Essel Properties Ltd. in Bothwell Street GLASGOW

Essel Properties Ltd. GLASGOW

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.

Essel Properties Ltd. Address / Contact

Office Address	Pinsent Masons, 141
Office Address2	Bothwell Street
Town	Glasgow
Post code	G2 7EQ
Country of origin	United Kingdom

Company Information / Profile

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 (6 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

Company staff

Alan S.

Position: Director

Appointed: 18 February 1991

Janet M.

Position: Secretary

Appointed: 09 September 2009

Resigned: 26 April 2019

Alan S.

Position: Secretary

Appointed: 16 May 2002

Resigned: 18 March 2009

William C.

Position: Director

Appointed: 18 February 1991

Resigned: 16 May 2002

William C.

Position: Secretary

Appointed: 18 February 1991

Resigned: 16 May 2002

John B.

Position: Director

Appointed: 23 March 1990

Resigned: 18 February 1991

Stephen M.

Position: Nominee Director

Appointed: 23 March 1990

Resigned: 23 March 1990

Ian H.

Position: Secretary

Appointed: 23 March 1990

Resigned: 18 February 1991

Ian H.

Position: Director

Appointed: 23 March 1990

Resigned: 18 February 1991

Lesley M.

Position: Nominee Secretary

Appointed: 23 March 1990

Resigned: 23 March 1990

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Alan S. This PSC has significiant influence or control over the company,. 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.

Alan S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

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

Company previous names

Firthgold	June 24, 2002

Annual reports financial information

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

Company filings

Filing category

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)

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)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 3rd, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 2nd, May 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 19th, January 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 8th, September 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 13th, September 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 19th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 12th, April 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 6th, June 2011	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 30th, April 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 14th, May 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 6th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 6th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 9th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 9th, June 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 21st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 21st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 7th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 7th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 26th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 26th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 17th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 17th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 7th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 7th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 29th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 29th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 26th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 26th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 24th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 24th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 5th, May 1993	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 5th, May 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 13th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 13th, May 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 20th, May 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 20th, May 1991	accounts	Free Download

Essel Properties Ltd. GLASGOW

Essel Properties Ltd. Address / Contact

Company Information / Profile

Company staff

Alan S.

Janet M.

Alan S.

William C.

William C.

John B.

Stephen M.

Ian H.

Ian H.

Lesley M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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