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- ESSENTRA (KILMARNOCK) LTD.
ESSENTRA (KILMARNOCK) LTD.
Company is dissolved
General Information
NAME
ESSENTRA (KILMARNOCK) LTD.
COMPANY NUMBER
SC103765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
23/03/1987
(37 years and 9 months old)
WEBSITE
www.essentra.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/02/1996
08/06/2015
RITCHIE (UK) LIMITED
View all previous names
Previous Names
01/02/1996 08/06/2015 RITCHIE (UK) LIMITED
01/06/1990 01/02/1996 RITCHIE GROUP P L C
07/05/1987 01/06/1990 R P P HOLDINGS P.L.C.
23/03/1987 07/05/1987 PACIFIC SHELF (NINETY-SEVEN) LIMITED
EDINBURGH
EH2 4JN
4th Floor 115 George Street
Edinburgh
EH2 4JN
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 |
---|---|
Date: 23/05/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 27/02/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 29/01/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Credit Risk Overview
Want to learn more about ESSENTRA (KILMARNOCK) LTD.?
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 ESSENTRA (KILMARNOCK) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about ESSENTRA (KILMARNOCK) LTD.?
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/1988 - 18/05/1988 (0 months) Born in Feb 1902 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 24/05/1989 - 29/12/2000 (11 years and 7 months) Secretary: 24/05/1989 - 29/12/2000 (11 years and 7 months) Born in Oct 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
24/05/1989 - 29/09/1993 (4 years and 4 months) Born in Nov 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
24/05/1989 - 29/05/1996 (7years) Born in Mar 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
24/05/1989 - 29/07/1991 (2 years and 2 months) Born in Dec 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
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 |
---|---|
Date: 23/05/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 27/02/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 29/01/2024 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 22/09/2023 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 06/04/2023 | Event: New Board Member Stephen Michael Pollinger (925998264) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Board Member Stephen Michael Pollinger (925998264) Appointed |
Date: 10/07/2019 | Event: Stephen Michael Pollinger (925998268) has left the board |
Date: 03/07/2019 | Event: New Board Member Stephen Michael Pollinger (925998268) Appointed |
Date: 02/07/2019 | Event: Change in Reg. Office |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: Peter Rayner (918738623) has left the board |
Date: 20/11/2017 | Event: New Board Member Peter Rayner (918738623) Appointed |
Date: 20/11/2017 | Event: Leonard Mcneil Kirk (918738619) has left the board |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 30/03/2017 | Event: Hugh Alexander Ross (917362407) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Board Member Hugh Alexander Ross (917362407) Appointed |
Date: 16/07/2015 | Event: Hugh Alexander Ross (919915628) has left the board |
Date: 09/07/2015 | Event: New Company Secretary Jon Michael Green (919915650) Appointed |
Date: 09/07/2015 | Event: New Board Member Hugh Alexander Ross (919915628) Appointed |
Date: 09/07/2015 | Event: New Board Member Leonard Mcneil Kirk (918738619) Appointed |
Date: 04/05/2015 | Event: James Andrew Nicholls (907424288) has left the board |
Date: 04/05/2015 | Event: Craig Liggins (908000531) has left the board |
Date: 17/01/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: Oneill Colman (908966360) has left the board |
Date: 07/01/2014 | Event: New Board Member Craig Liggins (908000531) Appointed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 07/11/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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