Estantia Care Limited. net worth, address, company information. Free

Company search

Estantia Care Limited (reg no SC340446) is a private limited company created on 2008-03-29. The enterprise can be found at 2 George Square, Castle Brae, Dunfermline KY11 8QF. Having undergone a change in 2008-06-17, the previous name this enterprise utilized was Mn Nova (23) Limited. Estantia Care Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Estantia Care Limited
Number	SC340446
Date of Incorporation:	Saturday 29th March 2008
End of financial year:	31 August
Address:	2 George Square, Castle Brae, Dunfermline, KY11 8QF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the firm, we can name: Amber C. (in the company from 14 January 2016), Ewan C. (appointment date: 17 July 2008). The Companies House indexes 1 person of significant control - The Estantia Group Limited, a corporation which is located at Castle Brae, KY11 8QF Dunfermline. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	28,694	15,950	70,028	306	306	306	306	306
Fixed Assets	398,995	384,851	-	-	-	-	-	-
Total Assets Less Current Liabilities	377,914	355,904	65,039	100	100	100	100	100
Shareholder Funds	96,880	104,706	-	-	-	-	-	-

People with significant control

The Estantia Group Limited

1 August 2016

Address	2 Castle Brae, Dunfermline, KY11 8QF, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc330807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 25th, April 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 25th, April 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2024/03/29 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/03/29 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/29 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/03/29 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/29 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/29 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/29 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/02/26 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(CH01) On 2018/02/26 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 9th, February 2018 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/03/29 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/29 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/28 capital
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 2nd, March 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/01/11 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/14. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 13th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/29 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 7th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/29 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/09/30 from Estantia House Pitreavie Drive Dunfermline KY11 8US filed on: 30th, September 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/29 filed on: 27th, May 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2012/10/22 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/29 filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(CH03) On 2011/09/10 secretary's details were changed filed on: 4th, April 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/29 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2009/08/31 filed on: 1st, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/29 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/2009 to 31/08/2008 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 15th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, January 2009 \| mortgage	Free Download (4 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2009 \| mortgage	Free Download (3 pages)
(288a) On 2008/08/08 Director appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008/08/08 Director appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/08 Appointment terminated secretary filed on: 8th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/08/2008 from c/o mcclure naismith 3 ponton street edinburgh midlothian EH3 9QQ filed on: 8th, August 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2009 to 31/08/2009 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
(288b) On 2008/08/08 Appointment terminated director filed on: 8th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/08 Secretary appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, June 2008 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed mn nova (23) LIMITEDcertificate issued on 17/06/08 filed on: 17th, June 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, March 2008 \| incorporation	Free Download (20 pages)

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