| Company Name | EISM Properties Ltd |
|---|---|
| Director | Ewa Sochacka-McKee |
| Company Status | Active |
| Company Number | SC464456 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ewa Sochacka-McKee |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | HR Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Belmont Crescent Glasgow G12 8EU Scotland |
| Director Name | Mr Ivan Paul McKee |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park Circus Place Glasgow G3 6AN Scotland |
Location
| Registered Address | 15 Belmont Crescent Glasgow G12 8EU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 1 at £1 | Ewa Sochacka-mckee 50.00% Ordinary |
|---|---|
| 1 at £1 | Ivan Paul Mckee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,161 |
| Cash | £169,626 |
| Current Liabilities | £486,490 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 1 week from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 23 December 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 4 February 2022 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 August 2021 | Registered office address changed from 6 Park Circus Place Glasgow G3 6AN to 15 Belmont Crescent Glasgow G12 8EU on 30 August 2021 (1 page) |
| 30 August 2021 | Change of details for Mr Ivan Paul Mckee as a person with significant control on 4 June 2021 (2 pages) |
| 30 August 2021 | Director's details changed for Mrs Ewa Sochacka-Mckee on 4 June 2021 (2 pages) |
| 30 August 2021 | Change of details for Mrs Ewa Sochacka-Mckee as a person with significant control on 4 June 2021 (2 pages) |
| 18 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 11 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 10 December 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 30 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 May 2016 | Termination of appointment of Ivan Paul Mckee as a director on 22 March 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Ivan Paul Mckee as a director on 22 March 2016 (1 page) |
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 27 November 2015 | Director's details changed for Mr Ivan Paul Mckee on 18 January 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mrs Ewa Sochacka-Mckee on 18 January 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Ivan Paul Mckee on 18 January 2015 (2 pages) |
| 27 November 2015 | Registered office address changed from 11 Crown Terrace Glasgow G12 9EZ to 6 Park Circus Place Glasgow G3 6AN on 27 November 2015 (1 page) |
| 27 November 2015 | Director's details changed for Mrs Ewa Sochacka-Mckee on 18 January 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mrs Ewa Sochacka-Mckee on 29 September 2015 (2 pages) |
| 27 November 2015 | Registered office address changed from 11 Crown Terrace Glasgow G12 9EZ to 6 Park Circus Place Glasgow G3 6AN on 27 November 2015 (1 page) |
| 27 November 2015 | Director's details changed for Mrs Ewa Sochacka-Mckee on 29 September 2015 (2 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 May 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 16 May 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
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| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
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| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|