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ESTA PRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esta Pro Limited. The company was founded 8 years ago and was given the registration number SC527950. The firm's registered office is in GLASGOW. You can find them at 40 High Street, , Glasgow, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ESTA PRO LIMITED
Company Number:SC527950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 February 2016
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:40 High Street, Glasgow, Scotland, G1 1NL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, High Street, Glasgow, Scotland, G1 1NL

Director01 October 2017Active
5, Insch Business Park, Muiryheadless Road, Insch, Scotland, AB52 6TA

Director26 July 2016Active
5, Insch Business Park, Muiryheadless Road, Insch, Scotland, AB52 6TA

Director26 February 2016Active

People with Significant Control

Mr Luke Allen Pfister
Notified on:01 October 2017
Status:Active
Date of birth:January 1989
Nationality:American
Country of residence:Scotland
Address:40, High Street, Glasgow, Scotland, G1 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Mackie
Notified on:02 August 2016
Status:Active
Date of birth:March 1967
Nationality:Scottish
Country of residence:Scotland
Address:5, Insch Business Park, Insch, Scotland, AB52 6TA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-04-09Resolution

Resolution.

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2018-04-07Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Address

Change registered office address company with date old address new address.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2017-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-16Capital

Capital allotment shares.

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2016-08-02Resolution

Resolution.

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2016-07-26Officers

Termination director company with name termination date.

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2016-07-26Officers

Appoint person director company with name date.

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2016-02-26Incorporation

Incorporation company.

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