ERIN CLARA LIMITED

Overview

Company Name	ERIN CLARA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC351271
Jurisdiction	Scotland
Date of Creation	Nov 13, 2008

Summary

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

What is the purpose of ERIN CLARA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ERIN CLARA LIMITED located?

Registered Office Address	The Old Town House High Street Falkland KY15 7BZ Cupar Scotland
Undeliverable Registered Office Address	No

What were the previous names of ERIN CLARA LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.756) LIMITED	Nov 13, 2008	Nov 13, 2008

What are the latest accounts for ERIN CLARA LIMITED?

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

What is the status of the latest confirmation statement for ERIN CLARA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for ERIN CLARA LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Sep 18, 2023	Appointment of Ms Erin Clara Rennie as a director on Sep 17, 2023	2 pages	AP01

Sep 05, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 17, 2023	Registration of charge SC3512710002, created on Aug 16, 2023	5 pages	MR01

Jul 27, 2023	Registration of charge SC3512710001, created on Jul 24, 2023	14 pages	MR01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Register inspection address has been changed from Capella (Tenth Floor) York Street Glasgow G2 8JX Scotland to The Old Town House High Street Falkland Cupar KY15 7BU	1 pages	AD02

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Registered office address changed from Partridge Green Fiddlehall Farm Falkland Fife KY15 7DD to The Old Town House High Street Falkland Cupar KY15 7BZ on Sep 01, 2020	1 pages	AD01

May 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Register(s) moved to registered inspection location Capella (Tenth Floor) York Street Glasgow G2 8JX	1 pages	AD03

Aug 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Register inspection address has been changed to Capella (Tenth Floor) York Street Glasgow G2 8JX	1 pages	AD02

Jun 26, 2017	Current accounting period extended from Sep 30, 2017 to Dec 31, 2017	1 pages	AA01

Dec 09, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of ERIN CLARA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENNIE, Erin Clara High Street Falkland KY15 7BZ Cupar The Old Town House Scotland	Sep 17, 2023		Director	High Street Falkland KY15 7BZ Cupar The Old Town House Scotland	Scotland	British	1999-12	Business Development Executive	313597820001
RENNIE, Keith Thomas Fiddlehall Farm KY15 7DD Fallkland Partridge Green Fife Scotland	Nov 21, 2008		Director	Fiddlehall Farm KY15 7DD Fallkland Partridge Green Fife Scotland	Scotland	British	1969-8	Managing Director	111612760004
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Nov 13, 2008	Jul 05, 2011	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Nov 13, 2008	Nov 21, 2008	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002
RENNIE, Wendy Ross 1 Victoria Cottage Falkland KY15 7AU Cupar Fife	Nov 21, 2008	Jan 26, 2010	Director	1 Victoria Cottage Falkland KY15 7AU Cupar Fife		British	1974-6	Housewife	125072090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERIN CLARA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rennie Group Limited

Apr 06, 2016

Fiddlehall Farm

KY15 7DD Falkland

Partridge Green

Fife

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc348062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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