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ERISKA ENTERPRISES LIMITED

Company number SC201095

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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)
27 Oct 2018 AD04 Register(s) moved to registered office address Isle of Eriska Hotel Benderloch Oban PA37 1SD
17 Oct 2018 AD01 Registered office address changed from C/O C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to Isle of Eriska Hotel Benderloch Oban PA37 1SD on 17 October 2018
05 Apr 2018 PSC01 Notification of Yaozhong Rong as a person with significant control on 3 April 2018
05 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 5 April 2018
04 Jan 2018 CS01 Confirmation statement made on 27 October 2017 with updates
04 Jan 2018 PSC08 Notification of a person with significant control statement
04 Jan 2018 PSC07 Cessation of Beppo Robert Buchanan-Smith as a person with significant control on 15 October 2016
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 TM02 Termination of appointment of Beppo Robert Buchanan-Smith as a secretary on 8 January 2017
09 Jan 2017 TM01 Termination of appointment of Beppo Robert Buchanan-Smith as a director on 8 January 2017
04 Nov 2016 MR04 Satisfaction of charge 1 in full
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Oct 2016 TM01 Termination of appointment of Seona Buchanan-Smith as a director on 15 October 2016
21 Oct 2016 AP01 Appointment of Hua Wang as a director on 15 October 2016
21 Oct 2016 AP01 Appointment of Xiansheng Liu as a director on 15 October 2016
21 Oct 2016 AP01 Appointment of Wayne Rong as a director on 15 October 2016
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014 CH03 Secretary's details changed for Mr Beppo Robert Buchanan-Smith on 27 October 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Miss Seona Young on 27 October 2013
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013