ESTATE AND ASSET PROTECTION LTD

Overview

Company Name	ESTATE AND ASSET PROTECTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC497852
Jurisdiction	Scotland
Date of Creation	Feb 16, 2015
Date of Cessation	Apr 08, 2025

Summary

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

What is the purpose of ESTATE AND ASSET PROTECTION LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is ESTATE AND ASSET PROTECTION LTD located?

Registered Office Address	13 Southerton Crescent KY2 5ND Kirkcaldy Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ESTATE AND ASSET PROTECTION LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for ESTATE AND ASSET PROTECTION LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 28, 2023

What are the latest filings for ESTATE AND ASSET PROTECTION LTD?

Filings
Date	Description	Document	Type
Apr 08, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 21, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2024	Current accounting period shortened from Feb 28, 2025 to Nov 30, 2024	1 pages	AA01

May 27, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Nov 24, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Nov 24, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Nov 09, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Feb 03, 2021	Registered office address changed from 5 Dickson Street Dunfermline Fife KY12 7SL to 13 Southerton Crescent Kirkcaldy KY2 5nd on Feb 03, 2021	1 pages	AD01

Nov 11, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Feb 28, 2020	12 pages	AA

Jun 15, 2020	Termination of appointment of Tracy Jean Colman as a director on Jun 15, 2020	1 pages	TM01

Jun 15, 2020	Termination of appointment of David Peter Colman as a director on Jun 15, 2020	1 pages	TM01

Jun 15, 2020	Cessation of David Peter Colman as a person with significant control on Jun 15, 2020	1 pages	PSC07

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	12 pages	AA

Oct 23, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	12 pages	AA

Oct 23, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Notification of David Peter Colman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 30, 2017	Total exemption full accounts made up to Feb 28, 2017	12 pages	AA

Sep 12, 2016	Confirmation statement made on Sep 12, 2016 with updates	5 pages	CS01

Aug 15, 2016	Total exemption small company accounts made up to Feb 28, 2016	6 pages	AA

View All Filings

Who are the officers of ESTATE AND ASSET PROTECTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERNIE, Graeme William Southerton Crescent KY2 5ND Kirkcaldy 13 Scotland	Jul 07, 2015		Director	Southerton Crescent KY2 5ND Kirkcaldy 13 Scotland	Scotland	Scottish	1979-2	199758950001
FERNIE, Lucy Jane Southerton Crescent KY2 5ND Kirkcaldy 13 Scotland	Feb 16, 2015		Director	Southerton Crescent KY2 5ND Kirkcaldy 13 Scotland	Scotland	Scottish	1979-4	195016110001
COLMAN, David Peter Dickson Street KY12 7SL Dunfermline 5 Fife Scotland	Feb 16, 2015	Jun 15, 2020	Director	Dickson Street KY12 7SL Dunfermline 5 Fife Scotland	Scotland	British	1964-2	86431130001
COLMAN, Tracy Jean Dickson Street KY12 7SL Dunfermline 5 Fife Scotland	Aug 27, 2015	Jun 15, 2020	Director	Dickson Street KY12 7SL Dunfermline 5 Fife Scotland	Scotland	British	1970-10	163986990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTATE AND ASSET PROTECTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Peter Colman Dickson Street KY12 7SL Dunfermline 5 Fife	Apr 06, 2016	Dickson Street KY12 7SL Dunfermline 5 Fife	Yes
	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 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

What are the latest statements on persons with significant control for ESTATE AND ASSET PROTECTION LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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