ESTATE LIFE LIMITED
EDINBURGH YORK PLACE (NO.511) LIMITED

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Company number SC351163
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 9/8 POWDERHALL RIGG, EDINBURGH, MIDLOTHIAN, EH7 4GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Susan Jacqueline Reid as a director on 26 October 2016. The most likely internet sites of ESTATE LIFE LIMITED are www.estatelife.co.uk, and www.estate-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Estate Life Limited is a Private Limited Company. The company registration number is SC351163. Estate Life Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Estate Life Limited is 9 8 Powderhall Rigg Edinburgh Midlothian Eh7 4gg. . IRELAND, Susan Priscilla is a Director of the company. LANGLEY, Graham John is a Director of the company. NIVEN, Fraser Irvine is a Director of the company. Secretary GODDARD, Joanna Carstensen has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director GODDARD, Joanna Carstensen has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. Director REID, Susan Jacqueline has been resigned. Director WILKINSON, Katie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
IRELAND, Susan Priscilla
Appointed Date: 24 February 2016
72 years old
Director
LANGLEY, Graham John
Appointed Date: 01 November 2014
66 years old
Director
NIVEN, Fraser Irvine
Appointed Date: 01 November 2014
62 years old

Resigned Directors

Secretary
GODDARD, Joanna Carstensen
Resigned: 24 February 2016
Appointed Date: 09 March 2009
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 09 March 2009
Appointed Date: 12 November 2008
Director
BELL, Adrian Edward Robert
Resigned: 09 March 2009
Appointed Date: 12 November 2008
59 years old
Director
GODDARD, Joanna Carstensen
Resigned: 24 February 2016
Appointed Date: 09 March 2009
52 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 09 March 2009
Appointed Date: 12 November 2008
Director
REID, Susan Jacqueline
Resigned: 26 October 2016
Appointed Date: 21 September 2011
55 years old
Director
WILKINSON, Katie
Resigned: 31 August 2009
Appointed Date: 09 March 2009
51 years old

Persons With Significant Control

Mrs Susan Priscilla Ireland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTATE LIFE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Nov 2016
Termination of appointment of Susan Jacqueline Reid as a director on 26 October 2016
04 Apr 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 16,666
04 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
16 Mar 2009
Appointment terminated director morton fraser directors LIMITED
16 Mar 2009
Director and secretary appointed joanna goddard
16 Mar 2009
Director appointed katie wilkinson
05 Feb 2009
Company name changed york place (no.511) LIMITED\certificate issued on 05/02/09
12 Nov 2008
Incorporation

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