ESTANTIA CARE LIMITED
DUNFERMLINE MN NOVA (23) LIMITED

Hellopages » Fife » Fife » KY11 8QF
Company number SC340446
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Total exemption small company accounts made up to 31 August 2015; Appointment of Amber Brackley as a director on 14 January 2016. The most likely internet sites of ESTANTIA CARE LIMITED are www.estantiacare.co.uk, and www.estantia-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estantia Care Limited is a Private Limited Company. The company registration number is SC340446. Estantia Care Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Estantia Care Limited is 2 George Square Castle Brae Dunfermline Fife Ky11 8qf. . BRACKLEY, Amber is a Director of the company. CAMERON, Ewan is a Director of the company. Secretary PENMAN, Laura Jane has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director HARRIS, Neil Craig has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRACKLEY, Amber
Appointed Date: 14 January 2016
49 years old
Director
CAMERON, Ewan
Appointed Date: 17 July 2008
54 years old

Resigned Directors

Secretary
PENMAN, Laura Jane
Resigned: 22 October 2012
Appointed Date: 17 July 2008
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 17 July 2008
Appointed Date: 29 March 2008
Director
HARRIS, Neil Craig
Resigned: 11 January 2016
Appointed Date: 17 July 2008
63 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 17 July 2008
Appointed Date: 29 March 2008

ESTANTIA CARE LIMITED Events

28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Appointment of Amber Brackley as a director on 14 January 2016
20 Jan 2016
Termination of appointment of Neil Craig Harris as a director on 11 January 2016
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
08 Aug 2008
Director appointed neil craig harris
08 Aug 2008
Director appointed ewan cameron
18 Jun 2008
Memorandum and Articles of Association
17 Jun 2008
Company name changed mn nova (23) LIMITED\certificate issued on 17/06/08
29 Mar 2008
Incorporation

ESTANTIA CARE LIMITED Charges

8 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at robertson road, dunfermline, fife FFE87672.
22 December 2008
Bond & floating charge
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

ESTANTE 030 LIMITED ESTANTE 031 LIMITED ESTANTIA LIMITED ESTAR ARTISTICS LTD E-STAR CIGARETTE UK LIMITED ESTAR CLEANING LTD E-STAR GLOBAL LIMITED