Company NameEsmont Ltd
DirectorKenneth Morrison
Company StatusActive
Company NumberSC448081
CategoryPrivate Limited Company
Incorporation Date19 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Kenneth Morrison
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2017(4 years, 3 months after company formation)
Appointment Duration4 years, 10 months
RoleBusinessman
Country of ResidenceScotland
Correspondence Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameMrs Joanne Wight
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address43 Duke Street
Edinburgh
EH6 8HH
Scotland

Location

Registered Address9a Tinto Place
Edinburgh
EH6 5GD
Scotland
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Entropia Stiftung
100.00%
Ordinary

Financials

Year2014
Net Worth£667
Cash£29,079
Current Liabilities£22,627

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 April 2022 (1 month ago)
Next Return Due3 May 2023 (11 months, 2 weeks from now)

Filing History

19 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
15 February 2021Registered office address changed from 43 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 15 February 2021 (1 page)
12 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
8 May 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
7 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
19 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
24 July 2017Termination of appointment of Joanne Wight as a director on 21 July 2017 (1 page)
24 July 2017Appointment of Mr. Kenneth Morrison as a director on 21 July 2017 (2 pages)
24 July 2017Termination of appointment of Joanne Wight as a director on 21 July 2017 (1 page)
24 July 2017Appointment of Mr. Kenneth Morrison as a director on 21 July 2017 (2 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
28 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(3 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)