of charge 56 in full (4 pages)
6 March 2014	Satisfaction of charge 61 in full (4 pages)
6 March 2014	Satisfaction of charge 53 in full (4 pages)
6 March 2014	Satisfaction of charge 66 in full (4 pages)
4 March 2014	Satisfaction of charge 52 in full (4 pages)
4 March 2014	Satisfaction of charge 52 in full (4 pages)
3 January 2014	Director's details changed for Hunter Alexander Esson on 23 November 2013 (2 pages)
3 January 2014	Director's details changed for Hunter Alexander Esson on 23 November 2013 (2 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 370 (6 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 370 (6 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 370 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
4 December 2013	Resolutions RES13 ‐ Share contract agreed 08/11/2013 (1 page)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 370.00 (4 pages)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 370.00 (4 pages)
4 December 2013	Resolutions RES13 ‐ Share contract agreed 08/11/2013 (1 page)
4 December 2013	Purchase of own shares. (5 pages)
4 December 2013	Purchase of own shares. (5 pages)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 370.00 (4 pages)
10 October 2013	Registration of charge 0411720073 (9 pages)
10 October 2013	Registration of charge 0411720071 (9 pages)
10 October 2013	Registration of charge 0411720074 (9 pages)
10 October 2013	Registration of charge 0411720078 (9 pages)
10 October 2013	Registration of charge 0411720070 (9 pages)
10 October 2013	Registration of charge 0411720081 (9 pages)
10 October 2013	Registration of charge 0411720074 (9 pages)
10 October 2013	Registration of charge 0411720077 (9 pages)
10 October 2013	Registration of charge 0411720079 (9 pages)
10 October 2013	Registration of charge 0411720069 (9 pages)
10 October 2013	Registration of charge 0411720078 (9 pages)
10 October 2013	Registration of charge 0411720076 (9 pages)
10 October 2013	Registration of charge 0411720070 (9 pages)
10 October 2013	Registration of charge 0411720080 (9 pages)
10 October 2013	Registration of charge 0411720071 (9 pages)
10 October 2013	Registration of charge 0411720073 (9 pages)
10 October 2013	Registration of charge 0411720080 (9 pages)
10 October 2013	Registration of charge 0411720076 (9 pages)
10 October 2013	Registration of charge 0411720069 (9 pages)
10 October 2013	Registration of charge 0411720072 (9 pages)
10 October 2013	Registration of charge 0411720072 (9 pages)
10 October 2013	Registration of charge 0411720075 (9 pages)
10 October 2013	Registration of charge 0411720081 (9 pages)
10 October 2013	Registration of charge 0411720075 (9 pages)
10 October 2013	Registration of charge 0411720079 (9 pages)
10 October 2013	Registration of charge 0411720077 (9 pages)
4 October 2013	Registration of charge 0411720067 (15 pages)
4 October 2013	Registration of charge 0411720068 (18 pages)
4 October 2013	Registration of charge 0411720067 (15 pages)
4 October 2013	Registration of charge 0411720068 (18 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 66 (6 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 66 (6 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
31 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
31 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 65 (6 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 65 (6 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 63 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 64 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 63 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 64 (5 pages)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (9 pages)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (9 pages)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (9 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
1 September 2009	Location of register of members (1 page)
1 September 2009	Location of register of members (1 page)
13 August 2009	Appointment terminated director james esson (1 page)
13 August 2009	Appointment terminated director james esson (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 61 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 61 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 60 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 55 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 56 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 54 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 60 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 58 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 59 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 53 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 53 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 59 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 54 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 56 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 55 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 57 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 57 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 58 (3 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 52 (3 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 52 (3 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
14 January 2009	Return made up to 01/01/09; full list of members (10 pages)
14 January 2009	Return made up to 01/01/09; full list of members (10 pages)
5 December 2008	Return made up to 01/01/08; full list of members (10 pages)
5 December 2008	Return made up to 01/01/08; full list of members (10 pages)
7 November 2008	Auditor's resignation (1 page)
7 November 2008	Auditor's resignation (1 page)
