ESSENTIAL EDINBURGH
Active - Accounts Filed
General Information
NAME
ESSENTIAL EDINBURGH
COMPANY NUMBER
SC343592
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
29/05/2008
(16 years and 6 months old)
WEBSITE
www.essentialedinburgh.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
Telephone: 01312208580
TPS: No
3rd Floor East
90a George Street
Edinburgh
Midlothian
EH2 3DF
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
Telephone: 2208580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/10/2024 | Kieran Jp Quinn (928842825) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSENTIAL EDINBURGH?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTIAL EDINBURGH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL EDINBURGH?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
Director: 27/10/2008 - 07/08/2009 (9 months) Secretary: 27/10/2008 - Present (16 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
18/06/2012 - Present (12 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/09/2016 - Present (8 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/10/2024 | Kieran Jp Quinn (928842825) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Caoimhe Duignan (932004794) Appointed |
| 05/03/2024 | New Board Member Anne Ledgerwood (910094788) Appointed |
| 26/11/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Richard Morris (931350774) Appointed |
| 22/06/2023 | Nicholas Peel (928844621) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 23/11/2022 | New Board Member David Stewart (930246330) Appointed |
| 09/06/2022 | Katherine Rosa Campbell (923368600) has left the board |
| 11/03/2022 | Louise Masson (916256818) has left the board |
| 11/03/2022 | Joshua Miller (919165929) has left the board |
| 09/12/2021 | New Accounts filed |
| 27/10/2021 | New Board Member Lynzi Leroy (913942317) Appointed |
| 27/10/2021 | New Board Member Lynzi Leroy (913942317) Appointed |
| 27/10/2021 | New Board Member Lynzi Leroy (913942317) Appointed |
| 21/10/2021 | New Board Member John Alan Thomlinson (928848071) Appointed |
| 20/10/2021 | Jennifer McPartlin (915327390) has left the board |
| 20/10/2021 | New Board Member Kieran Jp Quinn (928842825) Appointed |
| 20/10/2021 | New Board Member Nicholas Peel (928844621) Appointed |
| 20/10/2021 | New Board Member Lynzi Leroy (928842858) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 19/11/2020 | Martin Andrew Clarke (917366272) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | Rochelle Burgess (916304033) has left the board |
| 24/02/2020 | Craig Thomson (924605855) has left the board |
| 24/02/2020 | Johan Scheepers (925086043) has left the board |
| 03/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | John Paton Donnelly (904496414) has left the board |
| 23/11/2018 | New Accounts filed |
| 25/10/2018 | New Board Member Katherine Rosa Campbell (923368600) Appointed |
| 01/10/2018 | New Board Member Louise MacLean (920348614) Appointed |
| 01/10/2018 | New Board Member Johan Scheepers (925086043) Appointed |
| 12/09/2018 | Lin Cherrington (918718015) has left the board |
| 12/09/2018 | David Alexander Sinclair Johnston (913472253) has left the board |
| 12/09/2018 | Gavin Knight Barrie (920637319) has left the board |
| 01/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Craig Thomson (924605855) Appointed |
| 11/01/2018 | New Accounts filed |
| 05/01/2018 | QUEENSFERRY SECRETARIES LIMITED (903805143) has left the board |
| 05/01/2018 | New Company Secretary David Ian Lindgren (924162665) Appointed |
| 05/12/2017 | Marcello Ventisei (920927710) has left the board |
| 16/11/2017 | Gordon Dingwall (917700311) has left the board |
| 03/06/2017 | New Annual Return filed |
| 01/06/2017 | Robert John McKillop (916689778) has left the board |
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