| Company Name | Essjay Sales & Design Ltd |
|---|---|
| Director | Steven John Johnston |
| Company Status | Active |
| Company Number | SC428303 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Steven John Johnston |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Johnston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,882 |
| Cash | £31,951 |
| Current Liabilities | £26,269 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months, 1 week from now) |
Filing History
| 6 November 2020 | Change of details for Mr Steven Johnston as a person with significant control on 5 November 2020 (2 pages) |
|---|---|
| 27 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page) |
| 23 October 2020 | Change of details for Mr Steven Johnston as a person with significant control on 23 October 2020 (2 pages) |
| 23 October 2020 | Director's details changed for Mr Steven John Johnston on 23 October 2020 (2 pages) |
| 5 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020 (1 page) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 9 June 2019 | Confirmation statement made on 9 June 2019 with updates (5 pages) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 25 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 25 July 2018 | Cessation of Steven John Johnston as a person with significant control on 11 July 2018 (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Steven Johnston as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Steven Johnston as a person with significant control on 1 July 2016 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 16 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 October 2015 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 October 2015 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (3 pages) |
| 22 August 2012 | Appointment of Mr Steven Johnston as a director (2 pages) |
| 22 August 2012 | Appointment of Mr Steven Johnston as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 13 July 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 July 2012 (1 page) |
| 13 July 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 13 July 2012 | Incorporation (28 pages) |
| 13 July 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 13 July 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 13 July 2012 | Incorporation (28 pages) |
| 13 July 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 13 July 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 13 July 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 July 2012 (1 page) |