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ESTATE LIFE LIMITED

Company number SC351163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2010 CH01 Director's details changed for Joanna Carstensen Goddard on 28 June 2010
13 Dec 2010 CH03 Secretary's details changed for Joanna Carstensen Goddard on 28 June 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jul 2010 AD01 Registered office address changed from 30/5 Hillside Crescent Edinburgh Lothian EH7 5EF on 8 July 2010
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Joanna Carstensen Goddard on 8 December 2009
09 Sep 2009 288b Appointment terminated director katie wilkinson
04 Sep 2009 287 Registered office changed on 04/09/2009 from 20 calton hill edinburgh midlothian EH1 3BJ
26 Mar 2009 88(2) Amending 88(2)
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 287 Registered office changed on 16/03/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
16 Mar 2009 88(2) Ad 09/03/09\gbp si 5000@1=5000\gbp ic 1/5001\
16 Mar 2009 288b Appointment terminated director adrian bell
16 Mar 2009 288b Appointment terminated secretary morton fraser secretaries LIMITED
16 Mar 2009 288b Appointment terminated director morton fraser directors LIMITED
16 Mar 2009 288a Director and secretary appointed joanna goddard
16 Mar 2009 288a Director appointed katie wilkinson
05 Feb 2009 CERTNM Company name changed york place (no.511) LIMITED\certificate issued on 05/02/09
12 Nov 2008 NEWINC Incorporation