Esteem Ltd was registered on 14 October 1986 with its registered office in Glasgow, it's status at Companies House is "Active". Esteem Ltd has 6 directors listed as Hofner, Martina Kathryn, Michie, Jim Martin, Constantinou, Dennis, Macfarlane, Joan, Mackenzie, George, Mackenzie, Sybil Mary. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOFNER, Martina Kathryn | 01 March 2012 | - | 1 |
CONSTANTINOU, Dennis | 09 November 1997 | 01 January 2000 | 1 |
MACFARLANE, Joan | 06 October 1996 | 22 June 2007 | 1 |
MACKENZIE, George | N/A | 06 October 1996 | 1 |
MACKENZIE, Sybil Mary | 06 October 1996 | 09 November 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHIE, Jim Martin | 22 June 2007 | 09 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 31 January 2020 | |
AD01 - Change of registered office address | 02 December 2019 | |
PSC02 - N/A | 05 August 2019 | |
PSC07 - N/A | 05 August 2019 | |
AA - Annual Accounts | 30 May 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
TM02 - Termination of appointment of secretary | 11 April 2019 | |
MR04 - N/A | 11 April 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 10 January 2013 | |
CH01 - Change of particulars for director | 10 January 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AD01 - Change of registered office address | 11 January 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AA - Annual Accounts | 30 October 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 25 February 2009 | |
363a - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 06 August 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 26 September 2003 | |
363s - Annual Return | 06 March 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 23 December 2001 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 02 September 2000 | |
363s - Annual Return | 28 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
AA - Annual Accounts | 02 August 1999 | |
225 - Change of Accounting Reference Date | 14 April 1999 | |
363s - Annual Return | 24 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 1999 | |
AA - Annual Accounts | 06 April 1998 | |
363s - Annual Return | 09 January 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
AA - Annual Accounts | 10 March 1997 | |
363s - Annual Return | 02 January 1997 | |
288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
AA - Annual Accounts | 07 May 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 17 March 1995 | |
363s - Annual Return | 05 January 1995 | |
287 - Change in situation or address of Registered Office | 30 August 1994 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 15 January 1994 | |
410(Scot) - N/A | 29 July 1993 | |
AA - Annual Accounts | 14 April 1993 | |
363s - Annual Return | 08 March 1993 | |
AA - Annual Accounts | 09 October 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 1992 | |
363a - Annual Return | 14 May 1992 | |
AA - Annual Accounts | 09 April 1991 | |
288 - N/A | 27 January 1991 | |
363 - Annual Return | 09 January 1991 | |
AA - Annual Accounts | 09 January 1991 | |
287 - Change in situation or address of Registered Office | 09 January 1991 | |
363 - Annual Return | 01 August 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 July 1989 | |
MISC - Miscellaneous document | 22 June 1989 | |
363 - Annual Return | 08 June 1989 | |
363 - Annual Return | 08 June 1989 | |
AA - Annual Accounts | 08 June 1989 | |
AA - Annual Accounts | 08 June 1989 | |
410(Scot) - N/A | 15 May 1989 | |
MEM/ARTS - N/A | 27 April 1989 | |
RESOLUTIONS - N/A | 14 April 1989 | |
288 - N/A | 21 October 1986 | |
287 - Change in situation or address of Registered Office | 16 October 1986 | |
CERTINC - N/A | 09 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 08 July 1993 | Fully Satisfied |
N/A |
Floating charge | 25 April 1989 | Outstanding |
N/A |