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Company Information for ESTOCK LIMITED
4C NEW MART ROAD, EDINBURGH, EH14 1RL,
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Company Registration Number
 SC304356 Private Limited Company
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Company Overview
About Estock Ltd
ESTOCK LIMITED was founded on 2006-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Estock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ESTOCK LIMITED | ||
| Legal Registered Office | ||
| 4C NEW MART ROAD EDINBURGH EH14 1RL Other companies in EH11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC304356 | |
|---|---|---|
| Company ID Number | SC304356 | |
| Date formed | 2006-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB162584987 |
| Last Datalog update: | 2025-01-05 07:38:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTOCK LIMITED
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Companies with same name ESTOCK LIMITED
The following companies were found which have the same name as ESTOCK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ESTOCK (HONGKONG) CO., LIMITED | Active | Company formed on the 2015-05-29 | |
 |
Estock Associates International, Inc. | Delaware | Unknown | |
|
ESTOCK BOOKS, LLC | 27-28 THOMSON AVENUE, LOFT 628 Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2011-05-06 |
|
ESTOCK CONSULTING LLC | North Carolina | Unknown | |
|
ESTOCK CONSTRUCTION MAINTENANCE LLC | Tennessee | Unknown | |
| ESTOCK CORPORATION | 2 N.W. 57TH AVENUE MIAMI FL 33126 | Inactive | Company formed on the 1977-10-04 | |
| ESTOCK CORPORATION | 1111 BAYSHORE DR MIAMI FL 33131 | Inactive | Company formed on the 1989-03-23 | |
| ESTOCK DIRECT LIMITED | Oak House Samuel Brunts Way Mansfield NG18 2AH | Active - Proposal to Strike off | Company formed on the 2018-06-25 | |
|
ESTOCK ENTERPRISES, INC. | 1801 W 47TH ST - ASHTABULA OH 44004 | Active | Company formed on the 1997-04-14 |
| ESTOCK EXPRESS LIMITED | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2023-07-26 | |
| ESTOCK GALLERY LTD | 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | Dissolved | Company formed on the 2014-11-19 | |
| ESTOCK GLOBAL LIMITED | 146 ST. MARGARETS BARKING ENGLAND IG11 7JL | Dissolved | Company formed on the 2014-07-24 | |
|
ESTOCK INCORPORATED | New Jersey | Unknown | |
| ESTOCK INVEST LTD | 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | Dissolved | Company formed on the 2015-02-05 | |
| ESTOCK LONDON LTD | 41 STRODE ROAD LONDON NW10 2NN | Active | Company formed on the 2016-10-17 | |
| Estock Oy | Active | Company formed on the 1988-03-14 | ||
|
ESTOCK PHOTOGRAPHY, LLC | 100 MERRICK ROAD New York ROCKVILLE CENTRE NY 11570 | Active | Company formed on the 2000-02-16 |
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ESTOCK PIPING CO LLC | New Jersey | Unknown | |
| ESTOCK PROPERTY SOLUTIONS LLC | 222 STEEDLY AVE LAKE WALES FL 33853 | Inactive | Company formed on the 2018-07-20 | |
| ESTOCK SOFTWARE LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2020-11-30 |
Company Officers of ESTOCK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSANA GARCIA |
||
SUSANA GARCIA |
||
SHAFQAT RASUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE WALTER GELLATLY |
Company Secretary | ||
MICHAEL EAMONN WARD |
Company Secretary | ||
SUSANA GARCIA |
Company Secretary | ||
CHERYL LEANNE TARBET |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHARMAQUIPE LIMITED | Director | 2017-08-02 | CURRENT | 2008-10-03 | Active | |
| E-NET HOLDINGS LTD. | Director | 2015-07-29 | CURRENT | 2006-03-28 | Active | |
| SHASTRA PROPERTY & DEVELOPMENT LTD. | Director | 2014-07-01 | CURRENT | 1999-06-03 | Active | |
| SLIMMING PRODUCTS.CO.UK LIMITED | Director | 2007-01-01 | CURRENT | 2006-06-23 | Dissolved 2018-04-03 | |
| SRA VENTURES LTD. | Director | 2006-11-05 | CURRENT | 2000-10-30 | Active | |
| PHARMAQUIPE LIMITED | Director | 2017-05-22 | CURRENT | 2008-10-03 | Active | |
| TODAYS GREAT DEAL LTD | Director | 2013-10-31 | CURRENT | 2010-10-06 | Dissolved 2015-05-29 | |
| PAYFFICIENCY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| BOFFER LIMITED | Director | 2009-04-30 | CURRENT | 2006-01-25 | Dissolved 2017-01-24 | |
| E-NET DISTRIBUTION LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-17 | Active | |
| SR VENTURE CAPITAL LIMITED | Director | 2008-01-07 | CURRENT | 2007-12-05 | Dissolved 2017-01-24 | |
| SHASTRA PROPERTY & DEVELOPMENT LTD. | Director | 2007-03-01 | CURRENT | 1999-06-03 | Active | |
| MSZ PROPERTY LTD | Director | 2006-11-29 | CURRENT | 2006-11-17 | Active | |
| E.COAST (2) PROPERTY & DEVELOPMENT LTD | Director | 2006-10-06 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| EXCELET LTD. | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-06-13 | |
| SLIMMING PRODUCTS.CO.UK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-23 | Dissolved 2018-04-03 | |
| E-NET HOLDINGS LTD. | Director | 2006-03-31 | CURRENT | 2006-03-28 | Active | |
| E.COAST PROPERTY & DEVELOPMENT LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| 3S INVESTMENT PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
| SRA VENTURES LTD. | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
| E-NET COMPUTERS LTD. | Director | 2000-04-01 | CURRENT | 2000-03-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Shafqat Rasul as a person with significant control on 2019-11-11 | |
| CH01 | Director's details changed for Mr Shafqat Rasul on 2019-11-11 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFQAT RASUL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Susana Garcia on 2016-04-01 | |
| RES15 | CHANGE OF COMPANY NAME 10/05/16 | |
| CERTNM | COMPANY NAME CHANGED ESTOCK.CO.UK LTD. CERTIFICATE ISSUED ON 10/05/16 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM Unit 2 24 Orwell Terrace Edinburgh EH11 2DY Scotland | |
| CH01 | Director's details changed for Mr Shafqat Rasul on 2013-04-01 | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/13 FROM Terston House Huly Hill Road Newbridge Midlothian EH28 8PH United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Susana Garcia as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE GELLATLY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 21/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED BRUCE WALTER GELLATLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 2/10 HAWKHILL CLOSE EDINBURGH EH7 6AB | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED MR SHAFQAT RASUL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHERYL TARBET | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSANA GARCIA | |
| 288a | SECRETARY APPOINTED MR MICHAEL EAMONN WARD | |
| 363s | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ESTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESTOCK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTOCK LIMITED
Intangible Assets
Domain Names
ESTOCK LIMITED owns 2 domain names.
bigofferstrade.co.uk megabots.co.uk
Income
Government Income
We have not found government income sources for ESTOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ESTOCK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESTOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESTOCK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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