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E-RAIL ESSR LIMITED

Company number SC309549

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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)
15 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 2	View PDF Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH03	Secretary's details changed for Mr John Alexander Stephen Mcgregor on 3 November 2011	View PDF Secretary's details changed for Mr John Alexander Stephen Mcgregor on 3 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	CH01	Director's details changed for Mr John Alexander Stephen Mcgregor on 3 November 2011	View PDF Director's details changed for Mr John Alexander Stephen Mcgregor on 3 November 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AR01	Annual return made up to 3 October 2010	View PDF Annual return made up to 3 October 2010 - link opens in a new window - 14 pages (14 pages)
15 Oct 2010	AD01	Registered office address changed from 3 Hill Street Edinburgh EH2 3JP on 15 October 2010	View PDF Registered office address changed from 3 Hill Street Edinburgh EH2 3JP on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
07 May 2010	CH01	Director's details changed for George Mclean Hazel on 26 September 2009	View PDF Director's details changed for George Mclean Hazel on 26 September 2009 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	CH01	Director's details changed for George Mclean Hazel on 26 September 2009	View PDF Director's details changed for George Mclean Hazel on 26 September 2009 - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AR01	Annual return made up to 3 October 2009	View PDF Annual return made up to 3 October 2009 - link opens in a new window - 14 pages (14 pages)
23 Sep 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 1 hill street edinburgh EH2 3JP	View PDF Registered office changed on 17/10/07 from: 1 hill street edinburgh EH2 3JP - link opens in a new window - 1 page (1 page)
13 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	225	Accounting reference date extended from 31/10/07 to 30/11/07	View PDF Accounting reference date extended from 31/10/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 07/12/06 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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