| Company Name | Erskine Bridge Motel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036796 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1961(61 years, 6 months ago) |
| Dissolution Date | 29 August 2014 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Elspeth Ann Robbie Ferguson |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(31 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 29 August 2014) |
| Role | Teacher |
| Correspondence Address | 5 Craignethan Road Whitecraigs Glasgow G46 6SQ Scotland |
| Director Name | Martin Mitchell Lamont Raeside |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1993(31 years, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 29 August 2014) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Craigiebank House Moredun Square Perth Perthshire PH2 0DE Scotland |
| Secretary Name | Elspeth Ann Robbie Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(44 years, 12 months after company formation) |
| Appointment Duration | 8 years (closed 29 August 2014) |
| Role | Company Director |
| Correspondence Address | 5 Craignethan Road Whitecraigs Glasgow G46 6SQ Scotland |
| Director Name | Elsie Robbie Raeside |
|---|---|
| Date of Birth | June 1918 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1989(27 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 1993) |
| Role | Secretary |
| Correspondence Address | Doonpark Torwood Hill Rhu G84 8LE Scotland |
| Director Name | George Crookshanks Raeside |
|---|---|
| Date of Birth | June 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1989(27 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 06 May 1993) |
| Role | Company Director |
| Correspondence Address | Doonpark Torwood Hill Rhu G84 8LE Scotland |
| Secretary Name | Elsie Robbie Raeside |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1989(27 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Doonpark Torwood Hill Rhu G84 8LE Scotland |
| Secretary Name | Russell Paterson Forsyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1993(31 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 August 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Colquhoun Drive Bearsden Glasgow Dunbartonshire G61 4NQ Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Steet Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 373 at £1 | Mr G.w. Raeside 24.87% Ordinary |
|---|---|
| 373 at £1 | Mr Martin Raeside 24.87% Ordinary |
| 373 at £1 | Mrs Alison Ferguson 24.87% Ordinary |
| 373 at £1 | Mrs Elspeth Ann Robbie Ferguson 24.87% Ordinary |
| 8 at £1 | Mrs L.n. Roger 0.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £60,133 |
| Current Liabilities | £60,141 |
Accounts
| Latest Accounts | 31 October 2012 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 January 2013 (1 page) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 January 2013 (1 page) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 January 2013 (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 January 2007 | Return made up to 04/01/07; full list of members
|
| 15 January 2007 | Return made up to 04/01/07; full list of members
|
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 28 colquhoun drive bearsden glasgow G61 4NQ (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 28 colquhoun drive bearsden glasgow G61 4NQ (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Return made up to 04/01/06; full list of members (8 pages) |
| 25 January 2006 | Return made up to 04/01/06; full list of members (8 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
| 23 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
| 20 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 8 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 9 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 9 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 18 July 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 18 July 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 8 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 8 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 12 April 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 12 April 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 17 January 2000 | Return made up to 04/01/00; full list of members
|
| 17 January 2000 | Return made up to 04/01/00; full list of members
|
| 11 January 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 11 January 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 7 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 7 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 12 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 21 November 1997 | Full accounts made up to 31 October 1997 (14 pages) |
| 21 November 1997 | Full accounts made up to 31 October 1997 (14 pages) |
| 8 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 8 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 October 1996 (7 pages) |
| 28 November 1996 | Full accounts made up to 31 October 1996 (7 pages) |
| 9 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 28 November 1995 | Full accounts made up to 31 October 1995 (7 pages) |
| 28 November 1995 | Full accounts made up to 31 October 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |