THE ERIGMORE ESTATE LIMITED

SC414108
THURSTON HOUSE THURSTON MANOR LEISURE PARK DUNBAR SCOTLAND EH42 1SA

Documents

Documents
Date Category Description Pages
09 May 2024 officers Termination of appointment of director (Graham Robert Hodgson) 1 Buy now
09 May 2024 officers Termination of appointment of director (Beverley Jayne Dixon) 1 Buy now
06 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 6 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 7 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 officers Appointment of secretary (Michael John Wilmot) 2 Buy now
05 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2022 officers Appointment of director (Mr Michael John Wilmot) 2 Buy now
14 Dec 2021 officers Termination of appointment of director (Andrew Jonathan Wall) 1 Buy now
19 Oct 2021 accounts Annual Accounts 7 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 8 Buy now
06 Jan 2021 mortgage Registration of a charge 18 Buy now
04 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2020 mortgage Registration of a charge 11 Buy now
27 Apr 2020 accounts Change Account Reference Date Company Previous Extended 2 Buy now
04 Feb 2020 resolution Resolution 10 Buy now
29 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2020 officers Appointment of director (Mr Graham Robert Hodgson) 2 Buy now
29 Jan 2020 officers Appointment of director (Mr Andrew Jonathan Wall) 2 Buy now
29 Jan 2020 officers Appointment of director (Mrs Beverley Jayne Dixon) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Gavin Mcdonagh) 1 Buy now
29 Jan 2020 officers Termination of appointment of director (Linda June Latimer) 1 Buy now
29 Jan 2020 officers Termination of appointment of secretary (Gavin Mcdonagh) 1 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 5 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 9 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Gavin Mcdonagh) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Ms Linda June Latimer) 2 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 accounts Annual Accounts 7 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 accounts Annual Accounts 5 Buy now
02 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
07 Aug 2012 capital Return of Allotment of shares 4 Buy now
07 Jun 2012 officers Appointment of director (Ms Linda June Latimer) 2 Buy now
07 Jun 2012 officers Appointment of director (Mr Gavin Mcdonagh) 2 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2012 officers Appointment of secretary (Gavin Mcdonagh) 1 Buy now
08 May 2012 officers Termination of appointment of director (Macphee Nominees Limited) 1 Buy now
08 May 2012 officers Termination of appointment of director (Jonathan Bell) 1 Buy now
08 May 2012 officers Termination of appointment of secretary (Macphee & Partners) 1 Buy now
04 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2012 incorporation Incorporation Company 19 Buy now