Estantia Care Limited in Castle Brae DUNFERMLINE

Estantia Care Limited DUNFERMLINE

Estantia Care started in year 2008 as Private Limited Company with registration number SC340446. The Estantia Care company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Dunfermline at 2 George Square. Postal code: KY11 8QF. Since 2008/06/17 Estantia Care Limited is no longer carrying the name Mn Nova (23).

The firm has 2 directors, namely Amber C., Ewan C.. Of them, Ewan C. has been with the company the longest, being appointed on 17 July 2008 and Amber C. has been with the company for the least time - from 14 January 2016. Currenlty, the firm lists one former director, whose name is Neil H. and who left the the firm on 11 January 2016. In addition, there is one former secretary - Laura P. who worked with the the firm until 22 October 2012.

Estantia Care Limited Address / Contact

Office Address	2 George Square
Office Address2	Castle Brae
Town	Dunfermline
Post code	KY11 8QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC340446
Date of Incorporation	Sat, 29th Mar 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Amber C.

Position: Director

Appointed: 14 January 2016

Ewan C.

Position: Director

Appointed: 17 July 2008

Neil H.

Position: Director

Appointed: 17 July 2008

Resigned: 11 January 2016

Laura P.

Position: Secretary

Appointed: 17 July 2008

Resigned: 22 October 2012

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 2008

Resigned: 17 July 2008

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2008

Resigned: 17 July 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is The Estantia Group Limited from Dunfermline, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Estantia Group Limited

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
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mn Nova (23)	June 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	96 880	104 706

Balance Sheet
Current Assets	28 694	15 950	70 028	306	306	306	306	306
Net Assets Liabilities		104 706	65 039	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	96 880	104 706

Reserves/Capital
Shareholder Funds	96 880	104 706

Other
Creditors		44 897	4 989	206	206	206	206	206
Fixed Assets	398 995	384 851
Net Current Assets Liabilities	-21 081	-28 947	65 039	100	100	100	100	100
Total Assets Less Current Liabilities	377 914	355 904	65 039	100	100	100	100	100
Creditors Due After One Year	281 034	251 198
Creditors Due Within One Year	49 775	44 897
Secured Debts	309 403	279 567

Company filings

Filing category

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

Type		Category	Free download
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)

Estantia Care Limited DUNFERMLINE

Estantia Care Limited Address / Contact

Company Information / Profile

Company staff

Amber C.

Ewan C.

Neil H.

Laura P.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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