ESSEL SECURITIES LIMITED

PINSENT MASONS PINSENT MASONS, Glasgow, G2 7EQ, North Lanarkshire
StatusACTIVE
Company No.SC057362
CategoryPrivate Limited Company
Incorporated19 Mar 1975
Age49 years, 2 months, 27 days
JurisdictionScotland

SUMMARY

ESSEL SECURITIES LIMITED is an active private limited company with number SC057362. It was incorporated 49 years, 2 months, 27 days ago, on 19 March 1975. The company address is PINSENT MASONS PINSENT MASONS, Glasgow, G2 7EQ, North Lanarkshire.



Company Fillings

Confirmation statement with no updates

Date: 02 May 2024

Action Date: 22 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-22

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Notification of a person with significant control

Date: 01 May 2024

Action Date: 01 May 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Alan Stewart

Notification date: 2024-05-01

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Cessation of a person with significant control

Date: 01 May 2024

Action Date: 30 Apr 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Alan Stewart

Cessation date: 2024-04-30

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Accounts with accounts type total exemption full

Date: 23 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with updates

Date: 04 May 2023

Action Date: 22 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-22

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Accounts with accounts type total exemption full

Date: 26 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Accounts with accounts type total exemption full

Date: 03 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 27 Apr 2022

Action Date: 22 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-22

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Notification of a person with significant control

Date: 11 Aug 2021

Action Date: 08 Jul 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Lycidas Nominees Limited

Notification date: 2021-07-08

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Cessation of a person with significant control

Date: 11 Aug 2021

Action Date: 08 Jul 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Vindex Nominees Limited

Cessation date: 2021-07-08

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Mortgage satisfy charge full

Date: 11 May 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC0573620105

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Confirmation statement with no updates

Date: 04 May 2021

Action Date: 22 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-22

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Accounts with accounts type total exemption full

Date: 28 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change person director company with change date

Date: 22 Apr 2021

Action Date: 22 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-04-22

Officer name: Alan Stewart

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Change to a person with significant control

Date: 22 Apr 2021

Action Date: 22 Apr 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Alan Stewart

Change date: 2021-04-22

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Accounts with accounts type total exemption full

Date: 27 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 24 Apr 2020

Action Date: 22 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-22

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Accounts with accounts type total exemption full

Date: 30 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 29 Apr 2019

Action Date: 22 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-22

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Termination secretary company with name termination date

Date: 10 Jan 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-12-31

Officer name: Janet Macmillan

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Termination director company with name termination date

Date: 10 Jan 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-31

Officer name: Janet Macmillan

Documents

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Confirmation statement with updates

Date: 15 Jun 2018

Action Date: 22 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-22

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Accounts with accounts type total exemption full

Date: 02 May 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 30 May 2017

Action Date: 22 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-22

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Capital alter shares subdivision

Date: 24 May 2017

Action Date: 11 Apr 2017

Category: Capital

Type: SH02

Date: 2017-04-11

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Capital variation of rights attached to shares

Date: 26 Apr 2017

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 26 Apr 2017

Category: Capital

Type: SH08

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Resolution

Date: 26 Apr 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 19 Jan 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Certificate re registration public limited company to private

Date: 18 Aug 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERT10

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Re registration memorandum articles

Date: 18 Aug 2016

Category: Incorporation

Type: MAR

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Resolution

Date: 18 Aug 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Reregistration public to private company

Date: 18 Aug 2016

Category: Change-of-name

Type: RR02

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Second filing of form with form type made up date

Date: 26 May 2016

Action Date: 22 Apr 2016

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Made up date: 2016-04-22

Form type: AR01

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Annual return company with made up date

Date: 13 May 2016

Action Date: 22 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-22

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Accounts with accounts type full

Date: 14 Jan 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Mortgage create with deed with charge number charge creation date

Date: 07 Oct 2015

Action Date: 22 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-22

Charge number: SC0573620114

Documents

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Mortgage create with deed with charge number charge creation date

Date: 11 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620113

Charge creation date: 2015-08-28

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Mortgage create with deed with charge number charge creation date

Date: 10 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620109

Charge creation date: 2015-08-28

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Mortgage create with deed with charge number charge creation date

Date: 10 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620108

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Mortgage create with deed with charge number charge creation date

Date: 10 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620110

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 10 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620111

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 10 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620112

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620100

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620101

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620088

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620083

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620090

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620086

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620099

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620087

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620091

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620092

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620081

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620096

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620082

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620084

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620094

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620080

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620095

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620089

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620079

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620085

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620093

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620106

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620098

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620102

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620097

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620107

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620103

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620105

Documents

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Mortgage create with deed with charge number charge creation date

Date: 09 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620104

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620076

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620075

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-28

Charge number: SC0573620077

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620078

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 07 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620074

Charge creation date: 2015-08-28

Documents

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Mortgage create with deed with charge number charge creation date

Date: 07 Sep 2015

Action Date: 28 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0573620073

Charge creation date: 2015-08-28

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 16

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 67

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 29

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 65

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 62

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 55

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 52

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 39

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 61

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 23

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 48

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 58

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 47

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 66

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 60

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 40

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 64

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 46

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 41

Documents

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Mortgage satisfy charge full

Date: 27 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 57

Documents

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