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ESTANTIA CARE LIMITED

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

This company is commonly known as Estantia Care Limited. The company was founded 16 years ago and was given the registration number SC340446. The firm's registered office is in DUNFERMLINE. You can find them at 2 George Square, Castle Brae, Dunfermline, Fife. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESTANTIA CARE LIMITED
Company Number:SC340446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2008
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, George Square, Castle Brae, Dunfermline, KY11 8QF

Director14 January 2016Active
2, George Square, Castle Brae, Dunfermline, KY11 8QF

Director17 July 2008Active
10 Back Faulds Place, Kelty, KY4 0LY

Secretary17 July 2008Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary29 March 2008Active
Holm Lea, Holm Road, Newton Of Falkland, KY15 7QY

Director17 July 2008Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director29 March 2008Active

People with Significant Control

The Estantia Group Limited
Notified on:01 August 2016
Status:Active
Country of residence:Scotland
Address:2, Castle Brae, Dunfermline, Scotland, KY11 8QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Officers

Change person director company with change date.

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2018-02-09Mortgage

Mortgage satisfy charge full.

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2017-05-06Accounts

Accounts with accounts type total exemption small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Appoint person director company with name date.

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2016-01-20Officers

Termination director company with name termination date.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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