ERSKINE NOMINEES LIMITED

Company number SC055107

Date	Type	Description	View / Download
20 Aug 2013	AP01	Appointment of Mr John Howard Beeston as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Alastair Mclean as a director	(1 page)
20 Aug 2013	AP01	Appointment of Ms Angela Wright as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Matthew Collis as a director	(1 page)
15 Jul 2013	AD01	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 15 July 2013	(1 page)
22 Apr 2013	TM01	Termination of appointment of Henry Algeo as a director	(1 page)
27 Mar 2013	TM02	Termination of appointment of Judie Howlett as a secretary	(1 page)
27 Mar 2013	AP03	Appointment of Mrs Louise Meads as a secretary	(2 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
14 Nov 2012	AP01	Appointment of Mr Matthew Collis as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Henry Arthur Algeo as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of David Mccorkell as a director	(1 page)
23 Jul 2012	AP03	Appointment of Miss Judie Howlett as a secretary	(1 page)
23 Jul 2012	TM02	Termination of appointment of Lesley-Jane Inglis as a secretary	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 26 September 2010	(1 page)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 28 September 2009	(1 page)
20 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Alastair Mclean on 28 February 2010	(2 pages)
02 Jul 2009	288a	Director appointed alastair mclean	(2 pages)
29 Jun 2009	288b	Appointment terminated director john cumming	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 28 September 2008	(1 page)