ESSEL SECURITIES LIMITED
| Status | ACTIVE |
| Company No. | SC057362 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 1975 |
| Age | 49 years, 2 months, 27 days |
| Jurisdiction | Scotland |
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0573620105
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
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
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Capital alter shares subdivision
Date: 24 May 2017
Action Date: 11 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-11
Documents
Capital variation of rights attached to shares
Date: 26 Apr 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Certificate re registration public limited company to private
Date: 18 Aug 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 18 Aug 2016
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 18 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 18 Aug 2016
Category: Change-of-name
Type: RR02
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 14 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
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
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
Documents
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
Documents
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
Documents
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 67
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 29
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 65
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 62
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 39
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 61
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 58
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 47
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 66
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 60
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 40
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 64
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 46
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 41
Documents
Mortgage satisfy charge full
Date: 27 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 57
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