Free data on 57M+ companies

Home > Scotland > ESSEL PROPERTIES LTD.

Company Information for

ESSEL PROPERTIES LTD.

PINSENT MASONS, 141, BOTHWELL STREET, GLASGOW, NORTH LANARKSHIRE, G2 7EQ,

Company Registration Number

SC123934

Private Limited Company

Active

Company Overview

About Essel Properties Ltd.

ESSEL PROPERTIES LTD. was founded on 1990-03-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Essel Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ESSEL PROPERTIES LTD.

PINSENT MASONS, 141 BOTHWELL STREET GLASGOW NORTH LANARKSHIRE G2 7EQ Other companies in G2

Filing Information

Company Number		SC123934
Company ID Number		SC123934
Date formed		1990-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 13:23:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEL PROPERTIES LTD.

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ESSEL PROPERTIES LTD.

The following companies were found which have the same name as ESSEL PROPERTIES LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Essel Properties LLC	Maryland	Unknown

Company Officers of ESSEL PROPERTIES LTD.

Current Directors

Officer	Role	Date Appointed
JANET MACMILLAN	Company Secretary	2009-09-09
ALAN STEWART	Director	1991-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN BRECK WILSON STEWART	Company Secretary	2002-05-16	2009-03-18
WILLIAM DONALD BRUCE CAMERON	Company Secretary	1991-02-18	2002-05-16
WILLIAM DONALD BRUCE CAMERON	Director	1991-02-18	2002-05-16
IAN MICHAEL HAMILTON	Company Secretary	1990-03-23	1991-02-18
JOHN ALEXANDER BATTERS	Director	1990-03-23	1991-02-18
IAN MICHAEL HAMILTON	Director	1990-03-23	1991-02-18
LESLEY MABBOTT	Nominated Secretary	1990-03-23	1990-03-23
STEPHEN MABBOTT	Nominated Director	1990-03-23	1990-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET MACMILLAN	ESSEL SECURITIES LIMITED	Company Secretary	2009-03-18	CURRENT	1975-03-19	Active
ALAN STEWART	SLCH LTD	Director	2013-09-26	CURRENT	2013-09-26	Active
ALAN STEWART	LANDPROP LIMITED	Director	1993-03-23	CURRENT	1993-03-23	Active
ALAN STEWART	ESSEL SECURITIES LIMITED	Director	1989-09-08	CURRENT	1975-03-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STEWART
2024-04-30		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-04-29		CESSATION OF ALAN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-04-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-04		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-04-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-27		CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-22	CH01	Director's details changed for Alan Stewart on 2021-04-22
2021-04-22	PSC04	Change of details for Mr Alan Stewart as a person with significant control on 2021-04-22
2020-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-29	TM02	Termination of appointment of Janet Macmillan on 2019-04-26
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-05-02	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-19	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-05-08	AR01	22/04/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/12 FROM Pinsent Masons Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ
2012-05-24	AR01	22/04/12 ANNUAL RETURN FULL LIST
2012-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/12 FROM 141 Essel Properties Ltd/Mcgrigors Llp 141 Bothwell Street Glasgow Lanarkshire G2 7EQ
2012-04-12	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-06-06	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2011-05-24	AR01	22/04/11 ANNUAL RETURN FULL LIST
2010-05-26	AR01	22/04/10 ANNUAL RETURN FULL LIST
2010-05-26	CH03	SECRETARY'S DETAILS CHNAGED FOR JANET MACMILLAN on 2010-04-22
2010-04-27	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	CH01	Director's details changed for Alan Stewart on 2009-10-01
2009-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM BUSBY ROAD CARMUNNOCK GLASGOW G76 9EL
2009-09-15	288a	SECRETARY APPOINTED JANET MACMILLAN
2009-05-20	363a	RETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS
2009-05-19	288b	APPOINTMENT TERMINATED SECRETARY ALAN STEWART
2009-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-05-23	363s	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-05-14	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-06-01	363s	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-12-13	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2006-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-01	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-23	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-23	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-23	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-06-25	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2002-06-25	288a	NEW SECRETARY APPOINTED
2002-06-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-25	88(2)R	AD 17/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-24	CERTNM	COMPANY NAME CHANGED FIRTHGOLD LIMITED CERTIFICATE ISSUED ON 24/06/02
2002-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-21	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-21	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-22	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-26	363s	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-27	363s	RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1997-05-07	363s	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-04-29	363s	RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-26	363s	RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1995-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-03	363s	RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1993-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-05	363s	RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to ESSEL PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ESSEL PROPERTIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-09-16	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-07-29	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2003-03-20	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2002-12-10	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSEL PROPERTIES LTD.

Intangible Assets

Patents

We have not found any records of ESSEL PROPERTIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ESSEL PROPERTIES LTD.

Trademarks

We have not found any records of ESSEL PROPERTIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESSEL PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ESSEL PROPERTIES LTD. are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where ESSEL PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESSEL PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESSEL PROPERTIES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.