ESSIEN LTD
GLASGOW

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Company number SC496999
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Ms Marie-Louise Carrick on 5 April 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ESSIEN LTD are www.essien.co.uk, and www.essien.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathcart Rail Station is 2.9 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.Essien Ltd is a Private Limited Company. The company registration number is SC496999. Essien Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of Essien Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . CARRICK, Marie-Louise is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARRICK, Marie-Louise
Appointed Date: 05 February 2015
50 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 February 2015
Appointed Date: 05 February 2015
Director
MCMEEKIN, James Stuart
Resigned: 05 February 2015
Appointed Date: 05 February 2015
58 years old
Director
COSEC LIMITED
Resigned: 05 February 2015
Appointed Date: 05 February 2015

Persons With Significant Control

Ms Marie-Louise Carrick
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ESSIEN LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Feb 2017
Director's details changed for Ms Marie-Louise Carrick on 5 April 2016
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
02 Dec 2015
Current accounting period extended from 28 February 2016 to 31 May 2016
...
... and 1 more events
05 Feb 2015
Termination of appointment of James Stuart Mcmeekin as a director on 5 February 2015
05 Feb 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 February 2015
05 Feb 2015
Termination of appointment of Cosec Limited as a director on 5 February 2015
05 Feb 2015
Termination of appointment of Cosec Limited as a secretary on 5 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

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