Company NameEsson Draughting Services Limited
DirectorArthur John Esson
Company StatusActive
Company NumberSC130801
CategoryPrivate Limited Company
Incorporation Date27 March 1991(33 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Arthur John Esson
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1991(same day as company formation)
RoleDraughtsman
Country of ResidenceUnited Kingdom
Correspondence Address17 Woodend Place
Aberdeen
AB15 6AL
Scotland
Secretary NameJane Cox Christie Esson
NationalityBritish
StatusCurrent
Appointed27 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address36 Hazlehead Place
Aberdeen
Aberdeenshire
AB15 8HD
Scotland
Director NameJoanne Waugh
NationalityBritish
StatusResigned
Appointed27 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address27 Castle Street
Edinburgh
EH2 3DN
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed27 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered Address17 Woodend Place
Hazlehead
Aberdeen
AB15 6AL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

99 at £1Mr Arthur John Esson
99.00%
Ordinary
1 at £1Mrs Jane Esson
1.00%
Ordinary

Financials

Year2014
Net Worth£147,661
Cash£179,689
Current Liabilities£39,792

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return27 March 2023 (1 year, 1 month ago)
Next Return Due10 April 2024 (overdue)

Filing History

4 April 2024Confirmation statement made on 27 March 2024 with updates (4 pages)
5 September 2023Micro company accounts made up to 31 May 2023 (5 pages)
6 April 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
16 September 2022Micro company accounts made up to 31 May 2022 (5 pages)
28 March 2022Confirmation statement made on 27 March 2022 with updates (4 pages)
16 December 2021Micro company accounts made up to 31 May 2021 (5 pages)
29 April 2021Confirmation statement made on 27 March 2021 with updates (4 pages)
1 September 2020Micro company accounts made up to 31 May 2020 (5 pages)
2 April 2020Confirmation statement made on 27 March 2020 with updates (4 pages)
1 August 2019Micro company accounts made up to 31 May 2019 (5 pages)
4 April 2019Confirmation statement made on 27 March 2019 with updates (4 pages)
21 November 2018Micro company accounts made up to 31 May 2018 (5 pages)
29 March 2018Confirmation statement made on 27 March 2018 with updates (4 pages)
18 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
27 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
16 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
24 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
6 October 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 October 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
29 August 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
3 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
18 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
14 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
20 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
5 November 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
5 November 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 May 2010Director's details changed for Arthur John Esson on 27 March 2010 (2 pages)
7 May 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Arthur John Esson on 27 March 2010 (2 pages)
15 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 April 2009Return made up to 27/03/09; full list of members (3 pages)
1 April 2009Return made up to 27/03/09; full list of members (3 pages)
14 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2008Return made up to 27/03/08; full list of members (3 pages)
1 April 2008Return made up to 27/03/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 July 2007Return made up to 27/03/07; full list of members (2 pages)
19 July 2007Return made up to 27/03/07; full list of members (2 pages)
24 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 May 2006Return made up to 27/03/06; full list of members (2 pages)
8 May 2006Return made up to 27/03/06; full list of members (2 pages)
9 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 May 2005Return made up to 27/03/05; full list of members (6 pages)
5 May 2005Return made up to 27/03/05; full list of members (6 pages)
18 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 April 2004Return made up to 27/03/04; full list of members (6 pages)
13 April 2004Return made up to 27/03/04; full list of members (6 pages)
29 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 April 2003Return made up to 27/03/03; full list of members (6 pages)
8 April 2003Return made up to 27/03/03; full list of members (6 pages)
14 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 June 2002Return made up to 27/03/02; full list of members (6 pages)
12 June 2002Return made up to 27/03/02; full list of members (6 pages)
6 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 May 2001Return made up to 27/03/01; full list of members (6 pages)
1 May 2001Return made up to 27/03/01; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
6 June 2000Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 June 2000Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
3 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
22 June 1999Return made up to 27/03/99; no change of members (2 pages)
22 June 1999Return made up to 27/03/99; no change of members (2 pages)
8 February 1999Accounts for a small company made up to 31 May 1998 (5 pages)
8 February 1999Accounts for a small company made up to 31 May 1998 (5 pages)
8 June 1998Return made up to 27/03/98; no change of members
  • 363(287) ‐ Registered office changed on 08/06/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 June 1998Return made up to 27/03/98; no change of members
  • 363(287) ‐ Registered office changed on 08/06/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
24 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
2 April 1997Return made up to 27/03/97; full list of members (6 pages)
2 April 1997Return made up to 27/03/97; full list of members (6 pages)
17 February 1997Full accounts made up to 31 May 1996 (9 pages)
17 February 1997Full accounts made up to 31 May 1996 (9 pages)
30 April 1996Return made up to 27/03/96; no change of members (6 pages)
30 April 1996Return made up to 27/03/96; no change of members (6 pages)
22 January 1996Accounts for a small company made up to 31 May 1995 (9 pages)
22 January 1996Accounts for a small company made up to 31 May 1995 (9 pages)