ESSEL SECURITIES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ESSEL SECURITIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ESSEL SECURITIES LIMITED was incorporated 49 years ago on 19/03/1975 and has the registered number: SC057362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ESSEL SECURITIES LIMITED was incorporated 49 years ago on 19/03/1975 and has the registered number: SC057362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ESSEL SECURITIES LIMITED - GLASGOW
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PINSENT MASONS
GLASGOW
NORTH LANARKSHIRE
G2 7EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN STEWART | Dec 1952 | British | Director | CURRENT | |
BARBARA STEWART | Apr 1956 | British | Director | RESIGNED | |
JANET MACMILLAN | Jun 1941 | British | Director | 2009-03-18 UNTIL 2018-12-31 | RESIGNED |
ALASDAIR DAVID MACKENZIE | Oct 1948 | British | Director | RESIGNED | |
WILLIAM DONALD BRUCE CAMERON | Apr 1931 | British | Director | RESIGNED | |
ALAN BRECK WILSON STEWART | Dec 1981 | Secretary | 2004-09-30 UNTIL 2009-03-18 | RESIGNED | |
WILLIAM DONALD BRUCE CAMERON | Apr 1931 | British | Secretary | 1991-01-03 UNTIL 2004-09-30 | RESIGNED |
JANET MACMILLAN | Jun 1941 | British | Secretary | 2009-03-18 UNTIL 2018-12-31 | RESIGNED |
ALASDAIR DAVID MACKENZIE | Oct 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lycidas Nominees Limited | 2021-07-08 | Glasgow | Ownership of shares 75 to 100 percent | |
Vindex Nominees Limited | 2016-04-06 - 2021-07-08 | Glasgow | Ownership of shares 75 to 100 percent | |
Mr Alan Stewart | 2016-04-06 | 2/1952 | Renfrew | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-04-29 | 31-07-2020 | |
ACCOUNTS - Final Accounts preparation | 2020-04-28 | 31-07-2019 |