ERSKINE SOFTWARE LTD: Filings

  • Overview

    Company NameERSKINE SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC560931
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ERSKINE SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    4 pagesCS01

    Change of details for Mr Calum Aiden Erskine as a person with significant control on Jul 12, 2022

    2 pagesPSC04

    Cessation of Calum Aiden Erskine as a person with significant control on Jul 12, 2022

    1 pagesPSC07

    Termination of appointment of Martin Erskine as a director on Apr 13, 2021

    1 pagesTM01

    Termination of appointment of Calum Aiden Erskine as a director on Apr 13, 2021

    1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new classes of shares a ordinary of £1 each and b ordinary of £1 each 12/03/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Notification of Calum Aiden Erskine as a person with significant control on Mar 12, 2021

    2 pagesPSC01

    Change of details for Mr Matthew Kieran Erskine as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Amended micro company accounts made up to Mar 31, 2018

    2 pagesAAMD

    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