- Company Overview for ERT (SCOTLAND) LIMITED (SC205271)
- Filing history for ERT (SCOTLAND) LIMITED (SC205271)
- People for ERT (SCOTLAND) LIMITED (SC205271)
- Charges for ERT (SCOTLAND) LIMITED (SC205271)
- Insolvency for ERT (SCOTLAND) LIMITED (SC205271)
- More for ERT (SCOTLAND) LIMITED (SC205271)
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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19 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
06 Oct 2015 | AD01 | Registered office address changed from Research Avenue 1 Heriot Watt University Riccarton, Currie Midlothian EH14 4AP to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 October 2015 | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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|
15 Apr 2015 | TM01 | Termination of appointment of Iain Matheson as a director on 13 April 2015 | |
15 Apr 2015 | AP01 | Appointment of Mrs Emma Louise Herlihy as a director on 13 April 2015 | |
15 Apr 2015 | TM01 | Termination of appointment of Patrick Thomas Power as a director on 13 April 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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|
10 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Oct 2014 | AP01 | Appointment of Mr Gordon John Duncan as a director on 31 October 2014 | |
07 Aug 2014 | AP03 | Appointment of Mr Gordon John Duncan as a secretary on 1 April 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Douglas Boyd Simpson as a director on 31 March 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Douglas Boyd Simpson as a secretary on 31 March 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
|
|
03 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
02 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
26 Mar 2013 | AA | Accounts for a small company made up to 31 December 2011 | |
13 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
11 Jul 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
05 Oct 2010 | AP01 | Appointment of Director Patrick Thomas Power as a director | |
05 Oct 2010 | AP01 | Appointment of Mr Douglas Boyd Simpson as a director | |
05 Oct 2010 | AP03 | Appointment of Douglas Boyd Simpson as a secretary |