1 May 2008	Return made up to 01/01/07; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/03; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/02; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/03; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/05; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/04; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/07; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/05; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/06; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/02; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/06; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/00; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/00; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/99; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/99; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/01; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/04; full list of members; amend (10 pages)
1 May 2008	Return made up to 01/01/01; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/98; full list of members; amend (8 pages)
1 May 2008	Return made up to 01/01/98; full list of members; amend (8 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
10 January 2007	Return made up to 01/01/07; full list of members (8 pages)
10 January 2007	Return made up to 01/01/07; full list of members (8 pages)
2 March 2006	Return made up to 01/01/06; full list of members (8 pages)
2 March 2006	Return made up to 01/01/06; full list of members (8 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (10 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (10 pages)
7 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
2 April 2005	Partic of mort/charge * (3 pages)
2 April 2005	Partic of mort/charge * (3 pages)
30 March 2005	Partic of mort/charge * (3 pages)
30 March 2005	Partic of mort/charge * (3 pages)
14 February 2005	Dec mort/charge * (2 pages)
14 February 2005	Dec mort/charge * (2 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
29 December 2004	Return made up to 01/01/05; full list of members (8 pages)
29 December 2004	Return made up to 01/01/05; full list of members (8 pages)
30 December 2003	Return made up to 01/01/04; full list of members (8 pages)
30 December 2003	Return made up to 01/01/04; full list of members (8 pages)
17 October 2003	Full accounts made up to 31 March 2003 (22 pages)
17 October 2003	Full accounts made up to 31 March 2003 (22 pages)
13 October 2003	Memorandum and Articles of Association (14 pages)
13 October 2003	Memorandum and Articles of Association (14 pages)
1 May 2003	Dec mort/charge * (4 pages)
1 May 2003	Dec mort/charge * (4 pages)
1 May 2003	Dec mort/charge * (4 pages)
1 May 2003	Dec mort/charge * (4 pages)
3 March 2003	Dec mort/charge * (4 pages)
3 March 2003	Dec mort/charge * (4 pages)
6 January 2003	Return made up to 01/01/03; full list of members (8 pages)
6 January 2003	Return made up to 01/01/03; full list of members (8 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2002	Accounts for a small company made up to 31 March 2002 (10 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (10 pages)
6 March 2002	Â£ nc 200/400 07/02/02 (1 page)
6 March 2002	Particulars of contract relating to shares (4 pages)
6 March 2002	Particulars of contract relating to shares (4 pages)
6 March 2002	Resolutions RES13 ‐ Approve or authorise 07/02/02 (1 page)
6 March 2002	Ad 07/02/02--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 March 2002	Ad 07/02/02--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
6 March 2002	Resolutions RES13 ‐ Approve or authorise 07/02/02 (1 page)
6 March 2002	Â£ nc 200/400 07/02/02 (1 page)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 December 2001	Return made up to 01/01/02; full list of members (8 pages)
23 December 2001	Return made up to 01/01/02; full list of members (8 pages)
30 March 2001	Partic of mort/charge * (5 pages)
30 March 2001	Partic of mort/charge * (5 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Return made up to 01/01/00; full list of members (8 pages)
6 April 2000	Return made up to 01/01/00; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 March 1999	Return made up to 01/01/99; no change of members (7 pages)
10 March 1999	Return made up to 01/01/99; no change of members (7 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998	Return made up to 01/01/98; full list of members (5 pages)
11 February 1998	Return made up to 01/01/98; full list of members (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
16 January 1998	Dec mort/charge * (4 pages)
16 January 1998	Dec mort/charge * (4 pages)
12 August 1997	Ad 30/06/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 August 1997	Ad 30/06/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 August 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
8 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
8 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 August 1997	Nc inc already adjusted 30/06/97 (1 page)
8 August 1997	Nc inc already adjusted 30/06/97 (1 page)
8 August 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
8 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
8 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 January 1997	Return made up to 01/01/97; full list of members (6 pages)
16 January 1997	Return made up to 01/01/97; full list of members (6 pages)
19 July 1996	Auditor's resignation (1 page)
19 July 1996	Auditor's resignation (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 January 1996	Return made up to 01/01/96; no change of members (4 pages)
8 January 1996	Return made up to 01/01/96; no change of members (4 pages)
21 February 1992	Particulars of a mortgage or charge / charge no: 62 (5 pages)
21 February 1992	Particulars of a mortgage or charge / charge no: 62 (5 pages)
8 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Esson Properties Limited

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