| 29 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 May 2015 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 12 Dec 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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| 16 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 16 May 2013 |
resolution |
Resolution
|
1 |
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| 10 May 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 09 May 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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| 09 May 2013 |
resolution |
Resolution
|
2 |
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| 09 May 2013 |
mortgage |
Statement of satisfaction of a charge
|
3 |
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You are about to purchase a company document for "ERSKINE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 27 Mar 2013 |
accounts |
Annual Accounts
|
23 |
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| 22 Feb 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ERSKINE HOLDINGS LIMITED", this will cost 1 document credit.
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| 22 Feb 2013 |
officers |
Change of particulars for director (Mr Alistair Morgan Erskine)
|
2 |
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| 22 Feb 2013 |
officers |
Change of particulars for director (Margaret Hazel Erskine)
|
2 |
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| 22 Mar 2012 |
accounts |
Annual Accounts
|
24 |
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| 06 Feb 2012 |
annual-return |
Annual Return
|
5 |
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| 23 Jan 2012 |
capital |
Return of Allotment of shares
|
4 |
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| 07 Nov 2011 |
officers |
Appointment of director (Margaret Hazel Erskine)
|
3 |
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| 25 Mar 2011 |
accounts |
Annual Accounts
|
22 |
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| 02 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 16 Feb 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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| 30 Mar 2010 |
accounts |
Annual Accounts
|
24 |
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|
| 08 Feb 2010 |
annual-return |
Annual Return
|
4 |
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| 03 Nov 2009 |
officers |
Change of particulars for corporate secretary (As Company Services Limited)
|
2 |
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|
| 30 Apr 2009 |
accounts |
Annual Accounts
|
24 |
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| 17 Feb 2009 |
annual-return |
Return made up to 05/02/09; full list of members
|
3 |
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| 04 Mar 2008 |
annual-return |
Return made up to 05/02/08; full list of members
|
3 |
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| 03 Mar 2008 |
officers |
Appointment terminated secretary anderson strathern ws
|
1 |
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| 03 Mar 2008 |
officers |
Secretary appointed as company services LIMITED
|
1 |
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| 07 Jan 2008 |
accounts |
Accounting reference date extended from 31/12/07 to 30/06/08
|
1 |
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| 31 Oct 2007 |
accounts |
Annual Accounts
|
22 |
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|
| 02 Mar 2007 |
annual-return |
Return made up to 05/02/07; full list of members
|
2 |
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|
| 31 Oct 2006 |
accounts |
Annual Accounts
|
21 |
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|
| 14 Feb 2006 |
annual-return |
Return made up to 05/02/06; full list of members
|
3 |
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|
| 31 Oct 2005 |
accounts |
Annual Accounts
|
21 |
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|
| 26 Feb 2005 |
annual-return |
Return made up to 05/02/05; full list of members
|
2 |
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| 07 Sep 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 08 Jun 2004 |
address |
Registered office changed on 08/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX
|
1 |
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| 30 Apr 2004 |
mortgage |
Partic of mort/charge *****
|
6 |
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| 13 Apr 2004 |
officers |
New director appointed
|
2 |
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| 13 Apr 2004 |
officers |
Director resigned
|
1 |
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| 13 Apr 2004 |
officers |
Director resigned
|
1 |
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| 13 Apr 2004 |
accounts |
Accounting reference date shortened from 28/02/05 to 31/12/04
|
1 |
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| 05 Feb 2004 |
incorporation |
Incorporation Company
|
32 |
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