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ESTA PRO LIMITED

Company number SC527950

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
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
  • GBP 2
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
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
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted