Founded in 1990, Essel Properties, classified under reg no. SC123934 is an active company. Currently registered at Pinsent Masons, 141 G2 7EQ, Glasgow the company has been in the business for thirty four years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Monday 24th June 2002 Essel Properties Ltd. is no longer carrying the name Firthgold.
The company has one director. Alan S., appointed on 18 February 1991. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Pinsent Masons, 141 |
Office Address2 | Bothwell Street |
Town | Glasgow |
Post code | G2 7EQ |
Country of origin | United Kingdom |
Registration Number | SC123934 |
Date of Incorporation | Fri, 23rd Mar 1990 |
Industry | Renting and operating of Housing Association real estate |
End of financial Year | 31st July |
Company age | 34 years old |
Account next due date | Tue, 30th Apr 2024 (14 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
Last confirmation statement dated | Sat, 22nd Apr 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Alan S. This PSC has significiant influence or control over the company, and has 50,01-75% shares. The second entity in the persons with significant control register is Essel Securities Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Alan S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Alan S.
Notified on | 29 April 2024 |
Nature of control: |
50,01-75% shares significiant influence or control right to appoint and remove directors |
Essel Securities Limited
Pinsent Masons Llp 141 Bothwell Street, Glasgow, G2 7EQ, Scotland
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Registrar Of Companies (Scotland) |
Registration number | Sc057362 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Alan S.
Notified on | 6 April 2016 |
Ceased on | 28 April 2024 |
Nature of control: |
significiant influence or control |
Firthgold | June 24, 2002 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
Balance Sheet | |||
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 26th, April 2023 |
accounts | Free Download (7 pages) |
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