ERSKINE PARK LIMITED

Overview

Company Name	ERSKINE PARK LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC391111
Jurisdiction	Scotland
Date of Creation	Jan 06, 2011

Summary

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

What is the purpose of ERSKINE PARK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is ERSKINE PARK LIMITED located?

Registered Office Address	89 West Regent Street G2 2BA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ERSKINE PARK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2024
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for ERSKINE PARK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 06, 2025
Next Confirmation Statement Due	Jan 20, 2025
Next Confirmation Statement Made Up To	Jan 06, 2024
Overdue	Yes

What are the latest filings for ERSKINE PARK LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2024	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2023	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 24, 2022	Micro company accounts made up to Jan 31, 2021	8 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Register inspection address has been changed from 5 Bright Close Bearsden Glasgow Scotland to 89 West Regent Street Glasgow G2 2BA	1 pages	AD02

Feb 02, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

Aug 04, 2020	Termination of appointment of Robert Houston Ayre as a director on Jul 31, 2020	1 pages	TM01

Feb 27, 2020	Appointment of Mr Derek Peter Mcphail as a director on Feb 26, 2020	2 pages	AP01

Feb 27, 2020	Cessation of Robert Houston Ayre as a person with significant control on Feb 26, 2020	1 pages	PSC07

Feb 27, 2020	Notification of Derek Mcphail as a person with significant control on Feb 26, 2020	2 pages	PSC01

Feb 27, 2020	Termination of appointment of Jennifer Anne Ayre as a director on Feb 26, 2020	1 pages	TM01

Feb 27, 2020	Cessation of Jennifer Anne Ayre as a person with significant control on Feb 26, 2020	1 pages	PSC07

Feb 27, 2020	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 89 West Regent Street Glasgow G2 2BA on Feb 27, 2020	1 pages	AD01

View All Filings

Who are the officers of ERSKINE PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHAIL, Derek Peter West Regent Street G2 2BA Glasgow 89 Scotland	Feb 26, 2020		Director	West Regent Street G2 2BA Glasgow 89 Scotland	Scotland	British	1984-5	123379410002
AYRE, Jennifer Anne West Regent Street G2 2BA Glasgow 89 Scotland	Jan 06, 2011	Feb 26, 2020	Director	West Regent Street G2 2BA Glasgow 89 Scotland	United Kingdom	British	1961-1	79826730003
AYRE, Robert Houston West Regent Street G2 2BA Glasgow 89 Scotland	Jan 06, 2011	Jul 31, 2020	Director	West Regent Street G2 2BA Glasgow 89 Scotland	United Kingdom	British	1957-3	79826660003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERSKINE PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Peter Mcphail West Regent Street G2 2BA Glasgow 89 Scotland	Feb 26, 2020	West Regent Street G2 2BA Glasgow 89 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Houston Ayre West Regent Street G2 2BA Glasgow 89 Scotland	Apr 06, 2016	West Regent Street G2 2BA Glasgow 89 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jennifer Anne Ayre West Regent Street G2 2BA Glasgow 89 Scotland	Apr 06, 2016	West Regent Street G2 2BA Glasgow 89 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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

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