Esto Law Limited

Company Name	Esto Law Limited
Company Status	Dissolved
Company Number	SC409044
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)
Dissolution Date	3 July 2015 (8 years, 9 months ago)
Previous Name	Place D'Or 712 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Bryce
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1DY Scotland

Director Name	Vincent McGovern
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1DY Scotland

Director Name	Neil Robertson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1DY Scotland

Director Name	Mr Stuart Kenneth Munro
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1DY Scotland

Director Name	Mr Kenneth Alexander Robertson Dalling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1DY Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Closed
Appointed	17 November 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 03 July 2015)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1DY Scotland

Director Name	John Keenan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(1 month, 1 week after company formation)
Appointment Duration	4 weeks (resigned 15 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1DY Scotland

Director Name	John Dominic Scott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(1 month, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1DY Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	1 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Ian Bryce 14.29% Ordinary
1 at £1	John Dominic Scott 14.29% Ordinary
1 at £1	John Keenan 14.29% Ordinary
1 at £1	Kenneth Dalling 14.29% Ordinary
1 at £1	Neil Robertson 14.29% Ordinary
1 at £1	Stuart Munro 14.29% Ordinary
1 at £1	Vincent Mcgovern 14.29% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
23 February 2015	Application to strike the company off the register (3 pages)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7 (17 pages)
7 January 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7 (17 pages)
18 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
27 August 2013	Annual return made up to 10 October 2012 with a full list of shareholders (17 pages)
27 August 2013	Annual return made up to 10 October 2012 with a full list of shareholders (17 pages)
27 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
30 April 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	Termination of appointment of John Scott as a director (2 pages)
6 January 2012	Termination of appointment of John Keenan as a director (3 pages)
6 January 2012	Termination of appointment of John Keenan as a director (3 pages)
6 January 2012	Termination of appointment of John Scott as a director (2 pages)
24 November 2011	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen Grampian AB10 1QR Scotland on 24 November 2011 (2 pages)
24 November 2011	Appointment of Peterkins Services Limited as a secretary (3 pages)
24 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 7 (4 pages)
24 November 2011	Register inspection address has been changed (2 pages)
24 November 2011	Appointment of Ian Bryce as a director (3 pages)
24 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 7 (4 pages)
24 November 2011	Register inspection address has been changed (2 pages)
24 November 2011	Termination of appointment of Thomas Rennie as a director (2 pages)
24 November 2011	Appointment of Neil Robertson as a director (3 pages)
24 November 2011	Termination of appointment of Peterkins Services Limited as a director (2 pages)
24 November 2011	Appointment of Kenneth Dalling as a director (3 pages)
24 November 2011	Appointment of Peterkins Services Limited as a secretary (3 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 November 2011	Appointment of Stuart Munro as a director (3 pages)
24 November 2011	Termination of appointment of Thomas Rennie as a director (2 pages)
24 November 2011	Appointment of Vincent Mcgovern as a director (3 pages)
24 November 2011	Appointment of John Dominic Scott as a director (3 pages)
24 November 2011	Appointment of Neil Robertson as a director (3 pages)
24 November 2011	Appointment of Vincent Mcgovern as a director (3 pages)
24 November 2011	Appointment of Stuart Munro as a director (3 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 November 2011	Appointment of Ian Bryce as a director (3 pages)
24 November 2011	Termination of appointment of Peterkins Services Limited as a director (2 pages)
24 November 2011	Appointment of John Keenan as a director (3 pages)
24 November 2011	Appointment of Kenneth Dalling as a director (3 pages)
24 November 2011	Appointment of John Dominic Scott as a director (3 pages)
24 November 2011	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen Grampian AB10 1QR Scotland on 24 November 2011 (2 pages)
24 November 2011	Appointment of John Keenan as a director (3 pages)
9 November 2011	Company name changed place d'or 712 LIMITED\certificate issued on 09/11/11 CONNOT ‐ (3 pages)
9 November 2011	Company name changed place d'or 712 LIMITED\certificate issued on 09/11/11 CONNOT ‐ (3 pages)
9 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-07 (1 page)
9 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-07 (1 page)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Esto Law Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland