Essel Properties Ltd.

Company Name	Essel Properties Ltd.
Director	Alan Stewart
Company Status	Active
Company Number	SC123934
Category	Private Limited Company
Incorporation Date	23 March 1990(34 years, 1 month ago)
Previous Name	Firthgold Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Alan Stewart
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 February 1991(11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	John Alexander Batters
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Kinaird" 272 Nithsdale Road Glasgow Lanarkshire G41 5LR Scotland

Director Name	Mr Ian Michael Hamilton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Dunglass View Strathblane Glasgow G63 9BQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Mr Ian Michael Hamilton
Nationality	British
Status	Resigned
Appointed	23 March 1990(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Dunglass View Strathblane Glasgow G63 9BQ Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	23 March 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Director Name	William Donald Bruce Cameron
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 May 2002)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Secretary Name	William Donald Bruce Cameron
Nationality	British
Status	Resigned
Appointed	18 February 1991(11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Secretary Name	Alan Breck Wilson Stewart
Nationality	British
Status	Resigned
Appointed	16 May 2002(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	Flat 1/2 12 Dinmont Road Shawlands Glasgow Lanarkshire G41 3UD Scotland

Secretary Name	Janet Macmillan
Nationality	British
Status	Resigned
Appointed	09 September 2009(19 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL Scotland

Location

Registered Address	Pinsent Masons, 141 Bothwell Street Glasgow North Lanarkshire G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Essel Securities PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Charges

3 September 2004	Delivered on: 16 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as and forming 80 west nile street, glasgow (title number gla 113561). Outstanding
23 July 2004	Delivered on: 29 July 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as and forming 380 dumbarton road, glasgow (title number gla 126215). Outstanding
17 March 2003	Delivered on: 20 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 & 8 castle street, edinburgh--title number MID38790. Outstanding
27 November 2002	Delivered on: 10 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

4 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
26 April 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
3 May 2022	Accounts for a dormant company made up to 31 July 2021 (7 pages)
27 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
4 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 April 2021	Change of details for Mr Alan Stewart as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Director's details changed for Alan Stewart on 22 April 2021 (2 pages)
24 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
24 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
29 April 2019	Termination of appointment of Janet Macmillan as a secretary on 26 April 2019 (1 page)
29 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
15 May 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
19 January 2017	Full accounts made up to 31 July 2016 (8 pages)
19 January 2017	Full accounts made up to 31 July 2016 (8 pages)
13 May 2016	Annual return made up to 22 April 2016 Statement of capital on 2016-05-13 GBP 100 (19 pages)
13 May 2016	Annual return made up to 22 April 2016 Statement of capital on 2016-05-13 GBP 100 (19 pages)
14 January 2016	Full accounts made up to 31 July 2015 (8 pages)
14 January 2016	Full accounts made up to 31 July 2015 (8 pages)
26 May 2015	Annual return made up to 22 April 2015 Statement of capital on 2015-05-26 GBP 100 (14 pages)
26 May 2015	Annual return made up to 22 April 2015 Statement of capital on 2015-05-26 GBP 100 (14 pages)
8 September 2014	Full accounts made up to 31 July 2014 (9 pages)
8 September 2014	Full accounts made up to 31 July 2014 (9 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (14 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (14 pages)
13 September 2013	Full accounts made up to 31 July 2013 (9 pages)
13 September 2013	Full accounts made up to 31 July 2013 (9 pages)
8 May 2013	Annual return made up to 22 April 2013 (14 pages)
8 May 2013	Annual return made up to 22 April 2013 (14 pages)
19 September 2012	Full accounts made up to 31 July 2012 (9 pages)
19 September 2012	Full accounts made up to 31 July 2012 (9 pages)
30 May 2012	Registered office address changed from Pinsent Masons Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 30 May 2012 (2 pages)
30 May 2012	Registered office address changed from Pinsent Masons Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 30 May 2012 (2 pages)
24 May 2012	Annual return made up to 22 April 2012 (14 pages)
24 May 2012	Annual return made up to 22 April 2012 (14 pages)
16 May 2012	Registered office address changed from 141 Essel Properties Ltd/Mcgrigors Llp 141 Bothwell Street Glasgow Lanarkshire G2 7EQ on 16 May 2012 (2 pages)
16 May 2012	Registered office address changed from 141 Essel Properties Ltd/Mcgrigors Llp 141 Bothwell Street Glasgow Lanarkshire G2 7EQ on 16 May 2012 (2 pages)
12 April 2012	Full accounts made up to 31 July 2011 (9 pages)
12 April 2012	Full accounts made up to 31 July 2011 (9 pages)
6 June 2011	Full accounts made up to 31 July 2010 (9 pages)
6 June 2011	Full accounts made up to 31 July 2010 (9 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (13 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (13 pages)
26 May 2010	Annual return made up to 22 April 2010 (14 pages)
26 May 2010	Secretary's details changed for Janet Macmillan on 22 April 2010 (3 pages)
26 May 2010	Annual return made up to 22 April 2010 (14 pages)
26 May 2010	Secretary's details changed for Janet Macmillan on 22 April 2010 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 October 2009	Director's details changed for Alan Stewart on 1 October 2009 (4 pages)
23 October 2009	Director's details changed for Alan Stewart on 1 October 2009 (4 pages)
23 October 2009	Director's details changed for Alan Stewart on 1 October 2009 (4 pages)
15 September 2009	Registered office changed on 15/09/2009 from busby road carmunnock glasgow G76 9EL (1 page)
15 September 2009	Registered office changed on 15/09/2009 from busby road carmunnock glasgow G76 9EL (1 page)
15 September 2009	Secretary appointed janet macmillan (1 page)
15 September 2009	Secretary appointed janet macmillan (1 page)
20 May 2009	Return made up to 22/04/09; no change of members (6 pages)
20 May 2009	Return made up to 22/04/09; no change of members (6 pages)
19 May 2009	Appointment terminated secretary alan stewart (1 page)
19 May 2009	Appointment terminated secretary alan stewart (1 page)
30 April 2009	Full accounts made up to 31 July 2008 (12 pages)
30 April 2009	Full accounts made up to 31 July 2008 (12 pages)
23 May 2008	Return made up to 22/04/08; full list of members (6 pages)
23 May 2008	Return made up to 22/04/08; full list of members (6 pages)
14 May 2008	Full accounts made up to 31 July 2007 (14 pages)
14 May 2008	Full accounts made up to 31 July 2007 (14 pages)
11 July 2007	Full accounts made up to 30 September 2006 (14 pages)
11 July 2007	Full accounts made up to 30 September 2006 (14 pages)
1 June 2007	Return made up to 22/04/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2007	Return made up to 22/04/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
13 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
6 July 2006	Full accounts made up to 30 September 2005 (12 pages)
6 July 2006	Full accounts made up to 30 September 2005 (12 pages)
1 June 2006	Return made up to 22/04/06; full list of members (6 pages)
1 June 2006	Return made up to 22/04/06; full list of members (6 pages)
5 July 2005	Full accounts made up to 30 September 2004 (12 pages)
5 July 2005	Full accounts made up to 30 September 2004 (12 pages)
23 May 2005	Return made up to 22/04/05; full list of members (6 pages)
23 May 2005	Return made up to 22/04/05; full list of members (6 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Partic of mort/charge * (5 pages)
29 July 2004	Partic of mort/charge * (5 pages)
29 July 2004	Partic of mort/charge * (5 pages)
9 June 2004	Full accounts made up to 30 September 2003 (12 pages)
9 June 2004	Full accounts made up to 30 September 2003 (12 pages)
23 April 2004	Return made up to 22/04/04; full list of members (6 pages)
23 April 2004	Return made up to 22/04/04; full list of members (6 pages)
23 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2003	Partic of mort/charge * (5 pages)
20 March 2003	Partic of mort/charge * (5 pages)
10 December 2002	Partic of mort/charge * (6 pages)
10 December 2002	Partic of mort/charge * (6 pages)
25 June 2002	Ad 17/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
25 June 2002	Ad 17/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
24 June 2002	Company name changed firthgold LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed firthgold LIMITED\certificate issued on 24/06/02 (2 pages)
21 May 2002	Return made up to 22/04/02; full list of members (7 pages)
21 May 2002	Return made up to 22/04/02; full list of members (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 May 2001	Return made up to 22/04/01; full list of members (6 pages)
21 May 2001	Return made up to 22/04/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 May 2000	Return made up to 22/04/00; full list of members (6 pages)
22 May 2000	Return made up to 22/04/00; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 April 1999	Return made up to 22/04/99; full list of members (6 pages)
26 April 1999	Return made up to 22/04/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 April 1998	Return made up to 22/04/98; no change of members (4 pages)
27 April 1998	Return made up to 22/04/98; no change of members (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 May 1997	Return made up to 22/04/97; no change of members (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 May 1997	Return made up to 22/04/97; no change of members (4 pages)
29 April 1996	Return made up to 22/04/96; full list of members (6 pages)
29 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 April 1996	Return made up to 22/04/96; full list of members (6 pages)
29 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 May 1995	Return made up to 22/04/95; no change of members (4 pages)
26 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 May 1995	Return made up to 22/04/95; no change of members (4 pages)
26 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 April 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1990	Incorporation (16 pages)
23 March 1990	Incorporation (16 pages)

Essel Properties Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland