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THE ERIGMORE ESTATE LIMITED

Company number SC414108

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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)
29 Jan 2020 AD01 Registered office address changed from C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW to Erigmore House and Caravan Park St. Marys Road Birnam Dunkeld PH8 0BJ on 29 January 2020
29 Jan 2020 AP01 Appointment of Mr Graham Robert Hodgson as a director on 24 January 2020
29 Jan 2020 AP01 Appointment of Mr Andrew Jonathan Wall as a director on 24 January 2020
29 Jan 2020 AP01 Appointment of Mrs Beverley Jayne Dixon as a director on 24 January 2020
29 Jan 2020 TM01 Termination of appointment of Gavin Mcdonagh as a director on 24 January 2020
29 Jan 2020 TM01 Termination of appointment of Linda June Latimer as a director on 24 January 2020
29 Jan 2020 TM02 Termination of appointment of Gavin Mcdonagh as a secretary on 24 January 2020
09 Jan 2020 PSC04 Change of details for Mrs Linda June Latimer as a person with significant control on 6 April 2016
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
11 Jan 2016 CH01 Director's details changed for Mr Gavin Mcdonagh on 1 February 2015
11 Jan 2016 CH01 Director's details changed for Ms Linda June Latimer on 1 February 2015
11 Jan 2016 AD01 Registered office address changed from The Yacht Harbour Inverkip Greenock PA16 0AS to C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW on 11 January 2016
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 300
14 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012