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ESTENDIO LTD - South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, G1 5QH, United Kingdom
Company Information
- Company registration number
- SC492052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Block Estendio Ltd, Po 1/13
- 60-64 Osborne Street
- Glasgow
- G1 5QH
- Scotland
- 1/13 South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, G1 5QH, Scotland, 1/13 UK
Management
- Managing Directors
- HUGHES, Christopher Thomas
- O'DONNELL, Owen Francis
- LANDSBURGH, Iain Harvey
- ROBINSON, Mark Edmund
- Company secretaries
- HUGHES, Janice
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-26
- Age Of Company 2014-11-26 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Christopher Thomas Hughes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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ESTENDIO LTD Company Description
- ESTENDIO LTD is a ltd registered in United Kingdom with the Company reg no SC492052. Its current trading status is "live". It was registered 2014-11-26. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at South Block Estendio Ltd, Po 1/13 .
Get ESTENDIO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estendio Ltd - South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, G1 5QH, United Kingdom
- 2014-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-22) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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capital-allotment-shares (2022-11-10) - SH01
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-03) - CS01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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change-person-secretary-company-with-change-date (2021-02-03) - CH03
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change-to-a-person-with-significant-control (2021-02-03) - PSC04
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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memorandum-articles (2021-05-04) - MA
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resolution (2021-05-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-03) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-31) - SH01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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capital-alter-shares-subdivision (2020-07-24) - SH02
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resolution (2020-01-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-corporate-director-company-with-name-date (2018-04-20) - AP02
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resolution (2018-04-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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capital-allotment-shares (2015-11-09) - SH01
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resolution (2015-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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capital-allotment-shares (2015-10-26) - SH01
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capital-alter-shares-subdivision (2015-10-26) - SH02
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-11-26) - NEWINC