ESTOCK LIMITED
EDINBURGH ESTOCK.CO.UK LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1RL

Company number SC304356
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 4C NEW MART ROAD, EDINBURGH, EH14 1RL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Director's details changed for Susana Garcia on 1 April 2016. The most likely internet sites of ESTOCK LIMITED are www.estock.co.uk, and www.estock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estock Limited is a Private Limited Company. The company registration number is SC304356. Estock Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Estock Limited is 4c New Mart Road Edinburgh Eh14 1rl. . GARCIA, Susana is a Secretary of the company. GARCIA, Susana is a Director of the company. RASUL, Shafqat is a Director of the company. Secretary GARCIA, Susana has been resigned. Secretary GELLATLY, Bruce Walter has been resigned. Secretary WARD, Michael Eamonn has been resigned. Nominee Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director TARBET, Cheryl Leanne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GARCIA, Susana
Appointed Date: 28 March 2011

Director
GARCIA, Susana
Appointed Date: 27 June 2006
50 years old

Director
RASUL, Shafqat
Appointed Date: 09 January 2009
55 years old

Resigned Directors

Secretary
GARCIA, Susana
Resigned: 09 January 2009
Appointed Date: 27 June 2006

Secretary
GELLATLY, Bruce Walter
Resigned: 28 March 2011
Appointed Date: 30 September 2009

Secretary
WARD, Michael Eamonn
Resigned: 30 September 2009
Appointed Date: 09 January 2009

Nominee Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 21 June 2006

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 27 June 2006
Appointed Date: 21 June 2006
71 years old

Director
TARBET, Cheryl Leanne
Resigned: 09 January 2009
Appointed Date: 27 June 2006
50 years old

ESTOCK LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2

14 Jul 2016
Director's details changed for Susana Garcia on 1 April 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
15 Aug 2006
Director resigned
06 Jul 2006
New secretary appointed;new director appointed
06 Jul 2006
New director appointed
06 Jul 2006
Registered office changed on 06/07/06 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
21 Jun 2006
Incorporation