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ERINCREST LIMITED

ERINCREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameERINCREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227473
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERINCREST LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is ERINCREST LIMITED located?

    Registered Office Address
    C/O T.B. Dunn & Co
    308 Albert Drive
    G41 5RS Pollokshields
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERINCREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ERINCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		5 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		9 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		9 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		8 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mrs Mairead Mcgeady Brown as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2011

    		9 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		8 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ERINCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Anthony
    32 Oaks Road
    Great Glen
    LE8 9EG Leicester
    Leicestershire
    		Secretary
    32 Oaks Road
    Great Glen
    LE8 9EG Leicester
    Leicestershire
    		British70945000001
    BROWN, Peter
    Balgraymill Farm
    Fenwick
    KA3 6BB Kilmarnock
    		Director
    Balgraymill Farm
    Fenwick
    KA3 6BB Kilmarnock
    		ScotlandBritish59455140002
    MCGEADY BROWN, Mairead
    C/O T.B. Dunn & Co
    308 Albert Drive
    G41 5RS Pollokshields
    Glasgow
    		Director
    C/O T.B. Dunn & Co
    308 Albert Drive
    G41 5RS Pollokshields
    Glasgow
    		ScotlandIrish165634430001
    KILNA, Anthony
    43 Mulben Terrace
    G53 7LF Glasgow
    		Secretary
    43 Mulben Terrace
    G53 7LF Glasgow
    		British51470960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    KILNA, Anthony
    43 Mulben Terrace
    G53 7LF Glasgow
    		Director
    43 Mulben Terrace
    G53 7LF Glasgow
    		United KingdomBritish51470960001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERINCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Brown
    C/O T.B. Dunn & Co
    308 Albert Drive
    G41 5RS Pollokshields
    Glasgow
    		Apr 06, 2016
    C/O T.B. Dunn & Co
    308 Albert Drive
    G41 5RS Pollokshields
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mairead Mcgeady Brown
    C/O T.B. Dunn & Co
    308 Albert Drive
    G41 5RS Pollokshields
    Glasgow
    		Apr 06, 2016
    C/O T.B. Dunn & Co
    308 Albert Drive
    G41 5RS Pollokshields
    Glasgow
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ERINCREST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 09, 2005
    Delivered On Jun 21, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The upper floor flat of the tenement 8 main street, stewarton ayr 48025.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 21, 2005Registration of a charge (410)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 09, 2005
    Delivered On Jun 21, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The dale lounge, 6-8 rigg street, stewarton ayr 47915.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 21, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Apr 30, 2005
    Delivered On May 11, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 11, 2005Registration of a charge (410)
    • Jun 23, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 20, 2002
    Delivered On Jan 09, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 pieces of ground forming part of causeyside street, paisley--title number REN89882.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 09, 2003Registration of a charge (410)
    Standard security
    Created On Oct 29, 2002
    Delivered On Nov 05, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The upper flat of the subjects known as 8 main street, stewarton.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 05, 2002Registration of a charge (410)
    • May 06, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 23, 2002
    Delivered On Oct 30, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as the dale lounge, 6/8 rigg street, stewarton.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 30, 2002Registration of a charge (410)
    • May 06, 2016Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jun 29, 2002
    Delivered On Jul 02, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 02, 2002Registration of a charge (410)
    • May 06, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 29, 2002
    Delivered On May 02, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1/left, 62 causewayside street, paisley.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 02, 2002Registration of a charge (410)
    Standard security
    Created On Apr 16, 2002
    Delivered On Apr 24, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1R, 62 causeyside street, paisley.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 24, 2002Registration of a charge (410)
    View Detailed Information on Charges

    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