Active
Company Information for ESSEL SECURITIES LIMITED
PINSENT MASONS, 141 Bothwell Street, Glasgow, NORTH LANARKSHIRE, G2 7EQ,
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Company Registration Number
SC057362
Private Limited Company
Active |
Company Name | |
---|---|
ESSEL SECURITIES LIMITED | |
Legal Registered Office | |
PINSENT MASONS 141 Bothwell Street Glasgow NORTH LANARKSHIRE G2 7EQ Other companies in G2 | |
Company Number | SC057362 | |
---|---|---|
Company ID Number | SC057362 | |
Date formed | 1975-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-04-22 | |
Return next due | 2024-05-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699867825 |
Last Datalog update: | 2024-04-23 15:15:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESSEL SECURITIES LIMITED | D-124 SAKET NEW DELHI Delhi 110017 | ACTIVE | Company formed on the 1993-09-08 |
Officer | Role | Date Appointed |
---|---|---|
JANET MACMILLAN |
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JANET MACMILLAN |
||
ALAN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BRECK WILSON STEWART |
Company Secretary | ||
WILLIAM DONALD BRUCE CAMERON |
Company Secretary | ||
WILLIAM DONALD BRUCE CAMERON |
Director | ||
BARBARA STEWART |
Director | ||
ALASDAIR DAVID MACKENZIE |
Company Secretary | ||
ALASDAIR DAVID MACKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEL PROPERTIES LTD. | Company Secretary | 2009-09-09 | CURRENT | 1990-03-23 | Active | |
SLCH LTD | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
LANDPROP LIMITED | Director | 1993-03-23 | CURRENT | 1993-03-23 | Active | |
ESSEL PROPERTIES LTD. | Director | 1991-02-18 | CURRENT | 1990-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
PSC02 | Notification of Lycidas Nominees Limited as a person with significant control on 2021-07-08 | |
PSC07 | CESSATION OF VINDEX NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Alan Stewart on 2021-04-22 | |
PSC04 | Change of details for Mr Alan Stewart as a person with significant control on 2021-04-22 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Janet Macmillan on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MACMILLAN | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1067057 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2017-04-11 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | SUB-DIVISION OF SHARES 11/04/2017 | |
RES01 | ADOPT ARTICLES 26/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
RP04 | SECOND FILING WITH MUD 22/04/16 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/04/16 FOR FORM AR01 | |
ANNOTATION | Second Filing | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620114 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620113 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620112 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620111 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620110 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620108 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620109 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620107 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620105 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620106 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620093 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620098 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620104 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620103 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620097 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620091 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620090 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620099 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620086 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620087 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620088 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620089 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620079 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620085 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620094 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620073 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620068 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620069 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620071 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620070 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
RES01 | ADOPT ARTICLES 14/07/2014 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1067057 | |
AR01 | 22/04/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0573620068 | |
AR01 | 22/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM PINSENT MASONS LLP 141 BOTHWELL STREET GLASGOW LANARKSHIRE G12 7EQ | |
AR01 | 22/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM MCGRIGORS LLP 141 BOTHWELL STREET GLASGOW G2 7EQ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 22/04/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM MCGRIGORS LLP 141 BOTHWELL STREET GLASGOW LANARKSHIRE G12 7EQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MACMILLAN / 22/04/2010 | |
AR01 | 22/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM BUSBY ROAD CARMUNNOCK GLASGOW G76 9EL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET MACMILLAN / 22/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MACMILLAN / 01/10/2009 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED JANET MACMILLAN | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
RES01 | ADOPT ARTICLES 06/01/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 20/11/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 112 |
---|---|
Mortgages/Charges outstanding | 42 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 70 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 ESSEL SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ESSEL SECURITIES 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. |