About

Registered Number: SC245566
Date of Incorporation: 12/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 109 Morningside Avenue, Aberdeen, AB10 7NH

 

Eswell Ltd was registered on 12 March 2003 and has its registered office in Aberdeen, it's status at Companies House is "Active". Mcconnach, Barbra, Mcconnach, Euan Frank, Mcconnach, Margaret Ann, Mcconnach, Sophie Ann are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONNACH, Barbra 01 March 2020 - 1
MCCONNACH, Euan Frank 12 March 2003 - 1
MCCONNACH, Sophie Ann 07 December 2004 01 May 2008 1
Secretary Name Appointed Resigned Total Appointments
MCCONNACH, Margaret Ann 01 May 2008 17 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 19 March 2020
PSC04 - N/A 19 March 2020
PSC01 - N/A 19 March 2020
AP01 - Appointment of director 11 March 2020
AA - Annual Accounts 26 August 2019
CS01 - N/A 23 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 17 March 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 26 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 18 March 2013
CH01 - Change of particulars for director 17 March 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 17 March 2012
TM02 - Termination of appointment of secretary 17 March 2012
CH01 - Change of particulars for director 17 March 2012
AD01 - Change of registered office address 17 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 19 March 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 02 May 2004
287 - Change in situation or address of Registered Office 02 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2004
287 - Change in situation or address of Registered Office 12 August 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.