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 8 months old)
WEBSITE
www.essentra.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
01/02/1996
08/06/2015
RITCHIE (UK) LIMITED
View all previous names
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 |
|---|---|
| 23/05/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 27/02/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 29/01/2024 | 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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Want to learn more about ESSENTRA (KILMARNOCK) LTD.?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
18/05/1988 - 18/05/1988 (0 months) Born in Feb 1902 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/1989 - 29/05/1996 (7years) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1924 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
24/05/1989 - 29/07/1991 (2 years and 2 months) Born in Dec 1951 |
Resigned | Director |
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 |
|---|---|
| 23/05/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 27/02/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 29/01/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 22/09/2023 | New Board Member Iain Philip Percival (917563868) Appointed |
| 06/04/2023 | New Board Member Stephen Michael Pollinger (925998264) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Stephen Michael Pollinger (925998264) Appointed |
| 10/07/2019 | Stephen Michael Pollinger (925998268) has left the board |
| 03/07/2019 | New Board Member Stephen Michael Pollinger (925998268) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 11/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | Peter Rayner (918738623) has left the board |
| 20/11/2017 | New Board Member Peter Rayner (918738623) Appointed |
| 20/11/2017 | Leonard Mcneil Kirk (918738619) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Iain Philip Percival (917563868) Appointed |
| 30/03/2017 | Hugh Alexander Ross (917362407) has left the board |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member Hugh Alexander Ross (917362407) Appointed |
| 16/07/2015 | Hugh Alexander Ross (919915628) has left the board |
| 09/07/2015 | New Company Secretary Jon Michael Green (919915650) Appointed |
| 09/07/2015 | New Board Member Hugh Alexander Ross (919915628) Appointed |
| 09/07/2015 | New Board Member Leonard Mcneil Kirk (918738619) Appointed |
| 04/05/2015 | James Andrew Nicholls (907424288) has left the board |
| 04/05/2015 | Craig Liggins (908000531) has left the board |
| 17/01/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 07/01/2014 | Oneill Colman (908966360) has left the board |
| 07/01/2014 | New Board Member Craig Liggins (908000531) Appointed |
| 27/11/2013 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 17/10/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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