Company Information for ERSKINE NOMINEES LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC055107
Private Limited Company
Active |
Company Name | |
---|---|
ERSKINE NOMINEES LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH3 | |
Company Number | SC055107 | |
---|---|---|
Company ID Number | SC055107 | |
Date formed | 1974-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:51:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERSKINE NOMINEES PTY. LIMITED | NSW 2000 | Active | Company formed on the 1964-07-17 |
Officer | Role | Date Appointed |
---|---|---|
TIFFANY BRILL |
||
CATHERINE MULLINS |
||
DAVID BERRY |
||
ROBERT IRVING |
||
ANGELA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MEADS |
Company Secretary | ||
PATRICIA DRUMMOND |
Director | ||
JUDIE HOWLETT |
Company Secretary | ||
JOHN HOWARD BEESTON |
Director | ||
MATTHEW COLLIS |
Director | ||
ALASTAIR MCLEAN |
Director | ||
JUDIE HOWLETT |
Company Secretary | ||
HENRY ARTHUR ALGEO |
Director | ||
DAVID WILLIAM MCCORKELL |
Director | ||
LESLEY-JANE INGLIS |
Company Secretary | ||
JOHN ALEXANDER LETHAM CUMMING |
Director | ||
FRANCIS KYLES MALCOLM |
Director | ||
VIKRAM LALL |
Director | ||
JOHN ALEXANDER REID DRYSDALE |
Company Secretary | ||
IAN SCOTT HALLIBURTON |
Director | ||
DEREK JOHN HUNTER MCINTOSH |
Director | ||
EWEN OGILVIE HONEYMAN |
Director | ||
JAMES FRANCIS CHERRY THOMPSON |
Director | ||
RANALD CRAIG KENNEDY DOUGLAS |
Director | ||
JAMES FINLAY LIMITED |
Company Secretary | ||
PATRICK GORDON LOCKETT |
Director | ||
RICHARD GERALD CAPPER |
Director | ||
JOHN MUNGO INGLEBY |
Director | ||
COLIN MOFFAT CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR YARDS NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1967-04-27 | Active - Proposal to Strike off | |
BREWIN 1762 NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 2012-10-08 | Active | |
WIS ICS NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
NEW TOWN (NOMINEES) LIMITED | Director | 2014-07-08 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
STABLE (NOMINEES) LIMITED | Director | 2014-07-08 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
NORTHGATE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
COSMITT NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1934-11-24 | Active - Proposal to Strike off | |
BREWIN NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1970-01-16 | Active | |
B.L.NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1972-01-05 | Active | |
ABDA NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1978-07-19 | Dissolved 2018-07-10 | |
HILL OSBORNE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
PILGRIM NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1995-12-21 | Active - Proposal to Strike off | |
HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2014-07-08 | CURRENT | 1965-11-05 | Active | |
BELL LAWRIE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
BLM NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
BL PEP NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
WISE NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1964-03-10 | Active | |
SMITTCO NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1947-10-31 | Active | |
BDS NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 1998-12-07 | Active | |
GILTSPUR NOMINEES LIMITED | Director | 2014-07-08 | CURRENT | 2001-06-20 | Active | |
NEW TOWN (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
STABLE (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
NORTHGATE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
COSMITT NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1934-11-24 | Active - Proposal to Strike off | |
BREWIN NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1970-01-16 | Active | |
B.L.NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1972-01-05 | Active | |
ABDA NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1978-07-19 | Dissolved 2018-07-10 | |
HILL OSBORNE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1995-12-21 | Active - Proposal to Strike off | |
HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1965-11-05 | Active | |
BELL LAWRIE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
BLM NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
BL PEP NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
WISE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1964-03-10 | Active | |
SMITTCO NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1947-10-31 | Active | |
BREWIN 1762 NOMINEES LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
FOUR YARDS NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 1967-04-27 | Active - Proposal to Strike off | |
WIS ICS NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
PILGRIM NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
BDS NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 1998-12-07 | Active | |
GILTSPUR NOMINEES LIMITED | Director | 2009-06-17 | CURRENT | 2001-06-20 | Active | |
DDY NOMINEES LTD | Director | 2017-07-19 | CURRENT | 1992-06-12 | Active | |
DUNLAW NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 1969-07-11 | Active | |
PILGRIM NOMINEES LIMITED | Director | 2013-08-14 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
FOUR YARDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1967-04-27 | Active - Proposal to Strike off | |
BREWIN 1762 NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2012-10-08 | Active | |
WIS ICS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
BREWIN BROKING LIMITED | Director | 2013-08-13 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
BDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1998-12-07 | Active | |
GILTSPUR NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2001-06-20 | Active | |
WEBRICH LIMITED | Director | 2013-08-12 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
NEW TOWN (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
STABLE (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
NORTHGATE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
COSMITT NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1934-11-24 | Active - Proposal to Strike off | |
BREWIN NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1970-01-16 | Active | |
B.L.NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1972-01-05 | Active | |
ABDA NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1978-07-19 | Dissolved 2018-07-10 | |
HILL OSBORNE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1995-12-21 | Active - Proposal to Strike off | |
HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1965-11-05 | Active | |
BELL LAWRIE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
BLM NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
BL PEP NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
SHARELINE (YORKSHIRE) LIMITED | Director | 2013-08-12 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 1983-05-31 | Active - Proposal to Strike off | |
WISE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1964-03-10 | Active | |
SMITTCO NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1947-10-31 | Active | |
BREWIN (1762) LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
BREWIN DOLPHIN SECURITIES LIMITED | Director | 2009-02-23 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BREWIN DOLPHIN MP | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
Termination of appointment of Tiffany Brill on 2023-05-31 | ||
Appointment of Marg Concannon as company secretary on 2023-05-31 | ||
Current accounting period extended from 30/09/23 TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID ROBERT ORFORD | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY | |
AP01 | DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Catherine Mullins on 2020-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AP03 | Appointment of Mrs Tiffany Brill as company secretary on 2018-08-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AP03 | Appointment of Mrs Catherine Mullins as company secretary | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS | |
AP03 | SECRETARY APPOINTED MRS CATHERINE MULLINS | |
AP03 | SECRETARY APPOINTED MRS CATHERINE MULLINS | |
CH01 | Director's details changed for Mr David Berry on 2016-02-27 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND | |
AP01 | DIRECTOR APPOINTED MR DAVID BERRY | |
TM02 | Termination of appointment of Judie Howlett on 2014-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD BEESTON | |
AP03 | Appointment of Ms Judie Howlett as company secretary | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IRVING | |
AP01 | DIRECTOR APPOINTED MS PATRICIA DRUMMOND | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD BEESTON | |
AP01 | DIRECTOR APPOINTED MS ANGELA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 7 DRUMSHEUGH GARDENS EDINBURGH EH3 7QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALGEO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT | |
AP03 | SECRETARY APPOINTED MRS LOUISE MEADS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COLLIS | |
AP01 | DIRECTOR APPOINTED MR HENRY ARTHUR ALGEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORKELL | |
AP03 | SECRETARY APPOINTED MISS JUDIE HOWLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY-JANE INGLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCLEAN / 28/02/2010 | |
288a | DIRECTOR APPOINTED ALASTAIR MCLEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CUMMING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERSKINE NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ERSKINE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |