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ERROLBAY LIMITED

Company number SC230990

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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)
11 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2018 4.26(Scot) Return of final meeting of voluntary winding up
07 Nov 2017 AD01 Registered office address changed from 25 Hope Street Lanark ML11 7NE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 7 November 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-02
18 Aug 2017 MR04 Satisfaction of charge 1 in full
18 Aug 2017 MR04 Satisfaction of charge 5 in full
18 Aug 2017 MR04 Satisfaction of charge 4 in full
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3
27 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for James Denholm on 1 October 2009
12 May 2010 CH01 Director's details changed for Janet Mary Denholm on 1 October 2009
12 May 2010 CH03 Secretary's details changed for David John Hustwayte on 1 October 2009