ENTREPRENEURIAL SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ENTREPRENEURIAL SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ENTREPRENEURIAL SCOTLAND LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: SC483869. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENTREPRENEURIAL SCOTLAND LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: SC483869. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENTREPRENEURIAL SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
199 CATHEDRAL STREET
GLASGOW
G4 0QU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1781 LIMITED (until 11/08/2014)
PACIFIC SHELF 1781 LIMITED (until 11/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN AILBE MCGRATH | Feb 1982 | Irish | Director | 2019-11-20 | CURRENT |
COLIN ROBERTSON | Jan 1965 | British | Director | 2018-09-18 | CURRENT |
DR RICHARD MICHAEL DIXON | Aug 1970 | British | Director | 2014-09-12 UNTIL 2019-06-27 | RESIGNED |
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL | Aug 1969 | British | Director | 2014-09-12 UNTIL 2018-09-18 | RESIGNED |
HELEN ELIZABETH RUSSELL SAYLES | Nov 1950 | American | Director | 2016-04-20 UNTIL 2019-11-20 | RESIGNED |
MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2016-04-20 UNTIL 2019-11-20 | RESIGNED |
MR STEVE DUNLOP | Aug 1961 | British | Director | 2017-11-30 UNTIL 2018-12-14 | RESIGNED |
MR DONALD MACLEOD | Oct 1948 | Usa | Director | 2016-04-20 UNTIL 2017-01-27 | RESIGNED |
MRS COLETTE MARY GRANT | Apr 1961 | British | Director | 2017-09-07 UNTIL 2019-11-20 | RESIGNED |
MR ALEXANDER KENNEDY | Jul 1969 | British | Director | 2014-09-12 UNTIL 2021-09-01 | RESIGNED |
LADY JANICE THERESA GAMMELL | Jan 1970 | British | Director | 2016-04-20 UNTIL 2019-11-20 | RESIGNED |
LESLEY JAYNE ROSS ECCLES | Jun 1973 | British | Director | 2016-04-20 UNTIL 2019-11-20 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2014-08-07 UNTIL 2014-09-12 | RESIGNED | ||
MR ROGER GORDON CONNON | Nov 1959 | British | Director | 2014-08-07 UNTIL 2014-09-12 | RESIGNED |
MRS LUCINDA EMMA KATE BRUCE-GARDYNE | Apr 1971 | British | Director | 2014-09-12 UNTIL 2015-12-31 | RESIGNED |
SIR EWAN BROWN | Mar 1942 | British | Director | 2016-04-20 UNTIL 2018-01-30 | RESIGNED |
MR ALAN CARNEGIE BROWN | Jan 1967 | British | Director | 2017-11-30 UNTIL 2019-11-20 | RESIGNED |
MR DEREK STUART BLACKWOOD | Dec 1954 | British | Director | 2016-04-20 UNTIL 2017-01-27 | RESIGNED |
MR GRAEME BISSETT | Feb 1958 | British | Director | 2017-09-07 UNTIL 2019-11-20 | RESIGNED |
MR MARK ROBERT BAMFORTH | Jan 1963 | American | Director | 2017-10-25 UNTIL 2019-11-20 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-08-07 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Entrepreneurial Scotland Foundation | 2020-05-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Entrepreneurial Scotland Group Limited | 2016-04-06 - 2020-05-31 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Entrepreneurial Scotland Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-31 | 31-12-2022 | £34,526 Cash £-496,171 equity |
Entrepreneurial Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £23,168 Cash £-475,719 equity |