ERO PARTITIONS & CEILINGS LIMITED

ERO PARTITIONS & CEILINGS LIMITED

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

    Company NameERO PARTITIONS & CEILINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC480671
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ERO PARTITIONS & CEILINGS LIMITED?

    • Joinery installation (43320) / Construction

    Where is ERO PARTITIONS & CEILINGS LIMITED located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERO PARTITIONS & CEILINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 09, 2017
    Next Accounts Due OnAug 09, 2018
    Last Accounts
    Last Accounts Made Up ToNov 09, 2016

    What is the status of the latest confirmation statement for ERO PARTITIONS & CEILINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 10, 2018
    Next Confirmation Statement DueSep 24, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2017
    OverdueYes

    What are the latest filings for ERO PARTITIONS & CEILINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susan Mckim Robertson as a director on Jun 21, 2019

    1 pagesTM01

    Termination of appointment of Craig Robertson as a director on Jun 21, 2019

    1 pagesTM01

    Registered office address changed from , Unit 7 Abercorn Street Industrial Estate, Paisley, Renfrewshire, PA3 4AY to 11 Portland Road Kilmarnock KA1 2BT on Feb 22, 2019

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    4 pagesDS01

    Miscellaneous

    Provisional liquidator recall - court order 11/05/2018
    1 pagesMISC

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 09, 2016

    8 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Nov 09, 2016

    1 pagesAA01

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location C/O Jrd Partnership Ltd 11 Portland Road Kilmarnock Ayrshire KA1 2BT

    1 pagesAD03

    Register inspection address has been changed to C/O Jrd Partnership Ltd 11 Portland Road Kilmarnock Ayrshire KA1 2BT

    1 pagesAD02

    Appointment of Mr Craig Robertson as a director on Jul 28, 2014

    2 pagesAP01

    Appointment of Mrs Susan Mckim Robertson as a director on Jul 28, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 28, 2014

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Eric Robertson as a director

    2 pagesAP01

    Who are the officers of ERO PARTITIONS & CEILINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Eric
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritishJoiner188843130001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    ROBERTSON, Craig
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritishCompany Director189740260001
    ROBERTSON, Susan Mckim
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritishCompany Director189740020001

    Who are the persons with significant control of ERO PARTITIONS & CEILINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Robertson
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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