ERSKINE SOFTWARE LTD
Overview
| Company Name | ERSKINE SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC560931 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SOFTWARE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ERSKINE SOFTWARE LTD located?
| Registered Office Address | 75 Netherwood Park EH54 8RW Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERSKINE SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ERSKINE SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ERSKINE SOFTWARE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Calum Aiden Erskine as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of Calum Aiden Erskine as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Martin Erskine as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Calum Aiden Erskine as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Notification of Calum Aiden Erskine as a person with significant control on Mar 12, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Matthew Kieran Erskine as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 75 Netherwood Park Netherwood Park Livingston West Lothian EH54 8RW Scotland to 75 Netherwood Park Livingston EH54 8RW on Jan 09, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||||||
Amended micro company accounts made up to Mar 31, 2018 | 2 pages | AAMD | ||||||||||||||||||||||
Who are the officers of ERSKINE SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERSKINE, Matthew Kieran | Director | Netherwood Park EH54 8RW Livingston 75 Netherwood Park United Kingdom | United Kingdom | British | 227230790001 | |||||
| ERSKINE, Calum Aiden | Director | Netherwood Park EH54 8RW Livingston 75 Netherwood Park West Lothian Scotland | United Kingdom | Scottish | 242009990001 | |||||
| ERSKINE, Martin | Director | Netherwood Park EH54 8RW Livingston 75 Netherwood Park West Lothian Scotland | Scotland | Scottish | 78704770001 |
Who are the persons with significant control of ERSKINE SOFTWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Calum Aiden Erskine | Mar 12, 2021 | Netherwood Park EH54 8RW Livingston 75 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Matthew Kieran Erskine | Mar 20, 2017 | Netherwood Park EH54 8RW Livingston 75 Netherwood Park United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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