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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)
14 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 300
07 Jun 2012 AP01 Appointment of Ms Linda June Latimer as a director
07 Jun 2012 AP01 Appointment of Mr Gavin Mcdonagh as a director
08 May 2012 AD01 Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 8 May 2012
08 May 2012 AP03 Appointment of Gavin Mcdonagh as a secretary
08 May 2012 TM01 Termination of appointment of Macphee Nominees Limited as a director
08 May 2012 TM01 Termination of appointment of Jonathan Bell as a director
08 May 2012 TM02 Termination of appointment of Macphee & Partners as a secretary
04 May 2012 CERTNM Company name changed macphee 30 LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted