ESTANTIA LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8QF

Company number SC227746
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ESTANTIA LIMITED are www.estantia.co.uk, and www.estantia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Limited is a Private Limited Company. The company registration number is SC227746. Estantia Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Estantia 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 OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARRIS, Neil Craig has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRACKLEY, Amber
Appointed Date: 14 January 2016
49 years old
Director
CAMERON, Ewan
Appointed Date: 05 February 2002
54 years old

Resigned Directors

Secretary
PENMAN, Laura Jane
Resigned: 14 November 2012
Appointed Date: 05 February 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
HARRIS, Neil Craig
Resigned: 11 January 2016
Appointed Date: 05 February 2002
62 years old

Persons With Significant Control

The Estantia Group Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ESTANTIA LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
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
...
... and 41 more events
24 Feb 2003
Return made up to 05/02/03; full list of members
05 Aug 2002
Partic of mort/charge *
05 Jun 2002
Registered office changed on 05/06/02 from: the gatehouse dunfermline business centre izatt avenue, dunfermline fife KY11 3BZ
11 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation

ESTANTIA LIMITED Charges

14 May 2010
Standard security
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as plot d kinross business park, kinross…
30 June 2006
Bond & floating charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 February 2004
Standard security
Delivered: 18 February 2004
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.2 hectares of land at pitreavie business park…
30 July 2002
Standard security
Delivered: 5 August 2002
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.2 hectares at pitreavie drive, south pitreavie business…

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