ER3 SOLUTIONS LIMITED: Filings
Overview
Company Name | ER3 SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC291299 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
What are the latest filings for ER3 SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 23, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 23, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Dec 31, 2014 to Nov 23, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Finlayson as a secretary on Nov 24, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert James Dryburgh as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Morisons Secretaries Limited as a secretary on Nov 24, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Mcewan Niven as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Alasdair Woods as a director on Nov 24, 2014 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
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