ERISKA ENTERPRISES LIMITED

Overview

Company Name	ERISKA ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201095
Jurisdiction	Scotland
Date of Creation	Oct 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERISKA ENTERPRISES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is ERISKA ENTERPRISES LIMITED located?

Registered Office Address	Isle Of Eriska Hotel Benderloch PA37 1SD Oban Scotland
Undeliverable Registered Office Address	No

What were the previous names of ERISKA ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (735) LIMITED	Oct 27, 1999	Oct 27, 1999

What are the latest accounts for ERISKA ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ERISKA ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for ERISKA ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Accounts for a small company made up to Jan 31, 2024	8 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Jan 31, 2023	11 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a small company made up to Jan 31, 2022	11 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Director's details changed for Jane Wang on Nov 10, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Hua Wang on Nov 10, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Wayne Rong on Nov 10, 2021	2 pages	CH01

Nov 16, 2021	Change of details for Mr Yaozhong Rong as a person with significant control on Nov 16, 2021	2 pages	PSC04

Nov 09, 2021	Accounts for a small company made up to Jan 31, 2021	10 pages	AA

Mar 26, 2021	Appointment of Jane Wang as a director on Dec 18, 2020	2 pages	AP01

Mar 25, 2021	Termination of appointment of Xiansheng Liu as a director on Dec 18, 2020	1 pages	TM01

Jan 29, 2021	Accounts for a small company made up to Jan 31, 2020	12 pages	AA

Jan 18, 2021	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Registration of charge SC2010950002, created on Jul 17, 2020	5 pages	MR01

Jan 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2020	Accounts for a small company made up to Jan 31, 2019	8 pages	AA

Jan 14, 2020	Amended accounts for a small company made up to Jan 31, 2018	10 pages	AAMD

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Register inspection address has been changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland to Isle of Eriska Hotel Benderloch Oban PA34 1SD	1 pages	AD02

View All Filings

Who are the officers of ERISKA ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RONG, Wayne Capital Centre 151 Gloucester Road Wanchai 11/F Hong Kong China	Oct 15, 2016		Director	Capital Centre 151 Gloucester Road Wanchai 11/F Hong Kong China	China	Chinese	1979-2	None	216842900001
WANG, Hua Capital Centre 151 Gloucester Road Wanchai 11/F Hong Kong China	Oct 15, 2016		Director	Capital Centre 151 Gloucester Road Wanchai 11/F Hong Kong China	China	Chinese	1976-7	None	216847820001
WANG, Jane Capital Centre 151 Gloucester Road Wanchai 11/F Hong Kong China	Dec 18, 2020		Director	Capital Centre 151 Gloucester Road Wanchai 11/F Hong Kong China	China	Chinese	1980-6	None	281330270002
BUCHANAN-SMITH, Beppo Robert Benderloch PA37 1SD Oban Isle Of Eriska Hotel Argyll Scotland	Apr 15, 2010	Jan 08, 2017	Secretary	Benderloch PA37 1SD Oban Isle Of Eriska Hotel Argyll Scotland					151239040001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 27, 1999	Apr 15, 2010	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
BUCHANAN-SMITH, Beppo Robert Isle Of Eriska Ledaig PA37 1SD Oban Argyll	Feb 28, 2001	Jan 08, 2017	Director	Isle Of Eriska Ledaig PA37 1SD Oban Argyll	United Kingdom	British	1968-12	Hotelier	68388770001
BUCHANAN-SMITH, Chay Alexander Isle Of Eriska Ledaig PA37 1SD Oban Argyll	Feb 28, 2001	Jan 31, 2010	Director	Isle Of Eriska Ledaig PA37 1SD Oban Argyll		British	1971-9	Hotelier	74806790001
BUCHANAN-SMITH, Seona Ledaig PA37 1SD Oban Isle Of Eriska Argyll United Kingdom	Apr 15, 2010	Oct 15, 2016	Director	Ledaig PA37 1SD Oban Isle Of Eriska Argyll United Kingdom	United Kingdom	British	1973-1	None	151239660002
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Oct 27, 1999	Feb 28, 2001	Nominee Director	37 The Steils EH10 5XD Edinburgh		British	1965-2		900017100001
LIU, Xiansheng 213 Queens Road East Wanchai Unit 2209 22/F, Wu Chung House Hong Kong China	Oct 15, 2016	Dec 18, 2020	Director	213 Queens Road East Wanchai Unit 2209 22/F, Wu Chung House Hong Kong China	China	Chinese	1954-6	None`	216847140001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Oct 27, 1999	Feb 28, 2001	Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	Solicitor	46168760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERISKA ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yaozhong Rong Capital Centre 151 Gloucester Road Wanchai 11/F Hong Kong China	Apr 03, 2018	Capital Centre 151 Gloucester Road Wanchai 11/F Hong Kong China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Beppo Robert Buchanan-Smith Benderloch PA37 1SD Oban Isle Of Eriska Hotel Scotland	Apr 06, 2016	Benderloch PA37 1SD Oban Isle Of Eriska Hotel Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ERISKA ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2016	Apr 03, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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