| Company Name | Esslemont & Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366915 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ryan Graham Esslemont |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
| Director Name | Mrs Pamela Esslemont |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2017(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Location
| Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 50 at £1 | Pamela Esslemont 50.00% Ordinary |
|---|---|
| 50 at £1 | Ryan Graham Esslemont 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,883 |
| Cash | £56,355 |
| Current Liabilities | £22,988 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2021 | Application to strike the company off the register (1 page) |
| 12 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 July 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 12 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 9 October 2020 | Director's details changed for Mr Ryan Graham Esslemont on 1 March 2019 (2 pages) |
| 13 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 17 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 30 November 2018 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 3 October 2017 | Appointment of Mrs Pamela Esslemont as a director on 6 April 2017 (2 pages) |
| 3 October 2017 | Appointment of Mrs Pamela Esslemont as a director on 6 April 2017 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Director's details changed for Mr Ryan Graham Esslemont on 17 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Director's details changed for Mr Ryan Graham Esslemont on 17 October 2012 (2 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 March 2011 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 4 March 2011 (1 page) |
| 22 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 17 September 2010 (1 page) |
| 15 October 2009 | Incorporation (22 pages) |
| 15 October 2009 | Incorporation (22 pages) |