ESTENDIO LTD
GLASGOW

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Company number SC492052
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address TONTINE HOUSE, TRONGATE, GLASGOW, SCOTLAND, G1 5ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 85600 - Educational support services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Graham Hills Building Strathclyde University Incubator 50 Richmond Street Glasgow G1 1NX to Tontine House Trongate Glasgow G1 5ES on 30 November 2016; Termination of appointment of Barry Sim Hochfield as a director on 23 November 2016. The most likely internet sites of ESTENDIO LTD are www.estendio.co.uk, and www.estendio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.8 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estendio Ltd is a Private Limited Company. The company registration number is SC492052. Estendio Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Estendio Ltd is Tontine House Trongate Glasgow Scotland G1 5es. . HUGHES, Janice is a Secretary of the company. ANDERSON, John Crawford is a Director of the company. HARKNESS, Nicola Cree is a Director of the company. HUGHES, Christopher Thomas is a Director of the company. Director HOCHFIELD, Barry Sim has been resigned. Director RATTRAY, Craig has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUGHES, Janice
Appointed Date: 26 November 2014
Director
ANDERSON, John Crawford
Appointed Date: 14 November 2016
63 years old
Director
HARKNESS, Nicola Cree
Appointed Date: 06 January 2016
52 years old
Director
HUGHES, Christopher Thomas
Appointed Date: 26 November 2014
30 years old

Resigned Directors

Director
HOCHFIELD, Barry Sim
Resigned: 23 November 2016
Appointed Date: 20 October 2015
70 years old
Director
RATTRAY, Craig
Resigned: 29 October 2016
Appointed Date: 20 October 2015
55 years old

Persons With Significant Control

Mr Christopher Thomas Hughes
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTENDIO LTD Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Registered office address changed from Graham Hills Building Strathclyde University Incubator 50 Richmond Street Glasgow G1 1NX to Tontine House Trongate Glasgow G1 5ES on 30 November 2016
25 Nov 2016
Termination of appointment of Barry Sim Hochfield as a director on 23 November 2016
18 Nov 2016
Appointment of Mr John Crawford Anderson as a director on 14 November 2016
11 Nov 2016
Termination of appointment of Craig Rattray as a director on 29 October 2016
...
... and 7 more events
26 Oct 2015
Appointment of Mr Barry Sim Hochfield as a director on 20 October 2015
26 Oct 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 118.18
26 Oct 2015
Sub-division of shares on 20 October 2015
26 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivison into 10000 ordinay shares of £0.01 each 20/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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