- Company Overview for ERISKA ENTERPRISES LIMITED (SC201095)
- Filing history for ERISKA ENTERPRISES LIMITED (SC201095)
- People for ERISKA ENTERPRISES LIMITED (SC201095)
- Charges for ERISKA ENTERPRISES LIMITED (SC201095)
- More for ERISKA ENTERPRISES LIMITED (SC201095)
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) |
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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
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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
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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
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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 |