ESTANTIA CARE LIMITED - DUNFERMLINE
| Company Profile | Company Filings |
Overview
ESTANTIA CARE LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
ESTANTIA CARE LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: SC340446. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ESTANTIA CARE LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: SC340446. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ESTANTIA CARE LIMITED - DUNFERMLINE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
Previous trading names include:
MN NOVA (23) LIMITED (until 17/06/2008)
MN NOVA (23) LIMITED (until 17/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWAN CAMERON | Mar 1971 | British | Director | 2008-07-17 | CURRENT |
| AMBER CAMERON | May 1976 | British | Director | 2016-01-14 | CURRENT |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-03-29 UNTIL 2008-07-17 | RESIGNED | ||
| MR NEIL CRAIG HARRIS | Dec 1962 | British | Director | 2008-07-17 UNTIL 2016-01-11 | RESIGNED |
| MRS LAURA JANE WATSON | British | Secretary | 2008-07-17 UNTIL 2012-10-22 | RESIGNED | |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2008-03-29 UNTIL 2008-07-17 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ESTANTIA CARE LIMITED | 2024-04-26 | 31-08-2023 | £100 equity |
| Micro-entity Accounts - ESTANTIA CARE LIMITED | 2023-04-28 | 31-08-2022 | £100 equity |
| Micro-entity Accounts - ESTANTIA CARE LIMITED | 2022-05-31 | 31-08-2021 | £100 equity |
| Micro-entity Accounts - ESTANTIA CARE LIMITED | 2021-05-26 | 31-08-2020 | £100 equity |
| Micro-entity Accounts - ESTANTIA CARE LIMITED | 2020-05-30 | 31-08-2019 | £100 equity |
| Micro-entity Accounts - ESTANTIA CARE LIMITED | 2019-05-22 | 31-08-2018 | £65,039 equity |
| Micro-entity Accounts - ESTANTIA CARE LIMITED | 2018-02-27 | 31-08-2017 | £104,706 equity |