Essarrelle Limited

Company Name	Essarrelle Limited
Director	Eileen Anne Swan
Company Status	Active
Company Number	SC351893
Category	Private Limited Company
Incorporation Date	28 November 2008(15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Eileen Anne Swan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Knowes Close Hutton Northumberland TD15 1TS Scotland

Secretary Name	Mrs Eileen Anne Swan
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Knowes Close Hutton Berwick-Upon-Tweed TD15 1TS Scotland

Director Name	Mr Brian Kenneth Swan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Knowes Close Hutton Northumberland TD15 1TS Scotland

Contact

Website	essarrelle.co.uk
Email address	[email protected]
Telephone	01259 766133
Telephone region	Alloa

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Brian Swan 50.00% Ordinary
500 at £1	Eileen Anne Swan 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,127
Cash	£10,393
Current Liabilities	£1,893

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
14 December 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
5 January 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
22 December 2022	Cessation of Brian Kenneth Swan as a person with significant control on 30 November 2022 (1 page)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (4 pages)
22 December 2022	Appointment of Mr Chris Swan as a director on 30 November 2022 (2 pages)
22 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
12 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 October 2019	Termination of appointment of Brian Kenneth Swan as a director on 28 August 2019 (1 page)
4 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 December 2009	Previous accounting period shortened from 30 November 2009 to 30 June 2009 (3 pages)
24 December 2009	Previous accounting period shortened from 30 November 2009 to 30 June 2009 (3 pages)
9 December 2009	Secretary's details changed for Mrs Eileen Anne Swan on 28 November 2009 (1 page)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Mrs Eileen Anne Swan on 28 November 2009 (1 page)
8 December 2009	Director's details changed for Mrs Eileen Anne Swan on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Brian Kenneth Swan on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Eileen Anne Swan on 28 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Brian Kenneth Swan on 28 November 2009 (2 pages)
28 November 2008	Incorporation (18 pages)
28 November 2008	Incorporation (18 pages)

Essarrelle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland