This company is commonly known as Estek Limited. The company was founded 28 years ago and was given the registration number SC160292. The firm's registered office is in EDINBURGH. You can find them at 8 Albany Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | ESTEK LIMITED |
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Company Number | : | SC160292 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 1995 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lloyds Bank House, Bellingham, Hexham, United Kingdom, NE48 2AZ | Director | 01 November 2016 | Active |
Lloyds Bank House, Bellingham, Hexham, United Kingdom, NE48 2AZ | Director | 01 November 2016 | Active |
17 Nellfield Road, Crieff, PH7 3DU | Secretary | 12 September 1995 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 12 September 1995 | Active |
39 St. John Street, Perth, PH1 5HQ | Director | 12 September 1995 | Active |
Estek Software Technologies Ltd | ||
Notified on | : | 09 March 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lloyds Bank House, Lloyds Bank House, Hexham, United Kingdom, NE48 2AZ |
Nature of control | : |
|
Mr Nicholas Jarrett Mason | ||
Notified on | : | 16 December 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lloyds Bank House, Bellingham, Hexham, United Kingdom, NE48 2AZ |
Nature of control | : |
|
Mr Iain Michael Walker | ||
Notified on | : | 16 December 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lloyds Bank House, Bellingham, Hexham, United Kingdom, NE48 2AZ |
Nature of control | : |
|
Mr Eric Gordon Kuhlwilm | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Care Of Michael Jarrett Ltd, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
Nature of control | : |
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Date | Category | Description | |
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2022-06-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-05-03 | Gazette | Gazette notice voluntary. | Download |
2022-04-26 | Dissolution | Dissolution application strike off company. | Download |
2022-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-07 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-04-07 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-04-07 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-13 | Officers | Change person director company with change date. | Download |
2020-06-13 | Officers | Change person director company with change date. | Download |
2020-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
2018-12-19 | Accounts | Accounts amended with accounts type micro entity. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Address | Change registered office address company with date old address new address. | Download |
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