- Company Overview for ESTA PRO LIMITED (SC527950)
- Filing history for ESTA PRO LIMITED (SC527950)
- People for ESTA PRO LIMITED (SC527950)
- Charges for ESTA PRO LIMITED (SC527950)
- More for ESTA PRO LIMITED (SC527950)
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) |
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21 Sep 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 May 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2018 | RESOLUTIONS |
Resolutions
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07 Apr 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
03 Apr 2018 | AP01 | Appointment of Mr Luke Allen Pfister as a director on 1 October 2017 | |
03 Apr 2018 | AD01 | Registered office address changed from 5 Insch Business Park Muiryheadless Road Insch Aberdeenshire AB52 6TA Scotland to 40 High Street Glasgow G1 1NL on 3 April 2018 | |
03 Apr 2018 | PSC01 | Notification of Luke Allen Pfister as a person with significant control on 1 October 2017 | |
03 Apr 2018 | TM01 | Termination of appointment of Stuart Alexander Mackie as a director on 1 October 2017 | |
03 Apr 2018 | PSC07 | Cessation of Stuart Mackie as a person with significant control on 1 October 2017 | |
21 Sep 2017 | MR01 | Registration of charge SC5279500002, created on 15 September 2017 | |
10 Apr 2017 | MR01 | Registration of charge SC5279500001, created on 31 March 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
16 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 2 August 2016
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02 Aug 2016 | RESOLUTIONS |
Resolutions
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26 Jul 2016 | TM01 | Termination of appointment of Innes Stuart Smith as a director on 26 July 2016 | |
26 Jul 2016 | AP01 | Appointment of Mr Stuart Alexander Mackie as a director on 26 July 2016 | |
26 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-26
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