Company Information for ESSON PROPERTIES LIMITED
10 Albert Street, Aberdeen, AB25 1XQ,
|
Company Registration Number
SC041172
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ESSON PROPERTIES LIMITED | |||
Legal Registered Office | |||
10 Albert Street Aberdeen AB25 1XQ Other companies in AB25 | |||
| |||
Company Number | SC041172 | |
---|---|---|
Company ID Number | SC041172 | |
Date formed | 1964-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-01-06 | |
Return next due | 2025-01-20 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-28 10:16:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Esson Properties, L.L.C. | 1503 CONFEDERATE AVE RICHMOND VA 23227 | Active | Company formed on the 2011-05-13 | |
ESSON PROPERTIES, INC. | FL | Inactive | Company formed on the 2001-01-08 | |
ESSON PROPERTIES, LTD. | FL | Inactive | Company formed on the 2001-01-08 |
Officer | Role | Date Appointed |
---|---|---|
MARINA ESSON |
||
IAIN ANDERSON CORSTORPHINE |
||
HUNTER ALEXANDER ESSON |
||
MARINA ESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM ESSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERIS GG LIMITED | Company Secretary | 1990-09-21 | CURRENT | 1973-05-22 | Active | |
ESSON HOLDING COMPANY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
AURIENS MANAGEMENT SERVICES LIMITED | Director | 2018-01-16 | CURRENT | 2017-05-09 | Active | |
AURIENS VENTURES LIMITED | Director | 2018-01-16 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
LANDSEER DEVELOPMENT COMPANY CO3 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
LANDSEER DEVELOPMENT COMPANY CO2 LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
RP1 DEVCO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
LEOPARD UK KENSINGTON JV LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
LEOPARD UK KENSINGTON PROPCO LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
MHL HOLDCO LIMITED | Director | 2015-05-26 | CURRENT | 2013-06-26 | Active | |
REDAN CAPITAL ADVISORS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Liquidation | |
ESSON HOLDING COMPANY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
ERIS GG LIMITED | Director | 1990-09-21 | CURRENT | 1973-05-22 | Active | |
FIRST BOND PROPERTY INVESTMENTS LIMITED | Director | 1988-12-28 | CURRENT | 1984-10-30 | Active | |
ESSON HOLDING COMPANY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
ERIS GG LIMITED | Director | 1990-09-21 | CURRENT | 1973-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0411720077 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0411720078 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0411720086 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0411720087 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0411720088 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0411720089 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0411720090 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR05 | ||
PSC02 | Notification of Esson Holding Company Limited as a person with significant control on 2020-11-30 | |
PSC07 | CESSATION OF HUNTER ALEXANDER ESSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
PSC07 | CESSATION OF MARINA ESSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Marina Esson on 2018-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA ESSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN STRACHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA ESSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTER ALEXANDER ESSON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDERSON CORSTORPHINE | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 370 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720085 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 370 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720084 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720083 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 370 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0411720082 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 370 | |
AR01 | 01/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUNTER ALEXANDER ESSON / 23/11/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES13 | SHARE CONTRACT AGREED 08/11/2013 | |
SH06 | 04/12/13 STATEMENT OF CAPITAL GBP 370.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720079 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0411720067 | |
AR01 | 01/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
AR01 | 01/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
AR01 | 01/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
AR01 | 01/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ESSON | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
Total # Mortgages/Charges | 84 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 60 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THS BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPNANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE NORTH OF SCOTLAND FINANCE COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | THE NORTH OF SCOTLAND FINANCE COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | TH GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSON PROPERTIES LIMITED
ESSON PROPERTIES LIMITED owns 1 domain names.
esson.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | G.C.G. SHOTBLASTING SERVICES LIMITED | 1992-03-25 | Outstanding |
We have found 1 mortgage charges which are owed to ESSON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ESSON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |