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Company Information for

ERISKA SECRETARIES LIMITED

FOURTH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC391502
Private Limited Company
Active

Company Overview

About Eriska Secretaries Ltd
ERISKA SECRETARIES LIMITED was founded on 2011-01-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Eriska Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ERISKA SECRETARIES LIMITED
 
Legal Registered Office
FOURTH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC391502
Company ID Number SC391502
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 22:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERISKA SECRETARIES LIMITED
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Company Officers of ERISKA SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
TINA ROBIN KLEIN-BAKER
Director 2013-07-22
ERIKA MCINTYRE
Director 2016-03-15
RICHARD WILLIAMS PENFOLD
Director 2016-03-15
JAMES ALAN GEORGE SHAW
Director 2011-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NICHOLAS CRABTREE
Director 2016-03-15 2018-06-28
FRASER ANDREW JAMES BENNETT
Company Secretary 2011-01-13 2013-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA ROBIN KLEIN-BAKER JAG SHAW BAKER LIMITED Director 2014-04-30 CURRENT 2010-10-06 Liquidation
JAMES ALAN GEORGE SHAW XENTION CARDIOVASCULAR LIMITED Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-16CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/21
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-02-18PSC02Notification of Withers Llp as a person with significant control on 2020-02-18
2020-02-18PSC07CESSATION OF JAG SHAW BAKER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-17AA01Previous accounting period extended from 30/04/19 TO 30/06/19
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-24AP02Appointment of Temple Secretarial Limited as director on 2018-09-24
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS PENFOLD
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS CRABTREE
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-21AA01Previous accounting period extended from 31/01/17 TO 30/04/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-21AP01DIRECTOR APPOINTED ANDREW NICHOLAS CRABTREE
2016-03-21AP01DIRECTOR APPOINTED ERIKA MCINTYRE
2016-03-21AP01DIRECTOR APPOINTED RICHARD WILLIAMS PENFOLD
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0113/01/16 ANNUAL RETURN FULL LIST
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE SHAW / 26/01/2016
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA ROBIN KLEIN-BAKER / 26/01/2016
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0113/01/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 11 Great King Street Edinburgh EH3 6QW
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Mr James Alan George Shaw on 2014-01-01
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE SHAW / 01/01/2014
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA ROBIN KLEIN-BAKER / 01/01/2014
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY FRASER ANDREW JAMES BENNETT
2013-08-05AP01DIRECTOR APPOINTED TINA ROBIN KLEIN-BAKER
2013-02-28AR0113/01/13 FULL LIST
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-26AR0113/01/12 FULL LIST
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERISKA SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERISKA SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERISKA SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 ERISKA SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERISKA SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERISKA SECRETARIES LIMITED
Trademarks
We have not found any records of ERISKA SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERISKA SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ERISKA SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ERISKA SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERISKA SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERISKA SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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