ERSKINE HOMES LIMITED
Overview
| Company Name | ERSKINE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311407 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERSKINE HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ERSKINE HOMES LIMITED located?
| Registered Office Address | 42 Dudhope Crescent Road Dundee DD1 5RR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERSKINE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIPMAST LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for ERSKINE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for ERSKINE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Graeme Robbie as a secretary on Aug 13, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of John Duffy as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristofer Sparks as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Johnson Hill as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Graeme Robbie on Nov 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ERSKINE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBBIE, Graeme | Director | 42 Dudhope Crescent Road Dundee DD1 5RR | Scotland | British | Accountant | 132962400001 | ||||
| ROBBIE, Graeme | Secretary | Bucklershead Kellas DD5 3PD Dundee Bucklers House Angus United Kingdom | British | Accountant | 324850005 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DUFFY, John | Director | 42 Dudhope Crescent Road Dundee DD1 5RR | Scotland | British | Fencer | 63730930003 | ||||
| HILL, Ian Johnson | Director | 42 Dudhope Crescent Road Dundee DD1 5RR | Scotland | British | Quantity Surveyor | 111166040001 | ||||
| SPARKS, Kristofer | Director | 24 Challum Walk Broughty Ferry DD5 3UU Dundee | Scotland | British | Quantity Surveyor | 125973660001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ERSKINE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Robbie | Apr 06, 2016 | Kellas, Broughty Ferry DD5 3PD Dundee Bucklers House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ERSKINE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 19, 2007 Delivered On Jun 30, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 23 erskine street, dundee ANG26867. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 08, 2007 Delivered On Jun 23, 2007 | Outstanding | 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
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Transactions
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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