ESSENCE PROJECT MANAGEMENT LTD

Profile ESSENCE PROJECT MANAGEMENT LTD

Actual on 01.11.2020
Company name
ESSENCE PROJECT MANAGEMENT LTD
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Company number
SC436517
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 November 2012
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
4 CROVIE GARDENS, ABERDEENSHIRE, ELLON, AB41 8AR
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PSC and Officers ESSENCE PROJECT MANAGEMENT LTD

Officers

(as of 25.09.2020)

BALMES-JACK, Corine Estelle
Status: Active
Appointed on: Friday, 09 November 2012
Correspondence address: Crovie Gardens, Scotland, Aberdeenshire, Ellon, AB41 8AR, 4
Nationality: French
Date of birth: July 1972
Role: Director
Occupation: Teacher
Country of residence: Scotland
JACK, Gordon Peter
Status: Active
Appointed on: Friday, 09 November 2012
Correspondence address: Crovie Gardens, Scotland, Aberdeenshire, Ellon, AB41 8AR, 4
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Project Manager
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Gordon Peter Jack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeenshire, Ellon, 4 Crovie Gardens
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gordon Peter Jack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire, Ellon, 4
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control