E-RESILIENCE LTD.

Overview

Company Name	E-RESILIENCE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC517268
Jurisdiction	Scotland
Date of Creation	Oct 05, 2015
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of E-RESILIENCE LTD.?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is E-RESILIENCE LTD. located?

Registered Office Address	White Cottage Brig O'Turk FK17 8HT Callander Perthshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for E-RESILIENCE LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for E-RESILIENCE LTD.?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2018

Application to strike the company off the register

3 pages

DS01

Feb 01, 2018

Total exemption full accounts made up to Sep 30, 2017

9 pages

Oct 10, 2017

Confirmation statement made on Oct 04, 2017 with no updates

3 pages

CS01

May 24, 2017

Total exemption small company accounts made up to Sep 30, 2016

4 pages

May 03, 2017

Previous accounting period shortened from Oct 31, 2016 to Sep 30, 2016

1 pages

AA01

Oct 17, 2016

Confirmation statement made on Oct 04, 2016 with updates

6 pages

CS01

Oct 05, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 100	SH01
incorporation	Oct 05, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of E-RESILIENCE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Richard Stephen Brig O'Turk FK17 8HT Callander White Cottage Perthshire Scotland	Oct 05, 2015		Director	Brig O'Turk FK17 8HT Callander White Cottage Perthshire Scotland		Scotland	United Kingdom	1966-10	Marine Renewable Energy Consultant	194605740001
MORRIS, Susan Carolyn Brig O'Turk FK17 8HT Callander White Cottage Perthshire Scotland	Oct 05, 2015		Director	Brig O'Turk FK17 8HT Callander White Cottage Perthshire Scotland		United Kingdom	British	1978-3	Project Accounts And Management	201541240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-RESILIENCE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Stephen Morris Brig O'Turk FK17 8HT Callander White Cottage Perthshire Scotland	Oct 04, 2016	Brig O'Turk FK17 8HT Callander White Cottage Perthshire Scotland	No
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ms Susan Carolyn Morris Brig O'Turk FK17 8HT Callander White Cottage Perthshire Scotland	Oct 04, 2016	Brig O'Turk FK17 8HT Callander White Cottage Perthshire Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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