ESTEEM SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

ESTEEM SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ESTEEM SCOTLAND LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: SC139629. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ESTEEM SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELPHINSTONE SUITE FIRST FLOOR, CITY PARK
GLASGOW
G31 4AU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCESS COMPUTING LIMITED (until 22/12/2014)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GARY SHIRLEY Jan 1963 British Director 2018-10-09 CURRENT
MR RICHARD ANTHONY JEFFERIES Feb 1972 British Director 2021-08-27 CURRENT
MR MATTHEW NICHOLAS FRANKLIN-WILSON Oct 1970 British Director 2018-10-09 CURRENT
HENDERSON BOYD JACKSON LIMITED Nominee Secretary 1992-08-07 UNTIL 1993-07-02 RESIGNED
MR JOSEPH MICHAEL CONNOLLY Feb 1952 Irish Director 2006-04-12 UNTIL 2016-06-01 RESIGNED
DAVID CAMPBELL MCGIBBON Mar 1961 British Director 1993-07-02 UNTIL 1995-08-31 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Secretary 2006-04-12 UNTIL 2016-11-10 RESIGNED
MR RICHARD ANTHONY JEFFERIES Secretary 2016-11-10 UNTIL 2018-10-09 RESIGNED
JOHN FLETCHER LEITCH LIVINGSTONE Feb 1949 British Director 1993-05-31 UNTIL 2006-04-12 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1992-08-07 UNTIL 1993-05-31 RESIGNED
MR DAVID EMRYS JONES Oct 1959 English Director 2016-06-01 UNTIL 2018-10-09 RESIGNED
GORDON WILLIAM KINNOCH Aug 1952 British Director 1998-07-01 UNTIL 2006-04-12 RESIGNED
WANDA ALINA LIVINGSTONE Jul 1951 British Director 1993-07-02 UNTIL 2006-04-12 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Director 2006-04-12 UNTIL 2016-11-10 RESIGNED
MR PAUL HART Oct 1966 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2018-10-09 UNTIL 2019-01-17 RESIGNED
MR FRASER SCOTT JACKSON Feb 1954 British Director 2000-11-01 UNTIL 2006-04-12 RESIGNED
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2018-10-09 UNTIL 2019-09-30 RESIGNED
PAUL FLANNERY Feb 1964 British Director 2002-06-24 UNTIL 2003-07-31 RESIGNED
LAURENCE ARTHUR CROLLA Feb 1956 British Director 1998-07-24 UNTIL 2000-06-09 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2003-07-02 UNTIL 2006-04-12 RESIGNED
BRYAN PATRICK WHITE Jun 1958 British Director 1993-06-02 UNTIL 2002-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esteem Holdings Limited 2016-04-06 Wetherby   Ownership of shares 75 to 100 percent

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ESTEEM HOLDINGS LIMITED GREENHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
EURO-RECYCLING LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
SIRVIS IT HOLDINGS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESTEEM SCOTLAND LIMITED 2023-12-08 31-03-2023 £1 equity
Micro-entity Accounts - ESTEEM SCOTLAND LIMITED 2022-12-20 31-03-2022 £1 equity
Micro-entity Accounts - ESTEEM SCOTLAND LIMITED 2021-12-21 31-03-2021 £1 equity
Micro-entity Accounts - ESTEEM SCOTLAND LIMITED 2021-03-27 31-03-2020 £1 equity
Micro-entity Accounts - ESTEEM SCOTLAND LIMITED 2019-12-31 31-03-2019 £1 equity