R.S.ERSKINE & COMPANY LIMITED

Company number SC059514

Date	Type	Description	View / Download
23 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	(4 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jul 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	(1 page)
20 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	(13 pages) Download iXBRL
25 Jan 2023	SH08	Change of share class name or designation	(2 pages)
23 Jan 2023	SH02	Sub-division of shares on 20 December 2022	(4 pages)
23 Jan 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jan 2023	PSC02	Notification of Sjmb Optical Ltd as a person with significant control on 20 December 2022	(2 pages)
17 Jan 2023	PSC02	Notification of Jl Stone Optics Ltd as a person with significant control on 20 December 2022	(2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 20/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jan 2023	AP01	Appointment of Mr James Laurence Stone as a director on 20 December 2022	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Scott James Michael Busby as a director on 20 December 2022	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(5 pages)
12 Jan 2023	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2023	(1 page)
07 Dec 2022	TM01	Termination of appointment of Niall Andrew Erskine as a director on 24 November 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Ann Tracey Erskine as a director on 24 November 2022	(1 page)
29 Nov 2022	PSC02	Notification of Ho2 Management Limited as a person with significant control on 24 November 2022	(2 pages)

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