Eskwynd Limited

Company Name	Eskwynd Limited
Company Status	Dissolved
Company Number	SC264631
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Dissolution Date	8 August 2023 (8 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roy Scott Paterson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(2 years, 4 months after company formation)
Appointment Duration	17 years (closed 08 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Cedarwood Avenue Newton Mearns Glasgow Lanarkshire G77 5LP Scotland

Director Name	Dr Janette Currie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(5 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 August 2023)
Role	Literary Consultant
Country of Residence	Scotland
Correspondence Address	Third Floor 33a Gordon Street Glasgow G1 3PF Scotland

Secretary Name	Mrs Marjorie Hutchison
Status	Closed
Appointed	17 February 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 08 August 2023)
Role	Company Director
Correspondence Address	Third Floor 33a Gordon Street Glasgow G1 3PF Scotland

Director Name	Mr Robert Ian Currie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2006)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	The Orchard Braeface Road Banknock Stirlingshire FK4 1UE Scotland

Secretary Name	Janice Flora Walker
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	20a Clouden Road Cumbernauld Glasgow Lanarkshire G67 2HP Scotland

Director Name	Steven Stirling Marshall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	25 Castlefield Cupar Fife KY15 4DB Scotland

Secretary Name	Steven Stirling Marshall
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	25 Castlefield Cupar Fife KY15 4DB Scotland

Secretary Name	Mrs Janice Flora Walker
Status	Resigned
Appointed	01 January 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2011)
Role	Company Director
Correspondence Address	Third Floor 33a Gordon Street Glasgow G1 3PF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.sd-qs.com
Telephone	0141 2722500
Telephone region	Glasgow

Location

Registered Address	Third Floor 33a Gordon Street Glasgow G1 3PF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

7.5k at £1	Janette Currie 50.00% Ordinary
7.5k at £1	S & P Property Company LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,494
Cash	£1,407
Current Liabilities	£6,969

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

10 July 2017	Delivered on: 12 July 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 40F toll road, alloa, being the westmost second floor flat above the ground floor at toll road alloa - see instrument for more details. Outstanding
10 July 2017	Delivered on: 12 July 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 40D toll road, alloa, being the westmost first floor flat above the ground floor at toll road alloa - see instrument for more details. Outstanding
10 July 2017	Delivered on: 12 July 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole, the subjects known as and forming 40B toll road, being westmost ground floor flat at toll road alloa - see instrument for more information. Outstanding
10 July 2017	Delivered on: 12 July 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 88 regent street, alloa, being the southmost second floor flat above the ground floor at regent street, alloa - please see instrument. Outstanding
7 July 2017	Delivered on: 19 July 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All and whole the 8 flats which form part and portion of the subjects registered in the land register of scotland under title number FFE61133 together with the subsisting rights to real burdens specified in the deed of conditions by eskwynd limited registered on 31 august 2009. Outstanding
30 June 2017	Delivered on: 4 July 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
14 May 2007	Delivered on: 23 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 grahamston avenue glengarnock beith. Outstanding
11 May 2007	Delivered on: 23 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rockwell house regent street kincardine alloa. Outstanding
25 June 2018	Delivered on: 28 June 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 40E, toll road, kincardine, alloa, FK10 4RL being the eastmost second floor flat above the ground floor at toll road, alloa, being registered in the land register of scotland under title number FFE61133. Outstanding
25 June 2018	Delivered on: 28 June 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects know as forming 38D, toll road, kincardine, alloa, FK10 4RL being the eastmost first floor flat above the ground floor at toll road, alloa being the subjects registered in the land register under the title number FFE61133. Outstanding
19 February 2018	Delivered on: 20 February 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Subjects known as:. (1) 82 regent street;. (2) 84 regent street;. (3) 38B toll road. (4) 38F toll road;. (5) 38L toll road; and. (6) 40A toll road. Outstanding
16 February 2018	Delivered on: 16 February 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Outstanding
25 August 2017	Delivered on: 30 August 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Northwest most first floor flat known as 38E toll road, kincardine. Outstanding
25 August 2017	Delivered on: 30 August 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: North westmost second floor flat known as 38H toll road, kincardine. Outstanding
25 August 2017	Delivered on: 30 August 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Southmost ground floor flat known as 80 regent street, kincardine. Outstanding
25 August 2017	Delivered on: 30 August 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Eastmost first floor flat known as 40C toll road, kincardine. Outstanding
21 July 2017	Delivered on: 27 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Plot 1E, known as 38M toll road, kincardine, alloa. FFE61133. Outstanding
4 July 2017	Delivered on: 14 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole plot D2, being the northmost flat on the second floor above the ground floor known as 86 regent street, kincardine, alloa, being part and portion of FFE61133. Outstanding
7 May 2007	Delivered on: 18 May 2007 Persons entitled: Aib Group (UK) PLC 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

13 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
16 December 2019	Notification of Janette Currie as a person with significant control on 16 December 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 October 2018	Satisfaction of charge SC2646310018 in full (1 page)
11 July 2018	Alterations to floating charge SC2646310016 (19 pages)
11 July 2018	Alterations to floating charge SC2646310004 (18 pages)
28 June 2018	Registration of charge SC2646310019, created on 25 June 2018 (4 pages)
28 June 2018	Registration of charge SC2646310018, created on 25 June 2018 (4 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
24 February 2018	Alterations to floating charge SC2646310004 (16 pages)
21 February 2018	Alterations to floating charge SC2646310016 (12 pages)
20 February 2018	Registration of charge SC2646310017, created on 19 February 2018 (7 pages)
16 February 2018	Registration of charge SC2646310016, created on 16 February 2018 (26 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 August 2017	Registration of charge SC2646310015, created on 25 August 2017 (6 pages)
30 August 2017	Registration of charge SC2646310012, created on 25 August 2017 (6 pages)
30 August 2017	Registration of charge SC2646310013, created on 25 August 2017 (6 pages)
30 August 2017	Registration of charge SC2646310015, created on 25 August 2017 (6 pages)
30 August 2017	Registration of charge SC2646310014, created on 25 August 2017 (6 pages)
30 August 2017	Registration of charge SC2646310013, created on 25 August 2017 (6 pages)
30 August 2017	Registration of charge SC2646310014, created on 25 August 2017 (6 pages)
30 August 2017	Registration of charge SC2646310012, created on 25 August 2017 (6 pages)
16 August 2017	Satisfaction of charge 1 in full (4 pages)
16 August 2017	Satisfaction of charge 1 in full (4 pages)
16 August 2017	Satisfaction of charge 3 in full (4 pages)
16 August 2017	Satisfaction of charge 2 in full (4 pages)
16 August 2017	Satisfaction of charge 2 in full (4 pages)
16 August 2017	Satisfaction of charge 3 in full (4 pages)
27 July 2017	Registration of charge SC2646310011, created on 21 July 2017 (8 pages)
27 July 2017	Registration of charge SC2646310011, created on 21 July 2017 (8 pages)
19 July 2017	Registration of charge SC2646310005, created on 7 July 2017 (25 pages)
19 July 2017	Registration of charge SC2646310005, created on 7 July 2017 (25 pages)
14 July 2017	Registration of charge SC2646310010, created on 4 July 2017 (8 pages)
14 July 2017	Registration of charge SC2646310010, created on 4 July 2017 (8 pages)
12 July 2017	Registration of charge SC2646310007, created on 10 July 2017 (6 pages)
12 July 2017	Registration of charge SC2646310009, created on 10 July 2017 (6 pages)
12 July 2017	Registration of charge SC2646310008, created on 10 July 2017 (6 pages)
12 July 2017	Registration of charge SC2646310007, created on 10 July 2017 (6 pages)
12 July 2017	Registration of charge SC2646310006, created on 10 July 2017 (6 pages)
12 July 2017	Registration of charge SC2646310009, created on 10 July 2017 (6 pages)
12 July 2017	Registration of charge SC2646310008, created on 10 July 2017 (6 pages)
12 July 2017	Registration of charge SC2646310006, created on 10 July 2017 (6 pages)
4 July 2017	Registration of charge SC2646310004, created on 30 June 2017 (9 pages)
4 July 2017	Registration of charge SC2646310004, created on 30 June 2017 (9 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 15,000 (4 pages)
25 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 15,000 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 15,000 (4 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 15,000 (4 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 15,000 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 15,000 (4 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 15,000 (4 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 15,000 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
17 February 2011	Termination of appointment of Janice Walker as a secretary (1 page)
17 February 2011	Appointment of Mrs Marjorie Hutchison as a secretary (1 page)
17 February 2011	Appointment of Mrs Marjorie Hutchison as a secretary (1 page)
17 February 2011	Termination of appointment of Janice Walker as a secretary (1 page)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Roy Scott Paterson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Roy Scott Paterson on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Appointment of Mrs Janice Flora Walker as a secretary (1 page)
11 January 2010	Appointment of Mrs Janette Currie as a director (2 pages)
11 January 2010	Termination of appointment of Steven Marshall as a director (1 page)
11 January 2010	Termination of appointment of Steven Marshall as a secretary (1 page)
11 January 2010	Termination of appointment of Steven Marshall as a secretary (1 page)
11 January 2010	Appointment of Mrs Janice Flora Walker as a secretary (1 page)
11 January 2010	Termination of appointment of Steven Marshall as a director (1 page)
11 January 2010	Appointment of Mrs Janette Currie as a director (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Director and secretary's change of particulars / steven marshall / 31/03/2009 (1 page)
31 March 2009	Director and secretary's change of particulars / steven marshall / 31/03/2009 (1 page)
31 March 2009	Return made up to 09/03/09; full list of members (4 pages)
31 March 2009	Return made up to 09/03/09; full list of members (4 pages)
24 March 2008	Return made up to 09/03/08; full list of members (4 pages)
24 March 2008	Return made up to 09/03/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 June 2007	Nc inc already adjusted 28/02/06 (1 page)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 June 2007	Nc inc already adjusted 28/02/06 (1 page)
11 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 May 2007	Partic of mort/charge * (3 pages)
23 May 2007	Partic of mort/charge * (3 pages)
23 May 2007	Partic of mort/charge * (3 pages)
23 May 2007	Partic of mort/charge * (3 pages)
18 May 2007	Partic of mort/charge * (3 pages)
18 May 2007	Partic of mort/charge * (3 pages)
12 March 2007	Registered office changed on 12/03/07 from: 33A third floor gordon street glasgow G1 3PF (1 page)
12 March 2007	Return made up to 09/03/07; full list of members (3 pages)
12 March 2007	Return made up to 09/03/07; full list of members (3 pages)
12 March 2007	Registered office changed on 12/03/07 from: 33A third floor gordon street glasgow G1 3PF (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 September 2006	Registered office changed on 20/09/06 from: c/o storrier & donaldson LTD 33A gordon street glasgow G1 3PF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: c/o storrier & donaldson LTD 33A gordon street glasgow G1 3PF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: third floor 33A gordon street glasgow G1 3PF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: third floor 33A gordon street glasgow G1 3PF (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
2 August 2006	New secretary appointed (1 page)
2 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
24 March 2006	Return made up to 09/03/06; full list of members (3 pages)
24 March 2006	Return made up to 09/03/06; full list of members (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
30 August 2005	New director appointed (1 page)
30 August 2005	New director appointed (1 page)
21 April 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 March 2005	Return made up to 09/03/05; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Return made up to 09/03/05; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Nc inc already adjusted 27/04/04 (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Registered office changed on 28/04/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
28 April 2004	Registered office changed on 28/04/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Nc inc already adjusted 27/04/04 (1 page)
28 April 2004	Secretary resigned (1 page)
9 March 2004	Incorporation (16 pages)
9 March 2004	Incorporation (16 pages)

Eskwynd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland