-
ESSEL SECURITIES LIMITED - PINSENT MASONS, 141 Bothwell Street, Glasgow, North Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC057362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINSENT MASONS
- 141 Bothwell Street
- Glasgow
- North Lanarkshire
- G2 7EQ PINSENT MASONS, 141 Bothwell Street, Glasgow, North Lanarkshire, G2 7EQ UK
Management
- Managing Directors
- STEWART, Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-03-19
- Age Of Company 1975-03-19 49 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mr Alan Stewart
- -
- -
- Mr Alan Stewart
- Lycidas Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESSEL SECURITIES PLC
- Legal Entity Identifier (LEI)
- 213800NLQ49WBW391T05
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2013-04-22
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
-
ESSEL SECURITIES LIMITED Company Description
- ESSEL SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC057362. Its current trading status is "live". It was registered 1975-03-19. It was previously called ESSEL SECURITIES PLC. It has declared SIC or NACE codes as "68201". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-22.It can be contacted at Pinsent Masons .
Get ESSEL SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essel Securities Limited - PINSENT MASONS, 141 Bothwell Street, Glasgow, North Lanarkshire, United Kingdom
- 1975-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESSEL SECURITIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
notification-of-a-person-with-significant-control (2024-05-01) - PSC01
-
cessation-of-a-person-with-significant-control (2024-05-01) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2024-04-23) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
-
confirmation-statement-with-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
notification-of-a-person-with-significant-control (2021-08-11) - PSC02
-
cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
-
mortgage-satisfy-charge-full (2021-05-11) - MR04
-
change-to-a-person-with-significant-control (2021-04-22) - PSC04
-
change-person-director-company-with-change-date (2021-04-22) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
-
confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
-
accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
capital-alter-shares-subdivision (2017-05-24) - SH02
-
capital-variation-of-rights-attached-to-shares (2017-04-26) - SH10
-
capital-name-of-class-of-shares (2017-04-26) - SH08
-
resolution (2017-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-01-19) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date (2016-05-13) - AR01
-
accounts-with-accounts-type-full (2016-01-14) - AA
-
second-filing-of-form-with-form-type-made-up-date (2016-05-26) - RP04
-
resolution (2016-08-18) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2016-08-18) - CERT10
-
re-registration-memorandum-articles (2016-08-18) - MAR
-
reregistration-public-to-private-company (2016-08-18) - RR02
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-08-27) - MR04
-
mortgage-satisfy-charge-full (2015-07-25) - MR04
-
accounts-with-accounts-type-full (2015-01-27) - AA
-
change-person-director-company-with-change-date (2015-05-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
keyboard_arrow_right 2014
-
capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10
-
capital-name-of-class-of-shares (2014-07-29) - SH08
-
resolution (2014-07-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date (2014-04-28) - AR01
-
accounts-with-accounts-type-full (2014-01-14) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
accounts-with-accounts-type-full (2013-01-22) - AA
-
mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
-
accounts-with-accounts-type-full (2012-01-19) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-05-17) - AR01
-
accounts-with-accounts-type-full (2011-01-19) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-11) - AA
-
change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
change-person-secretary-company-with-change-date (2010-05-26) - CH03
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
legacy (2009-05-21) - 363a
-
legacy (2009-04-07) - 288a
-
legacy (2009-03-30) - 288b
-
accounts-with-accounts-type-full (2009-02-02) - AA
-
resolution (2009-01-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-05-22) - 363s
-
legacy (2008-01-23) - 410(Scot)
-
legacy (2008-03-20) - 410(Scot)
keyboard_arrow_right 2007
-
legacy (2007-05-01) - 410(Scot)
-
legacy (2007-06-29) - 410(Scot)
-
accounts-with-accounts-type-full (2007-02-15) - AA
-
legacy (2007-04-12) - 410(Scot)
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-06-04) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 410(Scot)
-
accounts-with-accounts-type-full (2006-02-07) - AA
-
legacy (2006-05-18) - 410(Scot)
-
legacy (2006-05-19) - 410(Scot)
-
legacy (2006-05-24) - 363s
-
resolution (2006-11-28) - RESOLUTIONS
-
legacy (2006-11-28) - 123
-
legacy (2006-11-29) - 88(2)R
-
statement-of-affairs (2006-11-29) - SA
-
memorandum-articles (2006-11-29) - MEM/ARTS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-21) - AA
-
legacy (2005-05-24) - 363s
-
legacy (2005-08-24) - 288b
-
legacy (2005-09-09) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 363s
-
accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 410(Scot)
-
legacy (2003-08-07) - 410(Scot)
-
legacy (2003-04-16) - 363s
-
accounts-with-accounts-type-full (2003-01-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 410(Scot)
-
legacy (2002-07-12) - 410(Scot)
-
legacy (2002-05-23) - 363s
-
accounts-with-accounts-type-full (2002-02-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 410(Scot)
-
memorandum-articles (2001-03-12) - MEM/ARTS
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
resolution (2001-03-12) - RESOLUTIONS
-
legacy (2001-05-18) - 410(Scot)
-
legacy (2001-05-03) - 363s
-
legacy (2001-11-01) - 410(Scot)
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 419a(Scot)
-
legacy (2000-12-01) - 410(Scot)
-
legacy (2000-10-03) - 288b
-
legacy (2000-09-08) - 410(Scot)
-
legacy (2000-05-19) - 363s
-
accounts-with-accounts-type-full (2000-04-25) - AA
-
legacy (2000-02-11) - 410(Scot)
-
legacy (2000-01-05) - 410(Scot)
-
application-to-commence-business (2000-12-21) - 117
-
legacy (2000-12-07) - 419a(Scot)
-
certificate-authorisation-to-commence-business-borrow (2000-12-21) - CERT8
-
certificate-re-registration-private-to-public-limited-company (2000-12-21) - CERT5
-
auditors-report (2000-12-21) - AUDR
-
accounts-balance-sheet (2000-12-21) - BS
-
auditors-statement (2000-12-21) - AUDS
-
legacy (2000-12-21) - 43(3)e
-
legacy (2000-12-21) - 43(3)
-
resolution (2000-12-21) - RESOLUTIONS
-
re-registration-memorandum-articles (2000-12-21) - MAR
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 410(Scot)
-
legacy (1999-07-23) - 410(Scot)
-
legacy (1999-06-22) - 410(Scot)
-
legacy (1999-05-05) - 410(Scot)
-
legacy (1999-04-25) - 363s
-
accounts-with-accounts-type-full (1999-04-24) - AA
-
legacy (1999-03-25) - 410(Scot)
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 410(Scot)
-
legacy (1998-04-27) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-08) - AA
-
legacy (1997-11-26) - 225
-
memorandum-articles (1997-07-23) - MEM/ARTS
-
resolution (1997-05-23) - RESOLUTIONS
-
legacy (1997-05-06) - 363s
-
accounts-with-accounts-type-full (1997-01-15) - AA
-
legacy (1997-01-10) - 410(Scot)
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 410(Scot)
-
legacy (1996-03-28) - 410(Scot)
-
accounts-with-accounts-type-full (1996-01-24) - AA
-
legacy (1996-09-13) - 410(Scot)
-
legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-26) - 363s
-
accounts-with-accounts-type-small (1995-01-24) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-07-27) - 88(2)R
-
legacy (1994-05-03) - 363s
-
accounts-with-accounts-type-small (1994-01-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 363s
-
legacy (1993-04-02) - 410(Scot)
-
legacy (1993-03-30) - 410(Scot)
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-12-09) - AA
-
legacy (1992-05-13) - 363s
-
accounts-with-accounts-type-full-group (1992-01-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-11) - 287
-
legacy (1991-03-20) - 169
-
legacy (1991-01-18) - 288
-
resolution (1991-01-18) - RESOLUTIONS
-
legacy (1991-05-20) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 410(Scot)
-
legacy (1990-03-14) - 410(Scot)
-
memorandum-articles (1990-11-16) - MA
-
accounts-with-accounts-type-full-group (1990-11-21) - AA
-
legacy (1990-12-21) - 363a
-
resolution (1990-11-16) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 288
-
legacy (1989-02-27) - 410(Scot)
-
legacy (1989-03-06) - 410(Scot)
-
legacy (1989-03-17) - 410(Scot)
-
accounts-with-accounts-type-medium-group (1989-05-09) - AA
-
legacy (1989-06-15) - 410(Scot)
-
legacy (1989-07-20) - 410(Scot)
-
legacy (1989-05-09) - 363
-
legacy (1989-11-10) - 363
-
accounts-with-accounts-type-full-group (1989-11-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 410(Scot)
-
legacy (1988-03-01) - 410(Scot)
-
accounts-with-accounts-type-full-group (1988-03-02) - AA
-
legacy (1988-03-31) - 410(Scot)
-
legacy (1988-03-24) - 410(Scot)
-
legacy (1988-04-06) - 288
-
legacy (1988-05-10) - 410(Scot)
-
legacy (1988-05-31) - 410(Scot)
-
legacy (1988-06-29) - 410(Scot)
-
legacy (1988-09-28) - 410(Scot)
-
legacy (1988-11-18) - 410(Scot)
-
legacy (1988-04-04) - 410(Scot)
keyboard_arrow_right 1987
-
legacy (1987-07-29) - 410(Scot)
-
legacy (1987-04-20) - 363
-
accounts-with-accounts-type-full (1987-04-20) - AA
-
legacy (1987-08-07) - 410(Scot)
-
legacy (1987-08-31) - 410(Scot)
-
legacy (1987-08-20) - 410(Scot)
-
legacy (1987-08-21) - 410(Scot)
-
legacy (1987-09-11) - 410(Scot)
-
legacy (1987-10-13) - 410(Scot)
-
legacy (1987-12-29) - 410(Scot)
-
legacy (1987-08-14) - 410(Scot)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-13) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-02-01) - CERTNM
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-04-25) - CERTNM
keyboard_arrow_right 1975
-
miscellaneous (1975-03-19) - MISC