ESSENTIAL EDINBURGH

About

Registered Number: SC343592
Date of Incorporation: 29/05/2008 (16 years ago)
Company Status: Active
Registered Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE,

 

Having been setup in 2008, Essential Edinburgh are based in Edinburgh, it has a status of "Active". There are 30 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNLEE, Derek 27 September 2016 - 1
CLARKE, Martin Andrew 18 September 2012 - 1
MCPARTLIN, Jennifer 16 February 2016 - 1
MILLER, Joshua 30 September 2014 - 1
SMITH, Roderick Charles 02 March 2015 - 1
ARNOLD, Franck - Xavier Paul Arthur 28 May 2013 01 March 2016 1
ARNOLD, Jill Christine 04 February 2014 27 September 2016 1
ARTOLLI, Ivan 27 September 2010 26 September 2011 1
BURGESS, Rochelle 10 February 2015 18 February 2020 1
CHERRINGTON, Lin, Partner 15 April 2014 06 September 2018 1
ELDER, Ian 02 June 2008 29 March 2010 1
HALPIN, Tom 27 October 2008 07 August 2009 1
HAVELOCK, Kevin Alan 15 June 2009 03 September 2013 1
HEWITT, Ronald James 02 June 2008 19 December 2011 1
HUTTON, Linda Margaret Mckenzie 01 October 2013 19 April 2016 1
LITTLEWOOD, Roger Haydn 02 June 2008 28 September 2009 1
LIVINGSTONE, Iain 23 November 2009 26 March 2012 1
MATHIESON, Barry 15 June 2009 16 March 2012 1
NEAL, Andrew 01 August 2011 31 March 2015 1
QUEENSFERRY FORMATIONS LIMITED 29 May 2008 02 June 2008 1
QUEENSFERRY REGISTRATIONS LIMITED 29 May 2008 02 June 2008 1
SCHEEPERS, Johan 25 September 2018 18 February 2020 1
THOMSON, Craig 13 February 2018 18 February 2020 1
TOPPING, Russell 19 December 2011 04 February 2014 1
VENTISEI, Marcello 14 June 2016 01 December 2017 1
WARD, Greg 02 June 2008 28 May 2013 1
WATSON, Andrew 26 March 2012 14 November 2016 1
WEIR, Rochelle Burgess 28 June 2010 31 December 2012 1
WILLIAMS, Mark, Chief Superintendent 28 May 2013 19 April 2016 1
Secretary Name Appointed Resigned Total Appointments
LINDGREN, David Ian 31 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
TM01 - Termination of appointment of director 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
AA - Annual Accounts 28 November 2019
CH01 - Change of particulars for director 10 October 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 23 April 2019
AA - Annual Accounts 20 November 2018
AP01 - Appointment of director 23 October 2018
AP01 - Appointment of director 27 September 2018
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
CS01 - N/A 29 May 2018
AP01 - Appointment of director 04 May 2018
AA - Annual Accounts 05 January 2018
AP03 - Appointment of secretary 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 14 November 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 30 May 2017
CH01 - Change of particulars for director 11 May 2017
AP01 - Appointment of director 10 May 2017
AA - Annual Accounts 13 December 2016
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
AP01 - Appointment of director 21 June 2016
AP01 - Appointment of director 21 June 2016
AR01 - Annual Return 08 June 2016
AD01 - Change of registered office address 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
TM01 - Termination of appointment of director 08 February 2016
TM01 - Termination of appointment of director 16 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 11 June 2015
AD01 - Change of registered office address 11 June 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 03 June 2015
AP01 - Appointment of director 19 February 2015
AP01 - Appointment of director 12 February 2015
AA - Annual Accounts 24 November 2014
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 07 July 2014
AD01 - Change of registered office address 07 July 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 19 June 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
TM01 - Termination of appointment of director 21 March 2014
AUD - Auditor's letter of resignation 26 November 2013
AA - Annual Accounts 20 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 16 August 2013
AR01 - Annual Return 09 August 2013
AD01 - Change of registered office address 09 August 2013
TM01 - Termination of appointment of director 08 August 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AP01 - Appointment of director 27 March 2013
AA - Annual Accounts 16 November 2012
AP01 - Appointment of director 15 November 2012
CH01 - Change of particulars for director 20 July 2012
AP01 - Appointment of director 12 July 2012
AR01 - Annual Return 19 June 2012
CH04 - Change of particulars for corporate secretary 19 June 2012
CH01 - Change of particulars for director 19 June 2012
AD01 - Change of registered office address 19 June 2012
AP01 - Appointment of director 10 May 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 22 March 2012
TM01 - Termination of appointment of director 20 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 17 November 2011
AP01 - Appointment of director 17 August 2011
AR01 - Annual Return 24 June 2011
AD01 - Change of registered office address 24 June 2011
CH04 - Change of particulars for corporate secretary 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
TM01 - Termination of appointment of director 03 March 2011
AA - Annual Accounts 25 November 2010
TM01 - Termination of appointment of director 04 November 2010
AP01 - Appointment of director 01 November 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 20 October 2010
CH01 - Change of particulars for director 19 October 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AD01 - Change of registered office address 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
TM01 - Termination of appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
TM01 - Termination of appointment of director 28 April 2010
AP01 - Appointment of director 29 November 2009
AA - Annual Accounts 10 November 2009
AR01 - Annual Return 07 October 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
225 - Change of Accounting Reference Date 22 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
NEWINC - New incorporation documents 29 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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