Eswl (holdings) Limited is a private limited company registered at 4 Prospect Place, Westhill AB32 6SY. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director.
Director Iain D., appointed on 20 December 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-20 and the due date for the following filing is 2024-01-03. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Prospect Place |
| Town | Westhill |
| Post code | AB32 6SY |
| Country of origin | United Kingdom |
| Registration Number | SC584212 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 20 December 2017
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Iain D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Colin F. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain D.
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin F.
| Notified on | 20 December 2017 |
| Ceased on | 28 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 552 028 | 552 028 | ||
| Other Debtors | 100 | 100 | 100 | 100 | |
| Other | |||||
| Amounts Owed To Group Undertakings | 276 000 | 276 000 | 276 000 | 276 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 276 000 | 276 000 | 276 000 | 276 000 | |
| Investments Fixed Assets | 827 928 | 827 928 | 827 928 | 827 928 | |
| Investments In Group Undertakings Participating Interests | 827 928 | 827 928 | 827 928 | 827 928 | |
| Net Current Assets Liabilities | -275 900 | -275 900 | -275 900 | -275 900 | |
| Number Shares Issued Fully Paid | 10 | 10 | |||
| Total Assets Less Current Liabilities | 552 028 | 552 028 | 552 028 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 10 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 20, 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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