ERSKINE HOSPITAL LIMITED
Overview
| Company Name | ERSKINE HOSPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175474 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERSKINE HOSPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ERSKINE HOSPITAL LIMITED located?
| Registered Office Address | The Erskine Home Erskine Veterans Village PA7 5PU Bishopton Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERSKINE HOSPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERSKINE DEVELOPMENTS LIMITED | May 15, 1997 | May 15, 1997 |
What are the latest accounts for ERSKINE HOSPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ERSKINE HOSPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for ERSKINE HOSPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed erskine developments LIMITED\certificate issued on 25/09/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Erskine Hospital as a person with significant control on Sep 18, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of T C Young as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA to The Erskine Home Erskine Veterans Village Bishopton Renfrewshire PA7 5PU on Sep 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gregor Graham Mckellar as a secretary on Sep 18, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Crawford as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Appointment of Mr Stuart Aitkenhead as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of ERSKINE HOSPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKELLAR, Gregor Graham | Secretary | Erskine Veterans Village PA7 5PU Bishopton The Erskine Home Renfrewshire Scotland | 327517670001 | |||||||||||||||
| AITKENHEAD, Stuart | Director | Erskine Veterans Village PA7 5PU Bishopton The Erskine Home Renfrewshire Scotland | Scotland | British | N/A | 168812130001 | ||||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||||
| ROBERTSON, Andrew Ogilvie | Secretary | 11 Kirklee Road G12 0RQ Glasgow | British | 592730004 | ||||||||||||||
| T C YOUNG | Secretary | West George Street G2 1BA Glasgow 7 Scotland |
| 96087630002 | ||||||||||||||
| CLARK, Samuel Eric | Director | 7 West George Street G2 1BA Glasgow C/O T C Young | Scotland | British | Management & Safety Consultant | 106253100002 | ||||||||||||
| CRAWFORD, Robert | Director | 7 West George Street G2 1BA Glasgow C/O T C Young | Scotland | British | Chartered Accountant | 88972870002 | ||||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||||||
| MACMILLAN, John, Sir | Director | Boghall Farm Thornhill FK8 3QD Stirling | British | Farmer | 9120550001 | |||||||||||||
| ROBERTSON, Andrew Ogilvie | Director | 7 West George Street G2 1BA Glasgow C/O T C Young | Scotland | Scottish | Retired Solicitor | 592730008 | ||||||||||||
| SCOTT, James Hamilton | Director | 7 West George Street G2 1BA Glasgow C/O T C Young | Scotland | British | Chartered Surveyor | 68540830001 | ||||||||||||
| SHERRIFF, Robert Mark | Director | The Old Manse Blair Drummond FK9 4UX Stirling | Scotland | British | Stock Broker | 7222450001 |
Who are the persons with significant control of ERSKINE HOSPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erskine Veterans Charity | Apr 06, 2016 | Erskine Veterans Village PA7 5PU Bishopton The Erskine Home Renfrewshire Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0