ESKWYND LIMITED
GLASGOW

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Company number SC264631
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address THIRD FLOOR, 33A GORDON STREET, GLASGOW, G1 3PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 15,000 . The most likely internet sites of ESKWYND LIMITED are www.eskwynd.co.uk, and www.eskwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eskwynd Limited is a Private Limited Company. The company registration number is SC264631. Eskwynd Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Eskwynd Limited is Third Floor 33a Gordon Street Glasgow G1 3pf. . HUTCHISON, Marjorie is a Secretary of the company. CURRIE, Janette, Dr is a Director of the company. PATERSON, Roy Scott is a Director of the company. Secretary MARSHALL, Steven Stirling has been resigned. Secretary WALKER, Janice Flora has been resigned. Secretary WALKER, Janice Flora has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CURRIE, Robert Ian has been resigned. Director MARSHALL, Steven Stirling has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUTCHISON, Marjorie
Appointed Date: 17 February 2011
Director
CURRIE, Janette, Dr
Appointed Date: 01 January 2010
63 years old
Director
PATERSON, Roy Scott
Appointed Date: 31 July 2006
80 years old

Resigned Directors

Secretary
MARSHALL, Steven Stirling
Resigned: 31 December 2009
Appointed Date: 01 August 2006
Secretary
WALKER, Janice Flora
Resigned: 17 February 2011
Appointed Date: 01 January 2010
Secretary
WALKER, Janice Flora
Resigned: 31 July 2006
Appointed Date: 27 April 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 April 2004
Appointed Date: 09 March 2004
Director
CURRIE, Robert Ian
Resigned: 01 March 2006
Appointed Date: 27 April 2004
70 years old
Director
MARSHALL, Steven Stirling
Resigned: 31 December 2009
Appointed Date: 06 August 2005
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 April 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Roy Scott Paterson
Notified on: 8 March 2017
80 years old
Nature of control: Has significant influence or control

ESKWYND LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 15,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 15,000
...
... and 46 more events
28 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
09 Mar 2004
Incorporation

ESKWYND LIMITED Charges

14 May 2007
Standard security
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 21 grahamston avenue glengarnock beith.
11 May 2007
Standard security
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Rockwell house regent street kincardine alloa.
7 May 2007
Floating charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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