ESTOCK LIMITED

Company number SC304356 ·

Active

74 filings

Date Filing
2 Jul 2026 RP01PSC01 · 3 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
27 Apr 2026 Appointment of Mr Jamie Duncan Malcolm as a director on 2026-04-27 · 2 pages View document
4 Mar 2026 Termination of appointment of Shafqat Rasul as a director on 2026-02-26 · 1 page View document
10 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 11/11/2019 View document
18 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 11/11/2019 View document
29 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
10 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 Notification of Shafqat Rasul as a person with significant control on 2016-07-01 · 2 pages View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFQAT RASUL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSANA GARCIA / 01/04/2016 View document
10 May 2016 COMPANY NAME CHANGED ESTOCK.CO.UK LTD. CERTIFICATE ISSUED ON 10/05/16 View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
19 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM . SUITE 3, FLOOR 2 ELS HOUSE, 555 GORGIE ROAD EDINBURGH EH11 3LE View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM UNIT 2 24 ORWELL TERRACE EDINBURGH EH11 2DY SCOTLAND View document
24 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM TERSTON HOUSE HULY HILL ROAD NEWBRIDGE MIDLOTHIAN EH28 8PH UNITED KINGDOM View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
15 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE GELLATLY View document
31 Mar 2011 SECRETARY APPOINTED MS SUSANA GARCIA View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
22 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
16 Nov 2009 SECRETARY APPOINTED BRUCE WALTER GELLATLY View document
13 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD View document
29 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
6 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
6 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 2/10 HAWKHILL CLOSE EDINBURGH EH7 6AB View document
9 Jan 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
9 Jan 2009 SECRETARY APPOINTED MR MICHAEL EAMONN WARD View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHERYL TARBET View document
9 Jan 2009 DIRECTOR APPOINTED MR SHAFQAT RASUL View document
9 Jan 2009 APPOINTMENT TERMINATED SECRETARY SUSANA GARCIA View document
1 Aug 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
27 Sep 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
15 Aug 2006 SECRETARY RESIGNED View document
15 Aug 2006 DIRECTOR RESIGNED View document
6 Jul 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET View document
6 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document