Estondale Limited

Company Name	Estondale Limited
Director	Domenic Tedesco
Company Status	Active
Company Number	SC081460
Category	Private Limited Company
Incorporation Date	18 January 1983(41 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Domenic Tedesco
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Developer
Country of Residence	Scotland
Correspondence Address	6 Baberton Loan Juniper Green EH14 5DF Scotland

Director Name	Peter Anthony Gallo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 1995)
Role	Solicitor
Correspondence Address	4 Queens Crescent Edinburgh Midlothian EH9 2AZ Scotland

Director Name	Mr Anthony Gallo
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(5 years, 10 months after company formation)
Appointment Duration	31 years, 6 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Craigmillar Park Edinburgh EH16 5PG Scotland

Secretary Name	Peter Anthony Gallo
Nationality	British
Status	Resigned
Appointed	08 December 1988(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	4 Queens Crescent Edinburgh Midlothian EH9 2AZ Scotland

Director Name	Mrs Lena Gallo
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(11 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Craigmillar Park Edinburgh EH16 5PG Scotland

Secretary Name	Mr Anthony Gallo
Nationality	British
Status	Resigned
Appointed	28 March 1995(12 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Craigmillar Park Edinburgh EH16 5PG Scotland

Director Name	Ms Anita Gallo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(20 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 November 2016)
Role	Writer
Country of Residence	Scotland
Correspondence Address	1 Craigmillar Park Edinburgh Midlothian EH16 5PG Scotland

Director Name	Mr Peter Anthony Gallo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(24 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 June 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Mansionhouse Road Edinburgh EH9 2JD Scotland

Director Name	Mr Peter Anthony Gallo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2020(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Baberton Loan Juniper Green EH14 5DF Scotland

Director Name	Ms Anita Gallo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Mansionhouse Road Edinburgh EH9 2JD Scotland

Contact

Telephone	0131 6678219
Telephone region	Edinburgh

Location

Registered Address	Moat House 14 Gala Park Galashiels TD1 1EX Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.8k at £1	Anita Gallo 48.00% Ordinary
4.8k at £1	Mr Peter Anthony Gallo 48.00% Ordinary
400 at £1	Anthony Gallo 4.00% Ordinary

Financials

Year	2014
Net Worth	£58,216
Cash	£3,901
Current Liabilities	£2,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
28 August 2020	Appointment of Ms Anita Gallo as a director on 28 August 2020 (2 pages)
27 August 2020	Termination of appointment of Anthony Gallo as a director on 24 June 2020 (1 page)
27 August 2020	Termination of appointment of Anthony Gallo as a secretary on 24 June 2020 (1 page)
10 January 2020	Confirmation statement made on 1 December 2019 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 January 2018	Director's details changed for Mr Peter Anthony Gallo on 16 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from 1 Craigmillar Park Edinburgh EH16 5PG to 6 Baberton Loan Juniper Green EH14 5DF on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 1 Craigmillar Park Edinburgh EH16 5PG to 6 Baberton Loan Juniper Green EH14 5DF on 13 June 2017 (1 page)
26 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
26 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Director's details changed for Mr Domenic Donato Tedesco on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Domenic Donato Tedesco on 30 November 2016 (2 pages)
28 November 2016	Appointment of Mr Domenic Donato Tedesco as a director on 23 November 2016 (2 pages)
28 November 2016	Termination of appointment of Anita Gallo as a director on 23 November 2016 (1 page)
28 November 2016	Appointment of Mr Domenic Donato Tedesco as a director on 23 November 2016 (2 pages)
28 November 2016	Termination of appointment of Anita Gallo as a director on 23 November 2016 (1 page)
19 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 10,000 (7 pages)
19 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 10,000 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (6 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (6 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2011	Director's details changed for Mr Peter Anthony Gallo on 1 June 2011 (2 pages)
30 December 2011	Director's details changed for Mr Peter Anthony Gallo on 1 June 2011 (2 pages)
30 December 2011	Director's details changed for Mr Peter Anthony Gallo on 1 June 2011 (2 pages)
28 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 May 2010	Termination of appointment of Lena Gallo as a director (1 page)
11 May 2010	Termination of appointment of Lena Gallo as a director (1 page)
18 December 2009	Director's details changed for Peter Anthony Gallo on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Anthony Gallo on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Peter Anthony Gallo on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Anita Gallo on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Anita Gallo on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Lena Gallo on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Anthony Gallo on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Lena Gallo on 18 December 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2008	Return made up to 12/12/08; full list of members (5 pages)
22 December 2008	Return made up to 12/12/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
1 January 2007	Return made up to 12/12/06; full list of members (3 pages)
1 January 2007	Return made up to 12/12/06; full list of members (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 January 2006	Return made up to 12/12/05; full list of members (3 pages)
18 January 2006	Return made up to 12/12/05; full list of members (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2005	Return made up to 12/12/04; full list of members (8 pages)
5 January 2005	Return made up to 12/12/04; full list of members (8 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 12/12/03; full list of members (8 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 12/12/03; full list of members (8 pages)
5 January 2004	New director appointed (2 pages)
13 April 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 April 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 December 2002	Return made up to 12/12/02; full list of members (7 pages)
17 December 2002	Return made up to 12/12/02; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
21 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 December 2000	Return made up to 12/12/00; full list of members (6 pages)
18 December 2000	Return made up to 12/12/00; full list of members (6 pages)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 December 1999	Return made up to 12/12/99; full list of members (6 pages)
21 December 1999	Return made up to 12/12/99; full list of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 December 1998	Return made up to 12/12/98; no change of members (4 pages)
17 December 1998	Return made up to 12/12/98; no change of members (4 pages)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 December 1997	Return made up to 12/12/97; full list of members (6 pages)
22 December 1997	Return made up to 12/12/97; full list of members (6 pages)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 May 1996	Registered office changed on 01/05/96 from: 4 queen's crescent edinburgh EH9 2AZ (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 4 queen's crescent edinburgh EH9 2AZ (1 page)
5 January 1996	Return made up to 12/12/95; full list of members (6 pages)
5 January 1996	Return made up to 12/12/95; full list of members (6 pages)

Estondale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland