ESTANTIA LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

ESTANTIA LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
ESTANTIA LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: SC227746. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ESTANTIA LIMITED - DUNFERMLINE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 GEORGE SQUARE
DUNFERMLINE
FIFE
KY11 8QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN CAMERON Mar 1971 British Director 2002-02-05 CURRENT
AMBER CAMERON May 1976 British Director 2016-01-14 CURRENT
MR NEIL CRAIG HARRIS Dec 1962 British Director 2002-02-05 UNTIL 2016-01-11 RESIGNED
MRS LAURA JANE WATSON British Secretary 2002-02-05 UNTIL 2012-11-14 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-02-05 UNTIL 2002-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Estantia Group Limited 2016-08-01 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMERON HARRIS DESIGN & BUILD LIMITED DUNFERMLINE Active MICRO ENTITY 41201 - Construction of commercial buildings
THE ESTANTIA GROUP LTD DUNFERMLINE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ESTANTIA CARE LIMITED DUNFERMLINE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHC LEARNING LIMITED DUNFERMLINE Active MICRO ENTITY 85100 - Pre-primary education
LAURISTON NURSERY LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
CHC KIDS CLUB LIMITED DUNFERMLINE Dissolved... MICRO ENTITY 88910 - Child day-care activities
CAIRN PROPERTIES (FIFE) LTD DUNFERMLINE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESTANTIA LIMITED 2024-04-26 31-08-2023 £198,701 equity
Micro-entity Accounts - ESTANTIA LIMITED 2023-04-28 31-08-2022 £201,547 equity
Micro-entity Accounts - ESTANTIA LIMITED 2022-06-01 31-08-2021 £192,445 equity
Micro-entity Accounts - ESTANTIA LIMITED 2021-05-26 31-08-2020 £186,788 equity
Micro-entity Accounts - ESTANTIA LIMITED 2020-05-30 31-08-2019 £174,054 equity
Micro-entity Accounts - ESTANTIA LIMITED 2019-05-22 31-08-2018 £159,388 equity
Micro-entity Accounts - ESTANTIA LIMITED 2018-02-27 31-08-2017 £129,569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY-TECH (SCOTLAND) LIMITED DUNFERMLINE SCOTLAND Active SMALL 26120 - Manufacture of loaded electronic boards
MDM CREATIONS LIMITED FIFE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
M.H.R. DEVELOPMENTS LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KEY-TECH ELECTRONIC SYSTEMS LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
LAURENT NOMINEES LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
LAURISTON NURSERY LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
X-NET II LIMITED DUNFERMLINE SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NUANCE HEALTHCARE LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THISTLE T&BS HOLDINGS LIMITED DUNFERMLINE SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOORELANDS BY KELTY LLP DUNFERMLINE Active MICRO ENTITY None Supplied