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ERASMUS CONSULTING LIMITED

Company number SC256233

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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)
18 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	1.4(Scot)	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 5 pages (5 pages)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26 - link opens in a new window - 1 page (1 page)
05 May 2011	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	View PDF Notice of report of meeting approving voluntary arrangement - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	TM01	Termination of appointment of Marc Cave as a director	View PDF Termination of appointment of Marc Cave as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 150,000	View PDF Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	CH01	Director's details changed for Graeme Dignan on 1 October 2009	View PDF Director's details changed for Graeme Dignan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Ross Cairns on 1 October 2009	View PDF Director's details changed for Ross Cairns on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 20,001	View PDF Statement of capital following an allotment of shares on 18 November 2009 GBP 20,001 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AD01	Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB on 28 October 2009	View PDF Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288a	Director appointed marc cave	View PDF Director appointed marc cave - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
03 Aug 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ	View PDF Registered office changed on 22/03/07 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ - link opens in a new window - 1 page (1 page)
17 Jan 2007	363a	Return made up to 18/09/06; full list of members	View PDF Return made up to 18/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3HN	View PDF Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3HN - link opens in a new window - 1 page (1 page)

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