Company Information for ERISKA SECRETARIES LIMITED
FOURTH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
SC391502
Private Limited Company
Active |
Company Name | |
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ERISKA SECRETARIES LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH2 | |
Company Number | SC391502 | |
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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 |
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Officer | Role | Date Appointed |
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TINA ROBIN KLEIN-BAKER |
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ERIKA MCINTYRE |
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RICHARD WILLIAMS PENFOLD |
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JAMES ALAN GEORGE SHAW |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW NICHOLAS CRABTREE |
Director | ||
FRASER ANDREW JAMES BENNETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAG SHAW BAKER LIMITED | Director | 2014-04-30 | CURRENT | 2010-10-06 | Liquidation | |
XENTION CARDIOVASCULAR LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
PSC02 | Notification of Withers Llp as a person with significant control on 2020-02-18 | |
PSC07 | CESSATION OF JAG SHAW BAKER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/04/19 TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AP02 | Appointment of Temple Secretarial Limited as director on 2018-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS PENFOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS CRABTREE | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/17 TO 30/04/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED ANDREW NICHOLAS CRABTREE | |
AP01 | DIRECTOR APPOINTED ERIKA MCINTYRE | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAMS PENFOLD | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE SHAW / 26/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ROBIN KLEIN-BAKER / 26/01/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM 11 Great King Street Edinburgh EH3 6QW | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Alan George Shaw on 2014-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE SHAW / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ROBIN KLEIN-BAKER / 01/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRASER ANDREW JAMES BENNETT | |
AP01 | DIRECTOR APPOINTED TINA ROBIN KLEIN-BAKER | |
AR01 | 13/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 13/01/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 ERISKA SECRETARIES LIMITED
Cash Bank In Hand | 2012-02-01 | £ 1 |
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Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
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:
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. |