Company NameEsslemont Partners Limited
DirectorJohn Paul Francis McGrath
Company StatusActive
Company NumberSC447219
CategoryPrivate Limited Company
Incorporation Date10 April 2013(11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr John Paul Francis McGrath
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address14 Manson Mews
London
SW7 5AF

Contact

Telephone01224 630606
Telephone regionAberdeen

Location

Registered Address391 Union Street
Aberdeen
AB11 6BX
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Paul Francis Mcgrath
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due28 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End28 April

Returns

Latest Return10 April 2024 (2 weeks, 2 days ago)
Next Return Due24 April 2025 (12 months from now)

Filing History

13 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
13 May 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 November 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 November 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
3 March 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 March 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 July 2016Registered office address changed from C/O Rosemary Michie 391 Union Street Aberdeen AB11 6BX Scotland to 391 Union Street Aberdeen AB11 6BX on 6 July 2016 (1 page)
6 July 2016Registered office address changed from C/O Rosemary Michie 391 Union Street Aberdeen AB11 6BX Scotland to 391 Union Street Aberdeen AB11 6BX on 6 July 2016 (1 page)
4 July 2016Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Rosemary Michie 391 Union Street Aberdeen AB11 6BX on 4 July 2016 (1 page)
4 July 2016Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Rosemary Michie 391 Union Street Aberdeen AB11 6BX on 4 July 2016 (1 page)
5 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
5 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
23 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(3 pages)
25 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(3 pages)
12 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
(3 pages)
5 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
(3 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)