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ERSKINE PROPERTIES LIMITED

Company number SC071067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
22 Feb 2005 88(3) Particulars of contract relating to shares
22 Feb 2005 88(2)R Ad 30/09/04--------- £ si 20050@.01=200 £ ic 180/380
22 Feb 2005 88(2)R Ad 30/09/04--------- £ si 17874@.01=178 £ ic 2/180
22 Feb 2005 122 S-div 30/09/04
22 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 123 £ nc 100/400 30/09/04
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 30/09/04
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 363s Return made up to 15/06/04; full list of members
15 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
25 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
20 Jun 2003 363s Return made up to 15/06/03; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Jun 2002 363s Return made up to 15/06/02; full list of members
15 Feb 2002 288a New secretary appointed
15 Feb 2002 287 Registered office changed on 15/02/02 from: 37 queen street edinburgh EH2 1JX
15 Feb 2002 288b Secretary resigned
17 Jul 2001 363s Return made up to 15/06/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 30 September 2000
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
19 Jun 2000 363s Return made up to 15/06/00; full list of members
10 Dec 1999 288b Director resigned
03 Sep 1999 288a New director appointed