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ERISKA SECRETARIES LIMITED

ERISKA SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERISKA SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391502
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERISKA SECRETARIES LIMITED?

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

    Where is ERISKA SECRETARIES LIMITED located?

    Registered Office Address
    Fourth Floor
    115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERISKA SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ERISKA SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for ERISKA SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2021

    		12 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    		4 pagesCS01

    Notification of Withers Llp as a person with significant control on Feb 18, 2020

    		2 pagesPSC02

    Cessation of Jag Shaw Baker Limited as a person with significant control on Feb 18, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Temple Secretarial Limited as a director on Sep 24, 2018

    		2 pagesAP02

    Termination of appointment of Tina Robin Klein-Baker as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Erika Mcintyre as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Richard Williams Penfold as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Nicholas Crabtree as a director on Jun 28, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ERISKA SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, James Alan George
    47-48 Berners Street
    W1T 3NF London
    Berners House
    		Director
    47-48 Berners Street
    W1T 3NF London
    Berners House
    		United KingdomBritishSolicitor141936670002
    TEMPLE SECRETARIAL LIMITED
    Old Bailey
    EC4M 7AN London
    Third Floor, 20
    England
    		Director
    Old Bailey
    EC4M 7AN London
    Third Floor, 20
    England
    Identification TypeUK Limited Company
    Registration Number03101477
    		134288430001
    BENNETT, Fraser Andrew James
    Great King Street
    EH3 6QW Edinburgh
    11
    United Kingdom
    		Secretary
    Great King Street
    EH3 6QW Edinburgh
    11
    United Kingdom
    		156900540001
    CRABTREE, Andrew Nicholas
    5th Floor, Berners House
    Berners Street
    W1T 3NF London
    Jag Shaw Baker
    United Kingdom
    		Director
    5th Floor, Berners House
    Berners Street
    W1T 3NF London
    Jag Shaw Baker
    United Kingdom
    		United KingdomBritishSolicitor206298530001
    KLEIN-BAKER, Tina Robin
    47-48 Berners Street
    W1T 3NF London
    Berners House
    		Director
    47-48 Berners Street
    W1T 3NF London
    Berners House
    		United KingdomAmericanSolicitor150000150001
    MCINTYRE, Erika
    5th Floor, Berners House
    Berners Street
    W1T 3NF London
    Jag Shaw Baker
    United Kingdom
    		Director
    5th Floor, Berners House
    Berners Street
    W1T 3NF London
    Jag Shaw Baker
    United Kingdom
    		United KingdomBritishSolicitor206298080001
    PENFOLD, Richard Williams
    5th Floor, Berners House
    Berners Street
    W1T 3NF London
    Jag Shaw Baker
    United Kingdom
    		Director
    5th Floor, Berners House
    Berners Street
    W1T 3NF London
    Jag Shaw Baker
    United Kingdom
    		United KingdomBritishSolicitor141356950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERISKA SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Feb 18, 2020
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc301149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    Scotland
    Scotland
    		Apr 06, 2016
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    Scotland
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc387575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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