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ESTOCK LIMITED

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

This company is commonly known as Estock Limited. The company was founded 18 years ago and was given the registration number SC304356. The firm's registered office is in EDINBURGH. You can find them at 4c New Mart Road, , Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ESTOCK LIMITED
Company Number:SC304356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4c New Mart Road, Edinburgh, EH14 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4c, New Mart Road, Edinburgh, Scotland, EH14 1RL

Secretary28 March 2011Active
4c, New Mart Road, Edinburgh, EH14 1RL

Director27 June 2006Active
4c, New Mart Road, Edinburgh, Scotland, EH14 1RL

Director09 January 2009Active
2/10 Hawkhill Close, Edinburgh, EH7 6AB

Secretary27 June 2006Active
Terston House, 1 Huly Hill Road, Newbridge, EH28 8PH

Secretary30 September 2009Active
18, Norwood Drive, Giffnock, Glasgow, United Kingdom, G46 7LS

Secretary09 January 2009Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET

Corporate Nominee Secretary21 June 2006Active
19 Midmar Gardens, Edinburgh, EH10 6DY

Nominee Director21 June 2006Active
5/6 Sinclair Close, Edinburgh, EH11 1US

Director27 June 2006Active

People with Significant Control

Mr Shafqat Rasul
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:4c, New Mart Road, Edinburgh, EH14 1RL
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 (5 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Officers

Change person director company with change date.

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2016-05-10Resolution

Resolution.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Address

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

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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