Company NameEssjay Sales & Design Ltd
DirectorsSteven Johnston and Steven John Johnston
Company StatusActive
Company NumberSC428303
CategoryPrivate Limited Company
Incorporation Date13 July 2012 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Steven Johnston
Date of BirthOctober 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address93 Maxwell Drive
Garrowhill
Glasgow
G69 6RP
Scotland
Director NameMr Steven John Johnston
Date of BirthOctober 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address93 Maxwell Drive
Garrowhill
Glasgow
G69 6RP
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed13 July 2012(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed13 July 2012(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Steven Johnston
100.00%
Ordinary

Financials

Year2014
Net Worth£5,882
Cash£31,951
Current Liabilities£26,269

Accounts

Latest Accounts31 July 2017 (1 year, 10 months ago)
Next Accounts Due30 April 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 July 2018 (11 months, 1 week ago)
Next Return Due27 July 2019 (1 month from now)

Filing History

13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017Notification of Steven Johnston as a person with significant control on 1 July 2016 (2 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 October 2015Amended total exemption small company accounts made up to 31 July 2014 (6 pages)
13 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
(3 pages)
6 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders (3 pages)
22 August 2012Appointment of Mr Steven Johnston as a director (2 pages)
13 July 2012Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 July 2012 (1 page)
13 July 2012Termination of appointment of Cosec Limited as a director (1 page)
13 July 2012Termination of appointment of James Mcmeekin as a director (1 page)
13 July 2012Termination of appointment of Cosec Limited as a secretary (1 page)
13 July 2012Incorporation (28 pages)