ER3 SOLUTIONS LIMITED: Filings

  • Overview

    Company NameER3 SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291299
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ER3 SOLUTIONS 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

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2016

    14 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Previous accounting period extended from Nov 23, 2015 to Mar 31, 2016

    1 pagesAA01

    Total exemption full accounts made up to Nov 23, 2014

    9 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Dec 31, 2014 to Nov 23, 2014

    1 pagesAA01

    Appointment of Mr David Finlayson as a secretary on Nov 24, 2014

    2 pagesAP03

    Termination of appointment of Robert James Dryburgh as a director on Nov 24, 2014

    1 pagesTM01

    Termination of appointment of Morisons Secretaries Limited as a secretary on Nov 24, 2014

    1 pagesTM02

    Termination of appointment of William Mcewan Niven as a director on Nov 24, 2014

    1 pagesTM01

    Appointment of Mr Simon Alasdair Woods as a director on Nov 24, 2014

    2 pagesAP01

    Registered office address changed from Erskine House, 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O C/O Phs Group Westrigg Craig Street Blackridge Bathgate West Lothian EH48 3AU on Dec 08, 2014

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Oct 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    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