THE ESTANTIA GROUP LTD
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8QF
Company number SC330807
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Purchase of own shares.. The most likely internet sites of THE ESTANTIA GROUP LTD are www.theestantiagroup.co.uk, and www.the-estantia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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.The Estantia Group Ltd is a Private Limited Company. The company registration number is SC330807. The Estantia Group Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of The Estantia Group Ltd is 2 George Square Castle Brae Dunfermline Fife Ky11 8qf. . BRACKELY, Amber is a Director of the company. CAMERON, Ewan is a Director of the company. Secretary PENMAN, Laura Jane has been resigned. Director CAMERON, Mary Rebecca has been resigned. Director HARRIS, Alison has been resigned. Director HARRIS, Neil Craig has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRACKELY, Amber
Appointed Date: 14 January 2016
49 years old
Director
CAMERON, Ewan
Appointed Date: 12 September 2007
54 years old

Resigned Directors

Secretary
PENMAN, Laura Jane
Resigned: 22 October 2012
Appointed Date: 12 September 2007
Director
CAMERON, Mary Rebecca
Resigned: 20 November 2007
Appointed Date: 12 September 2007
53 years old
Director
HARRIS, Alison
Resigned: 20 November 2007
Appointed Date: 12 September 2007
63 years old
Director
HARRIS, Neil Craig
Resigned: 11 January 2016
Appointed Date: 12 September 2007
63 years old

Persons With Significant Control

Mr Ewan Cameron
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amber Cameron
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ESTANTIA GROUP LTD Events

27 Oct 2016
Confirmation statement made on 12 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Purchase of own shares.
20 Jan 2016
Appointment of Amber Brackely 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 22 more events
10 Dec 2007
Director resigned
10 Dec 2007
Director resigned
21 Nov 2007
Statement of affairs
21 Nov 2007
Ad 07/11/07--------- £ si 99@1=99 £ ic 1/100
12 Sep 2007
Incorporation

THE ESTANTIA GROUP LTD Charges

18 November 2015
Charge code SC33 0807 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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