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ESSEL SECURITIES LIMITED

Company number SC057362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2012 AD01 Registered office address changed from Pinsent Masons Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 30 May 2012
25 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ on 16 May 2012
19 Jan 2012 AA Full accounts made up to 31 July 2011
17 May 2011 AR01 Annual return made up to 22 April 2011
19 Jan 2011 AA Full accounts made up to 31 July 2010
28 Sep 2010 AD01 Registered office address changed from Mcgrigors Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 28 September 2010
26 May 2010 CH01 Director's details changed for Alan Stewart on 22 April 2010
26 May 2010 CH01 Director's details changed for Janet Macmillan on 22 April 2010
26 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from Busby Road Carmunnock Glasgow G76 9EL on 26 May 2010
26 May 2010 CH03 Secretary's details changed for Janet Macmillan on 22 April 2010
11 Jan 2010 AA Full accounts made up to 31 July 2009
22 Oct 2009 CH01 Director's details changed for Alan Stewart on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Janet Macmillan on 1 October 2009
21 May 2009 363a Return made up to 22/04/09; full list of members
07 Apr 2009 288a Director and secretary appointed janet macmillan
30 Mar 2009 288b Appointment terminated secretary alan stewart
02 Feb 2009 AA Full accounts made up to 31 July 2008
15 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2008 363s Return made up to 22/04/08; full list of members
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 67
23 Jan 2008 410(Scot) Partic of mort/charge *
29 Oct 2007 AA Full accounts made up to 31 July 2007
29 Jun 2007 410(Scot) Partic of mort/charge *