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ERROL ESTATE LIMITED

Company number SC327095

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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)
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
26 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 100
29 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Simon James Macdonald Lockhart on 29 June 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
03 Nov 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
02 Jul 2009 363a Return made up to 29/06/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
28 Jul 2008 363a Return made up to 29/06/08; full list of members
28 Jul 2008 288a Secretary appointed as company services LIMITED
28 Jul 2008 288b Appointment terminated secretary anderson strathern ws
04 Jun 2008 123 Nc inc already adjusted 25/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2008 288b Appointment terminated director as director LIMITED
07 Apr 2008 288a Director appointed james richard heriot maitland
07 Apr 2008 288a Director appointed simon james macdonald lockhart
07 Apr 2008 88(2) Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\
02 Apr 2008 CERTNM Company name changed andstrat (no. 268) LIMITED\certificate issued on 07/04/08
29 Jun 2007 NEWINC Incorporation