Eris Gg Limited

Company Name	Eris Gg Limited
Director	Hunter Alexander Esson
Company Status	Active
Company Number	SC053155
Category	Private Limited Company
Incorporation Date	22 May 1973(50 years, 11 months ago)
Previous Name	S.H.E. Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hunter Alexander Esson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 1990(17 years, 4 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Westholme Avenue Aberdeen AB15 6AA Scotland

Director Name	James William Esson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(17 years, 4 months after company formation)
Appointment Duration	18 years, 9 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	21 September 1990(17 years, 4 months after company formation)
Appointment Duration	28 years (resigned 02 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Woodburn Place Aberdeen Aberdeenshire AB15 8JS Scotland

Director Name	Shelagh Mitchell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(17 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	13 Woodend Place Aberdeen AB15 6AL Scotland

Secretary Name	Mrs Marina Esson
Nationality	British
Status	Resigned
Appointed	21 September 1990(17 years, 4 months after company formation)
Appointment Duration	28 years (resigned 02 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Woodburn Place Aberdeen Aberdeenshire AB15 8JS Scotland

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

50 at £1	Hunter Alexander Esson 50.00% Ordinary
50 at £1	Shelagh Mitchell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

19 November 1974	Delivered on: 20 November 1974 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 326 clifton road aberdeen. Outstanding
12 November 1974	Delivered on: 18 November 1974 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: The whole assets of the company. Outstanding

Filing History

3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 (3 pages)
2 December 2020	Notification of Esson Properties Limited as a person with significant control on 30 November 2020 (2 pages)
2 December 2020	Termination of appointment of Shelagh Mitchell as a director on 30 November 2020 (1 page)
2 December 2020	Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
2 December 2020	Cessation of Shelagh Mitchell as a person with significant control on 30 November 2020 (1 page)
2 December 2020	Cessation of Hunter Alexander Esson as a person with significant control on 30 November 2020 (1 page)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
2 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 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)
21 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
6 July 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
16 August 2017	Notification of Shelagh Mitchell as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Shelagh Mitchell as a person with significant control on 14 August 2017 (2 pages)
16 August 2017	Notification of Shelagh Mitchell as a person with significant control on 14 August 2017 (2 pages)
15 August 2017	Notification of Hunter Alexander Esson as a person with significant control on 14 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
15 August 2017	Notification of Hunter Alexander Esson as a person with significant control on 14 August 2017 (2 pages)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
15 August 2017	Notification of Hunter Alexander Esson as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
21 February 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
18 April 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
7 February 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
7 February 2014	Accounts for a dormant company made up to 31 October 2013 (6 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)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 October 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 October 2012 (6 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
24 February 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
24 February 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 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)
30 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
30 September 2008	Director and secretary's change of particulars / marina esson / 01/08/2008 (1 page)
30 September 2008	Return made up to 14/08/08; full list of members (7 pages)
30 September 2008	Return made up to 14/08/08; full list of members (7 pages)
30 September 2008	Director and secretary's change of particulars / marina esson / 01/08/2008 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
25 October 2007	Accounts made up to 31 October 2006 (6 pages)
25 October 2007	Accounts made up to 31 October 2006 (6 pages)
13 September 2007	Return made up to 14/08/07; no change of members (8 pages)
13 September 2007	Return made up to 14/08/07; no change of members (8 pages)
16 August 2006	Return made up to 14/08/06; full list of members (9 pages)
16 August 2006	Return made up to 14/08/06; full list of members (9 pages)
12 June 2006	Accounts made up to 31 October 2005 (6 pages)
12 June 2006	Accounts made up to 31 October 2005 (6 pages)
24 August 2005	Return made up to 14/08/05; full list of members (9 pages)
24 August 2005	Accounts made up to 31 October 2004 (6 pages)
24 August 2005	Return made up to 14/08/05; full list of members (9 pages)
24 August 2005	Accounts made up to 31 October 2004 (6 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Location of register of members (1 page)
1 September 2004	Return made up to 14/08/04; full list of members (7 pages)
1 September 2004	Return made up to 14/08/04; full list of members (7 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Location of register of members (1 page)
26 July 2004	Accounts made up to 31 October 2003 (6 pages)
26 July 2004	Accounts made up to 31 October 2003 (6 pages)
5 August 2003	Return made up to 14/08/03; full list of members (9 pages)
5 August 2003	Return made up to 14/08/03; full list of members (9 pages)
25 July 2003	Accounts made up to 31 October 2002 (6 pages)
25 July 2003	Accounts made up to 31 October 2002 (6 pages)
31 July 2002	Return made up to 14/08/02; full list of members (9 pages)
31 July 2002	Return made up to 14/08/02; full list of members (9 pages)
24 July 2002	Accounts made up to 31 October 2001 (6 pages)
24 July 2002	Accounts made up to 31 October 2001 (6 pages)
14 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2000	Accounts made up to 31 October 2000 (2 pages)
29 November 2000	Accounts made up to 31 October 2000 (2 pages)
3 August 2000	Return made up to 14/08/00; full list of members (8 pages)
3 August 2000	Return made up to 14/08/00; full list of members (8 pages)
27 January 2000	Accounts made up to 31 October 1999 (2 pages)
27 January 2000	Accounts made up to 31 October 1999 (2 pages)
1 September 1999	Return made up to 14/08/99; no change of members (7 pages)
1 September 1999	Return made up to 14/08/99; no change of members (7 pages)
16 December 1998	Accounts made up to 31 October 1998 (2 pages)
16 December 1998	Accounts made up to 31 October 1998 (2 pages)
25 September 1998	Return made up to 14/08/98; no change of members (7 pages)
25 September 1998	Return made up to 14/08/98; no change of members (7 pages)
29 December 1997	Accounts made up to 31 October 1997 (2 pages)
29 December 1997	Accounts made up to 31 October 1997 (2 pages)
11 September 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Accounts made up to 31 October 1996 (2 pages)
30 December 1996	Accounts made up to 31 October 1996 (2 pages)
9 September 1996	Return made up to 14/08/96; no change of members (4 pages)
9 September 1996	Return made up to 14/08/96; no change of members (4 pages)
19 July 1996	Auditor's resignation (1 page)
19 July 1996	Auditor's resignation (1 page)
28 May 1996	Accounts made up to 31 October 1995 (2 pages)
28 May 1996	Accounts made up to 31 October 1995 (2 pages)
12 September 1995	Return made up to 14/08/95; no change of members (4 pages)
12 September 1995	Return made up to 14/08/95; no change of members (4 pages)
31 July 1995	Accounts made up to 31 October 1994 (2 pages)
31 July 1995	Accounts made up to 31 October 1994 (2 pages)

Eris Gg Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland