Company Information for ERIBOLL (SUTHERLAND) LIMITED
KINRARA HOUSE, KINRARA, AVIEMORE, PH22 1QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ERIBOLL (SUTHERLAND) LIMITED | ||
Legal Registered Office | ||
KINRARA HOUSE KINRARA AVIEMORE PH22 1QA | ||
Previous Names | ||
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Company Number | SC528357 | |
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Company ID Number | SC528357 | |
Date formed | 2016-03-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | ||
Return next due | 29/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB250073149 |
Last Datalog update: | 2025-01-05 12:26:32 |
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Officer | Role | Date Appointed |
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SOREN FROM |
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ANDERS HOLCH POVLSEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
07.02.2018 LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
STRATHMORE (SUTHERLAND) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
WILD VENTURES LIMITED | Director | 2015-07-31 | CURRENT | 2015-02-19 | Active | |
LYNABERACK LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
AAA VERGE APARTMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
25-26 DERING STREET PROPERTY LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
HANOVER & OXFORD PROPERTY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
GAICK LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
WILDLAND LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/07/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/24 | ||
Audit exemption subsidiary accounts made up to 2024-07-31 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
30/07/23 STATEMENT OF CAPITAL GBP 13531393.00 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
31/07/22 STATEMENT OF CAPITAL GBP 13181393 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland | |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 12326393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 11621393 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Soren From on 2019-07-31 | |
AP03 | Appointment of Ms Lise Kaae as company secretary on 2019-07-31 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 10621393 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 9996393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/07/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 9676393 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 9676393 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Reay House 17 Old Edinburgh Road Inverness IV2 3HF United Kingdom | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/10/16 | |
CERTNM | COMPANY NAME CHANGED 29 FEBRUARY 2016 LIMITED CERTIFICATE ISSUED ON 07/10/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 ERIBOLL (SUTHERLAND) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ERIBOLL (SUTHERLAND) 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. |