ESTEEM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9TH

Company number SC101315
Status Active
Incorporation Date 14 October 1986
Company Type Private Limited Company
Address SUITE 12, 42 SPEIRS WHARF, GLASGOW, G4 9TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of ESTEEM LIMITED are www.esteem.co.uk, and www.esteem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esteem Limited is a Private Limited Company. The company registration number is SC101315. Esteem Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of Esteem Limited is Suite 12 42 Speirs Wharf Glasgow G4 9th. . MICHIE, Jim Martin is a Secretary of the company. HOFNER, Martina Kathryn is a Director of the company. MACKENZIE, Sheena Gertrude Caroline is a Director of the company. Secretary MACKENZIE, Sheena Gertrude Caroline has been resigned. Director CONSTANTINOU, Dennis has been resigned. Director MACFARLANE, Joan has been resigned. Director MACKENZIE, George has been resigned. Director MACKENZIE, Sybil Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MICHIE, Jim Martin
Appointed Date: 22 June 2007
Director
HOFNER, Martina Kathryn
Appointed Date: 01 March 2012
42 years old
Director
MACKENZIE, Sheena Gertrude Caroline

68 years old

Resigned Directors

Secretary
MACKENZIE, Sheena Gertrude Caroline
Resigned: 22 June 2007
Director
CONSTANTINOU, Dennis
Resigned: 01 January 2000
Appointed Date: 09 November 1997
79 years old
Director
MACFARLANE, Joan
Resigned: 22 June 2007
Appointed Date: 06 October 1996
64 years old
Director
MACKENZIE, George
Resigned: 06 October 1996
103 years old
Director
MACKENZIE, Sybil Mary
Resigned: 09 November 1997
Appointed Date: 06 October 1996
104 years old

Persons With Significant Control

Miss Sheena Gertrude Caroline Mckenzie
Notified on: 30 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ESTEEM LIMITED Events

31 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 79 more events
27 Apr 1989
Memorandum and Articles of Association
14 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 24 castle street edinburgh EH2 3JQ
09 Oct 1986
Certificate of Incorporation

ESTEEM LIMITED Charges

8 July 1993
Standard security
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 538 paisley road west, glasgow (ground floor and basement…
25 April 1989
Floating charge
Delivered: 15 May 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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