Eswl Limited. net worth, address, company information. Free

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Eswl Limited (Companies House Registration Number SC374888) is a private limited company established on 2010-03-15 in Scotland. The enterprise is situated at 4 Prospect Place, Westhill AB32 6SY. Changed on 2018-02-22, the previous name this firm used was Electrical Solutions Worldwide Limited. Eswl Limited is operating under Standard Industrial Classification code: 52290 which means "other transportation support activities".

Company details

Name	Eswl Limited
Number	SC374888
Date of Incorporation:	2010-03-15
End of financial year:	31 March
Address:	4 Prospect Place, Westhill, AB32 6SY
SIC code:	52290 - Other transportation support activities

Moving on to the 3 directors that can be found in the enterprise, we can name: Gavin B. (in the company from 21 April 2023), Emma D. (appointment date: 21 April 2023), Iain D. (appointed on 01 October 2012). 1 secretary is present as well: Emma D. (appointed on 31 December 2014). The official register reports 3 persons of significant control, namely: Eswl (Holdings) Limited can be reached at Morrison Way, Kintore, AB51 0TH Inverurie. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin F. owns 1/2 or less of shares, 1/2 or less of voting rights, Iain D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	173,423	370,218	924,942	825,319	1,459,190	805,539	1,378,727	1,550,065	2,427,174	2,246,415	3,164,297	5,577,523
Total Assets Less Current Liabilities	64,729	132,544	265,111	354,023	736,034	534,772	727,775	785,365	1,205,907	1,497,236	1,548,336	1,091,548
Number Shares Allotted	-	-	4	4	12	12	-	-	-	-	-	-
Shareholder Funds	64,729	132,544	265,111	354,023	736,034	534,772	-	-	-	-	-	-
Tangible Fixed Assets	890	1,053	1,006	452	-	-	-	-	-	-	-	-
Fixed Assets	890	1,053	-	-	-	-	-	-	-	-	-	-

People with significant control

Eswl (Holdings) Limited

28 December 2017

Address	Craigearn Business Park Morrison Way, Kintore, Inverurie, AB51 0TH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (Uk)
Registration number	Sc584212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin F.

6 April 2016 - 28 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Iain D.

6 April 2016 - 28 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
(AP01) On April 21, 2023 new director was appointed. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AP01) On April 21, 2023 new director was appointed. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC3748880004, created on January 27, 2023 filed on: 2nd, February 2023 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Eswl Limited Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to 4 Prospect Place Westhill Aberdeenshire AB32 6SY on July 3, 2022 filed on: 3rd, July 2022 \| address	Free Download (1 page)
(CH01) On July 3, 2022 director's details were changed filed on: 3rd, July 2022 \| officers	Free Download (2 pages)
(CH03) On July 3, 2022 secretary's details were changed filed on: 3rd, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 28, 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge SC3748880002, created on April 26, 2022 filed on: 28th, April 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge SC3748880003, created on April 26, 2022 filed on: 28th, April 2022 \| mortgage	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, February 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Craigearn Business Park Morrison Way Kintore Inverurie AB51 0th to Eswl Limited Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on February 14, 2019 filed on: 14th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: December 28, 2017 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(CERTNM) Company name changed electrical solutions worldwide LIMITEDcertificate issued on 22/02/18 filed on: 22nd, February 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 22, 2018 filed on: 22nd, February 2018 \| resolution	Free Download
(SH02) Sub-division of shares on December 28, 2017 filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2018 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 11, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 11, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
(AP03) On December 31, 2014 - new secretary appointed filed on: 7th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 11, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(CH01) On March 16, 2014 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(CH01) On March 16, 2014 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(CH01) On March 16, 2014 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 31, 2014 filed on: 4th, February 2015 \| officers	Free Download (1 page)
(CH01) On October 24, 2014 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AP03) On September 1, 2014 - new secretary appointed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, October 2014 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: September 9, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 15, 2014 with full list of members filed on: 15th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, November 2013 \| accounts	Free Download (6 pages)
(CH01) On April 30, 2013 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 15, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
(AP01) On October 18, 2012 new director was appointed. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AP01) On October 18, 2012 new director was appointed. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 15, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 15, 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed electrical solutions worlwide LIMITEDcertificate issued on 23/03/10 filed on: 23rd, March 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 23, 2010 filed on: 23rd, March 2010 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, March 2010 \| incorporation	Free Download (51 pages)

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