General information

Name:

Essential Gold Limited

Office Address:

25 Main Street Uddingston G71 7ES Glasgow

Number: SC689300

Incorporation date: 2021-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essential Gold Ltd, a Private Limited Company, registered in 25 Main Street, Uddingston, Glasgow. The company's zip code G71 7ES. This company was formed on February 16, 2021. The firm's Companies House Registration Number is SC689300. The company's declared SIC number is 46450 meaning Wholesale of perfume and cosmetics. The firm's most recent annual accounts were submitted for the period up to 2022-02-28 and the most current confirmation statement was released on 2023-02-15.

There seems to be a number of two directors managing this firm at the current moment, including Nicola W. and Greig W. who have been carrying out the directors responsibilities since January 2024.

Nicola W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola W.

Role: Director

Appointed: 01 January 2024

Latest update: 16 January 2024

Greig W.

Role: Director

Appointed: 20 April 2022

Latest update: 16 January 2024

People with significant control

Nicola W.
Notified on 21 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola T.
Notified on 16 February 2021
Ceased on 20 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-16
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 01/03/2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 15th Feb 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
3
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