| Company Name | Esbel Limited |
|---|---|
| Director | John Hayden |
| Company Status | Active |
| Company Number | SC401235 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2011(12 years, 11 months ago) |
| Previous Name | Tec-Source Eecs Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr John Hayden |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 14 Hyndland Road Glasgow G12 9UP Scotland |
Contact
| Website | www.tecsource-eecs.co.uk |
|---|---|
| Telephone | 0141 9453042 |
| Telephone region | Glasgow |
Location
| Registered Address | Alexander Stephen House Unit 18, 91 Holmfauld Road Glasgow G51 4RY Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £194,932 |
| Cash | £216,366 |
| Current Liabilities | £105,651 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 25 August 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 8 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 7 January 2019 | Registered office address changed from Alexander Stephen House Unit 18, 9, Holmfield Road Glasgow G51 4RX to Alexander Stephen House Unit 18, 91 Holmfauld Road Glasgow G51 4RY on 7 January 2019 (1 page) |
| 20 October 2018 | Registered office address changed from Alexander Stephen House Unit 3, 91 Holmfauld Road Glasgow G51 4RY Scotland to Alexander Stephen House Unit 18, 9, Holmfield Road Glasgow G51 4RX on 20 October 2018 (2 pages) |
| 10 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 19 April 2018 | Registered office address changed from Block 4 Unit 3 West of Scotland Science Park 2317 Maryhill Road Glasgow Lanarkshire G20 0SP to Alexander Stephen House Unit 3, 91 Holmfauld Road Glasgow G51 4RY on 19 April 2018 (1 page) |
| 11 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 June 2016 | Director's details changed for Mr John Hayden on 30 June 2015 (2 pages) |
| 17 June 2016 | Director's details changed for Mr John Hayden on 30 June 2015 (2 pages) |
| 17 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 October 2015 | Company name changed tec-source eecs LIMITED\certificate issued on 26/10/15
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| 26 October 2015 | Company name changed tec-source eecs LIMITED\certificate issued on 26/10/15
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 9 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 9 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Registered office address changed from West of Scotland Science Park Block 2 Unit 4 2317 Maryhill Road Glasgow G20 0SP Scotland on 4 March 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from West of Scotland Science Park Block 2 Unit 4 2317 Maryhill Road Glasgow G20 0SP Scotland on 4 March 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from West of Scotland Science Park Block 2 Unit 4 2317 Maryhill Road Glasgow G20 0SP Scotland on 4 March 2013 (2 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (16 pages) |
| 23 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (16 pages) |
| 23 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (16 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders
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| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders
|
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders
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| 8 June 2011 | Incorporation
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| 8 June 2011 | Incorporation
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