Companies House does not verify the accuracy of the information filed

Advanced company search

ERSKINE HOLDINGS LIMITED

Company number SC262980

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2015	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)
12 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 May 2013	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 16 May 2013	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 4.00	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
09 May 2013	SH02	Sub-division of shares on 3 May 2013	View PDF Sub-division of shares on 3 May 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares from £1 to £0.01 each 03/05/2013	View PDF Resolutions RES13 ‐ Subdivision of shares from £1 to £0.01 each 03/05/2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
22 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	CH01	Director's details changed for Mr Alistair Morgan Erskine on 19 November 2012	View PDF Director's details changed for Mr Alistair Morgan Erskine on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH01	Director's details changed for Margaret Hazel Erskine on 19 November 2012	View PDF Director's details changed for Margaret Hazel Erskine on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AP01	Appointment of Margaret Hazel Erskine as a director	View PDF Appointment of Margaret Hazel Erskine as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
02 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
08 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH04	Secretary's details changed for As Company Services Limited on 1 October 2009	View PDF Secretary's details changed for As Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 24 pages (24 pages)
17 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?