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ESTENDIO LTD

ESTENDIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESTENDIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492052
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESTENDIO LTD?

    • Business and domestic software development (62012) / Information and communication
    • Educational support services (85600) / Education

    Where is ESTENDIO LTD located?

    Registered Office Address
    South Block Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTENDIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ESTENDIO LTD?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for ESTENDIO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Termination of appointment of Owen Francis O'donnell as a director on May 29, 2024

    		1 pagesTM01

    Appointment of Mr Ian James Cameron as a secretary on Dec 18, 2023

    		2 pagesAP03

    Termination of appointment of Janice Hughes as a secretary on Dec 18, 2023

    		1 pagesTM02

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Appointment of Mr Mark Edmund Robinson as a director on Dec 01, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 172.4676
    		4 pagesSH01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Termination of appointment of Gabriel Directors Ltd as a director on Apr 27, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Iain Harvey Landsburgh as a director on Oct 09, 2019

    		1 pagesTM01

    Appointment of Mr Iain Harvey Landsburgh as a director on Oct 09, 2019

    		2 pagesAP01

    Secretary's details changed for Mrs Janice Hughes on Feb 03, 2021

    		1 pagesCH03

    Change of details for Mr Christopher Thomas Hughes as a person with significant control on Feb 03, 2021

    		2 pagesPSC04

    Director's details changed for Mr Christopher Thomas Hughes on Feb 03, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 26, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Sub-division of shares on Jul 14, 2020

    		6 pagesSH02

    Appointment of Mr Owen Francis O'donnell as a director on Jun 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ESTENDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ian James
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		Secretary
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		317467030001
    HUGHES, Christopher Thomas
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		Director
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		ScotlandBritishDirector192960760002
    LANDSBURGH, Iain Harvey
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		Director
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		ScotlandBritishDirector56542990004
    ROBINSON, Mark Edmund
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		Director
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		ScotlandBritishDirector58106430003
    HUGHES, Janice
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		Secretary
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		192960770001
    ANDERSON, John Crawford
    Richmond Street
    G1 1XP Glasgow
    Grahamhills Building, 50
    		Director
    Richmond Street
    G1 1XP Glasgow
    Grahamhills Building, 50
    		ScotlandBritishNone44787900001
    HARKNESS, Nicola Cree
    Borthwick
    North Middleton
    EH23 4QY Gorebridge
    The Old Manse
    Midlothian
    Scotland
    		Director
    Borthwick
    North Middleton
    EH23 4QY Gorebridge
    The Old Manse
    Midlothian
    Scotland
    		ScotlandBritishNone106595920001
    HOCHFIELD, Barry Sim
    Strathclyde University Incubator
    50 Richmond Street
    G1 1NX Glasgow
    Graham Hills Building
    Scotland
    		Director
    Strathclyde University Incubator
    50 Richmond Street
    G1 1NX Glasgow
    Graham Hills Building
    Scotland
    		ScotlandBritishDirector140936350002
    LANDSBURGH, Iain Harvey
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    Scotland
    		Director
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    Scotland
    		ScotlandBritishDirector263495930001
    O'DONNELL, Owen Francis
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		Director
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		ScotlandBritishNon Executive Director126739440002
    RATTRAY, Craig Alexander
    Strathclyde University Incubator
    50 Richmond Street
    G1 1NX Glasgow
    Graham Hills Building
    Scotland
    		Director
    Strathclyde University Incubator
    50 Richmond Street
    G1 1NX Glasgow
    Graham Hills Building
    Scotland
    		ScotlandScottishDirector164003380003
    GABRIEL DIRECTORS LTD
    50 Richmond Street
    G1 1XP Glasgow
    Grahamhills Building
    		Director
    50 Richmond Street
    G1 1XP Glasgow
    Grahamhills Building
    Identification TypeUK Limited Company
    Registration NumberSC586572
    		245532810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTENDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Thomas Hughes
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		Apr 06, 2016
    Estendio Ltd, Po 1/13
    60-64 Osborne Street
    1/13
    G1 5QH Glasgow
    South Block
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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