EXTEND ESTATES LIMITED

Overview

Company Name	EXTEND ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212020
Jurisdiction	Scotland
Date of Creation	Oct 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXTEND ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EXTEND ESTATES LIMITED located?

Registered Office Address	10 Roxburgh Terrace Dundee DD2 1NZ Angus
Undeliverable Registered Office Address	No

What are the latest accounts for EXTEND ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for EXTEND ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for EXTEND ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Aug 20, 2024	Registration of charge SC2120200019, created on Aug 20, 2024	10 pages	MR01

Aug 16, 2024	Registration of charge SC2120200018, created on Aug 14, 2024	14 pages	MR01

Feb 07, 2024	Registration of charge SC2120200016, created on Jan 30, 2024	5 pages	MR01

Feb 07, 2024	Registration of charge SC2120200017, created on Jan 30, 2024	5 pages	MR01

Jan 23, 2024	Satisfaction of charge SC2120200015 in full	1 pages	MR04

Jan 23, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Jan 23, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Oct 18, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Unaudited abridged accounts made up to Oct 31, 2022	8 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with updates	4 pages	CS01

Jul 08, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Registration of charge SC2120200015, created on Sep 21, 2021	6 pages	MR01

Jul 14, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jun 18, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Jun 18, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Jun 18, 2018	Satisfaction of charge 9 in full	1 pages	MR04

View All Filings

Who are the officers of EXTEND ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Fiona Jane 10 Roxburgh Terrace DD2 1NZ Dundee Tayside	Oct 16, 2000		Secretary	10 Roxburgh Terrace DD2 1NZ Dundee Tayside		British		Teacher	72505440001
STEWART, Gordon Murray 10 Roxburgh Terrace DD2 1NZ Dundee Tayside	Oct 16, 2000		Director	10 Roxburgh Terrace DD2 1NZ Dundee Tayside	United Kingdom	British	1966-7	Church Leader	72505430003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 16, 2000	Oct 16, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 16, 2000	Oct 16, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTEND ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Murray Stewart 10 Roxburgh Terrace Dundee DD2 1NZ Angus	Apr 06, 2016	10 Roxburgh Terrace Dundee DD2 1NZ Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0