| Company Name | Essential Therapeutics Limited |
|---|---|
| Director | Susan Marie Howie |
| Company Status | Active |
| Company Number | SC323682 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Susan Marie Howie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Textile Designer |
| Country of Residence | Scotland |
| Correspondence Address | 34 Groveburn Avenue Orchard Park Thornliebank East Renfrewshire G46 7DA Scotland |
| Secretary Name | James Howie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Corrour Road Newlands Glasgow G43 2DZ Scotland |
Contact
| Telephone | 0800 0217752 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | 34 Groveburn Avenue Orchard Park Thornliebank East Renfrewshire G46 7DA Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Howie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 1 day from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 27 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 25 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 22 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Ms Susan Marie Howie on 11 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Ms Susan Marie Howie on 11 June 2014 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 February 2013 | Termination of appointment of James Howie as a secretary (1 page) |
| 26 February 2013 | Termination of appointment of James Howie as a secretary (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 11 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Registered office address changed from 34 Groveburn Avenue Thornliebank East Renfrewshire G46 7DA on 9 June 2010 (1 page) |
| 9 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Registered office address changed from 34 Groveburn Avenue Thornliebank East Renfrewshire G46 7DA on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 34 Groveburn Avenue Thornliebank East Renfrewshire G46 7DA on 9 June 2010 (1 page) |
| 8 June 2010 | Director's details changed for Susan Howie on 15 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Susan Howie on 15 May 2010 (2 pages) |
| 27 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 27 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 15 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 15 May 2007 | Incorporation (14 pages) |
| 15 May 2007 | Incorporation (14 pages) |