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- ESTEEM SCOTLAND LIMITED
ESTEEM SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
ESTEEM SCOTLAND LIMITED
COMPANY NUMBER
SC139629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/08/1992
(32 years and 4 months old)
WEBSITE
www.esteem.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/05/1993
22/12/2014
ACCESS COMPUTING LIMITED
View all previous names
Previous Names
27/05/1993 22/12/2014 ACCESS COMPUTING LIMITED
07/08/1992 27/05/1993 HENJAC 213 LIMITED
GLASGOW
G31 4AU
Elphinstone Suite
First Floor, City Park
Glasgow
G31 4AU
G31 4AU
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 |
---|---|---|
ESTEEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ESTEEM SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: Richard Anthony Jefferies (928690417) has left the board |
Credit Risk Overview
Want to learn more about ESTEEM SCOTLAND LIMITED?
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 ESTEEM SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEEM SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2018 - Present (6 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
Matthew Nicholas Franklin-Wilson 09/10/2018 - Present (6 years and 2 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
19/01/2024 - Present (11 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 15 |
View Report |
HENDERSON BOYD JACKSON LIMITED Director: 07/08/1992 - Present (32 years and 4 months) Secretary: 07/08/1992 - Present (32 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 640 |
View Report |
John Fletcher Leitch Livingstone 31/05/1993 - 12/04/2006 (12 years and 10 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: Richard Anthony Jefferies (928690417) has left the board |
Date: 23/01/2024 | Event: New Board Member Simon Mark Furber (908305308) Appointed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Board Member Richard Anthony Jefferies (928690417) Appointed |
Date: 07/09/2021 | Event: New Board Member Richard Anthony Jefferies (928690417) Appointed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: Paul Hart (925489758) has left the board |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 04/11/2019 | Event: Duncan Charles Gooding (925131048) has left the board |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: Antonia Scarlett Jenkinson (907212834) has left the board |
Date: 05/02/2019 | Event: New Board Member Paul Hart (925489758) Appointed |
Date: 16/10/2018 | Event: New Board Member Antonia Scarlett Jenkinson (907212834) Appointed |
Date: 16/10/2018 | Event: New Board Member Matthew Nicholas Franklin (913780531) Appointed |
Date: 16/10/2018 | Event: New Board Member Duncan Charles Gooding (925131048) Appointed |
Date: 16/10/2018 | Event: David Emrys Jones (921156620) has left the board |
Date: 16/10/2018 | Event: Richard Anthony Jefferies (922069935) has left the board |
Date: 16/10/2018 | Event: New Board Member Stephen Gary Shirley (925131050) Appointed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 19/12/2016 | Event: New Company Secretary Richard Anthony Jefferies (922069935) Appointed |
Date: 19/12/2016 | Event: Timothy Patrick Loughlin (904668355) has left the board |
Date: 11/10/2016 | Event: Change in Reg. Office |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Board Member David Emrys Jones (921156620) Appointed |
Date: 09/08/2016 | Event: Joseph Michael Connolly (913163028) has left the board |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 13/09/2012 | Event: New Annual Return filed |
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