Essien Ltd
- Dissolved
- Incorporated on 5 Feb 2015
Reg Address: C/O Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow G2 2BX
- Summary The company with name "Essien Ltd" is a ltd and located in C/O Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow G2 2BX. Essien Ltd is currently in dissolved status and it was incorporated on 5 Feb 2015 (9 years 7 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Essien Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marie-Louise Carrick | Director | 5 Feb 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 5 Feb 2015 | - | Resigned 5 Feb 2015 |
| 3 | James Stuart Mcmeekin | Director | 5 Feb 2015 | Scottish | Resigned 5 Feb 2015 |
| 4 | COSEC LIMITED | Corporate Director | 5 Feb 2015 | - | Resigned 5 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Marie-Louise Carrick Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Essien Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 26 Feb 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Return Of Final Meeting Scotland | 26 Nov 2018 | Download PDF 3 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 9 Jul 2018 | Download PDF 1 Pages |
| 4 | Resolution | 9 Jul 2018 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 12 Jun 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 26 Mar 2018 | Download PDF 5 Pages |
| 7 | Confirmation Statement - Updates | 7 Feb 2017 | Download PDF 5 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 7 Feb 2017 | Download PDF 2 Pages |
| 9 | Accounts - Total Exemption Small | 4 Nov 2016 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2016 | Download PDF 3 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Extended | 2 Dec 2015 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2015 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2015 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 5 Feb 2015 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2015 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 5 Feb 2015 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 5 Feb 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||