ESSEL PROPERTIES LTD.
GLASGOW FIRTHGOLD LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7EQ

Company number SC123934
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address PINSENT MASONS, 141, BOTHWELL STREET, GLASGOW, NORTH LANARKSHIRE, G2 7EQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 22 April 2016 Statement of capital on 2016-05-13 GBP 100 ; Full accounts made up to 31 July 2015. The most likely internet sites of ESSEL PROPERTIES LTD. are www.esselproperties.co.uk, and www.essel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essel Properties Ltd is a Private Limited Company. The company registration number is SC123934. Essel Properties Ltd has been working since 23 March 1990. The present status of the company is Active. The registered address of Essel Properties Ltd is Pinsent Masons 141 Bothwell Street Glasgow North Lanarkshire G2 7eq. . MACMILLAN, Janet is a Secretary of the company. STEWART, Alan is a Director of the company. Secretary CAMERON, William Donald Bruce has been resigned. Secretary HAMILTON, Ian Michael has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary STEWART, Alan Breck Wilson has been resigned. Director BATTERS, John Alexander has been resigned. Director CAMERON, William Donald Bruce has been resigned. Director HAMILTON, Ian Michael has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MACMILLAN, Janet
Appointed Date: 09 September 2009
Director
STEWART, Alan
Appointed Date: 18 February 1991
72 years old

Resigned Directors

Secretary
CAMERON, William Donald Bruce
Resigned: 16 May 2002
Appointed Date: 18 February 1991
Secretary
HAMILTON, Ian Michael
Resigned: 18 February 1991
Appointed Date: 23 March 1990
Nominee Secretary
MABBOTT, Lesley
Resigned: 23 March 1990
Appointed Date: 23 March 1990
Secretary
STEWART, Alan Breck Wilson
Resigned: 18 March 2009
Appointed Date: 16 May 2002
Director
BATTERS, John Alexander
Resigned: 18 February 1991
Appointed Date: 23 March 1990
79 years old
Director
CAMERON, William Donald Bruce
Resigned: 16 May 2002
Appointed Date: 18 February 1991
94 years old
Director
HAMILTON, Ian Michael
Resigned: 18 February 1991
Appointed Date: 23 March 1990
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 23 March 1990
Appointed Date: 23 March 1990
75 years old

ESSEL PROPERTIES LTD. Events

19 Jan 2017
Full accounts made up to 31 July 2016
13 May 2016
Annual return made up to 22 April 2016
Statement of capital on 2016-05-13
  • GBP 100
14 Jan 2016
Full accounts made up to 31 July 2015
26 May 2015
Annual return made up to 22 April 2015
Statement of capital on 2015-05-26
  • GBP 100
08 Sep 2014
Full accounts made up to 31 July 2014
...
... and 67 more events
25 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990
Registered office changed on 12/04/90 from: 142 queen street glasgow G1 3BU
12 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990
Incorporation

ESSEL PROPERTIES LTD. Charges

3 September 2004
Standard security
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop premises known as and forming 80 west nile street…
23 July 2004
Standard security
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop premises known as and forming 380 dumbarton road…
17 March 2003
Standard security
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 & 8 castle street, edinburgh--title number MID38790.
27 November 2002
Floating charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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