Erskine Nominees Limited

Company Name	Erskine Nominees Limited
Directors	Angela Wright and Sarah Margaret Mary Houlston
Company Status	Active
Company Number	SC055107
Category	Private Limited Company
Incorporation Date	25 February 1974(50 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(39 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Current
Appointed	08 August 2018(44 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(47 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	James Francis Cherry Thompson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(15 years after company formation)
Appointment Duration	11 years, 7 months (resigned 06 October 2000)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Woodrising Buchanan Castle Estate Drymen Glasgow Lanarkshire G63 0HX Scotland

Director Name	Sir Colin Moffat Campbell
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1990)
Role	Merchant
Correspondence Address	Kilbryde Castle Dunblane Perthshire FK15 9NF Scotland

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(15 years after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	John Alexander Letham Cumming
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(15 years after company formation)
Appointment Duration	20 years, 2 months (resigned 31 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 South Street Greenock Renfrewshire PA16 8QN Scotland

Director Name	John Mungo Ingleby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 October 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Malling Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	Ian Scott Halliburton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(19 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 August 2003)
Role	Financial Planner
Correspondence Address	259 Garrioch Road Glasgow Lanarkshire G20 8QZ Scotland

Director Name	Ewen Ogilvie Honeyman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(19 years, 4 months after company formation)
Appointment Duration	8 years (resigned 29 June 2001)
Role	Insurance Broker
Correspondence Address	2 Heriot Row Edinburgh Midlothian EH3 6HU Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(21 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 April 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Derek John Hunter McIntosh
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(22 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 April 2002)
Role	Stockbroker
Correspondence Address	Linksfield Aberlady Longniddry East Lothian EH32 0SB Scotland

Director Name	Ranald Craig Kennedy Douglas
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(22 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 March 1997)
Role	Stockbroker
Correspondence Address	Greenfoot Cottage Gifford East Lothian

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(22 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 09 February 2004)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Secretary Name	Mr John Alexander Reid Drysdale
Nationality	British
Status	Resigned
Appointed	19 April 1996(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 2003)
Role	Solicitor
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Secretary Name	Lesley-Jane Inglis
Nationality	British
Status	Resigned
Appointed	06 August 2003(29 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 July 2012)
Role	Ass.Dir Corporate Financial
Correspondence Address	57 North Seton Park Port Seton East Lothian EH32 0BJ Scotland

Director Name	Francis Kyles Malcolm
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2007)
Role	Stockbroker
Correspondence Address	50 Gamekeepers Road Barnton Edinburgh Midlothian EH4 6LS Scotland

Director Name	Mr David William McCorkell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(33 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2012)
Role	Stockbroker
Country of Residence	Northern Ireland
Correspondence Address	Ballymacbrennan House 133 Saint Field Road Lisburn Co Antrim BT27 6YW Northern Ireland

Director Name	Alastair McLean
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(35 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 2013)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	30 Deaconsbank Avenue Thornliebank Glasgow G46 7UN Scotland

Secretary Name	Miss Judie Howlett
Status	Resigned
Appointed	23 July 2012(38 years, 5 months after company formation)
Appointment Duration	8 months (resigned 26 March 2013)
Role	Company Director
Correspondence Address	7 Drumsheugh Gardens Edinburgh EH3 7QH Scotland

Director Name	Mr Henry Arthur Algeo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(38 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 March 2013)
Role	Director- Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	7 Drumsheugh Gardens Edinburgh EH3 7QH Scotland

Director Name	Mr Matthew Collis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(38 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 August 2013)
Role	Director- Head Of Group Dealing
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	26 March 2013(39 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(39 years, 5 months after company formation)
Appointment Duration	11 months (resigned 08 July 2014)
Role	Group Head Of Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2014)
Role	Head Of Business Support - Edinburgh
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(39 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2020)
Role	Head Of Business Support - Newcastle
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(40 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(40 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2021)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(42 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	James Finlay Limited (Corporation)
Status	Resigned
Appointed	09 March 1989(15 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 April 1996)
Correspondence Address	163 West George Street Glasgow G2 2JJ Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Brewin Dolphin Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
25 January 2024	Accounts for a dormant company made up to 31 October 2023 (1 page)
1 June 2023	Appointment of Marg Concannon as a secretary on 31 May 2023 (2 pages)
1 June 2023	Termination of appointment of Tiffany Brill as a secretary on 31 May 2023 (1 page)
9 May 2023	Accounts for a dormant company made up to 30 September 2022 (1 page)
9 March 2023	Current accounting period extended from 30 September 2023 to 31 October 2023 (1 page)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
14 February 2023	Appointment of Mr David Robert Orford as a director on 10 February 2023 (2 pages)
13 February 2023	Termination of appointment of Angela Wright as a director on 10 February 2023 (1 page)
10 June 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
1 November 2021	Termination of appointment of David Berry as a director on 18 October 2021 (1 page)
1 November 2021	Appointment of Ms Sarah Margaret Mary Houlston as a director on 18 October 2021 (2 pages)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (1 page)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
18 February 2021	Termination of appointment of Robert Irving as a director on 31 December 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
24 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
6 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
4 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
8 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
31 March 2016	Director's details changed for Mr David Berry on 27 February 2016 (2 pages)
31 March 2016	Director's details changed for Mr David Berry on 27 February 2016 (2 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
1 August 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
1 August 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
1 August 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
17 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (7 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (7 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Termination of appointment of Alastair Mclean as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Termination of appointment of Alastair Mclean as a director (1 page)
20 August 2013	Termination of appointment of Matthew Collis as a director (1 page)
20 August 2013	Termination of appointment of Matthew Collis as a director (1 page)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Appointment of Mr John Howard Beeston as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Appointment of Mr John Howard Beeston as a director (2 pages)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 15 July 2013 (1 page)
22 April 2013	Termination of appointment of Henry Algeo as a director (1 page)
22 April 2013	Termination of appointment of Henry Algeo as a director (1 page)
27 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
27 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
27 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
27 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
14 November 2012	Appointment of Mr Matthew Collis as a director (2 pages)
14 November 2012	Appointment of Mr Matthew Collis as a director (2 pages)
24 October 2012	Termination of appointment of David Mccorkell as a director (1 page)
24 October 2012	Appointment of Mr Henry Arthur Algeo as a director (2 pages)
24 October 2012	Appointment of Mr Henry Arthur Algeo as a director (2 pages)
24 October 2012	Termination of appointment of David Mccorkell as a director (1 page)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
20 April 2010	Director's details changed for Alastair Mclean on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Alastair Mclean on 28 February 2010 (2 pages)
2 July 2009	Director appointed alastair mclean (2 pages)
2 July 2009	Director appointed alastair mclean (2 pages)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
29 June 2009	Appointment terminated director john cumming (1 page)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
29 June 2009	Appointment terminated director john cumming (1 page)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
26 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
26 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 March 2006	Return made up to 28/02/06; full list of members (7 pages)
23 March 2006	Return made up to 28/02/06; full list of members (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 March 2003	Return made up to 28/02/03; full list of members (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 May 2002	Director resigned (1 page)
25 May 2002	Director resigned (1 page)
22 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
21 March 2001	Return made up to 28/02/01; full list of members (8 pages)
21 March 2001	Return made up to 28/02/01; full list of members (8 pages)
19 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
19 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
16 March 2000	Return made up to 28/02/00; full list of members (8 pages)
16 March 2000	Return made up to 28/02/00; full list of members (8 pages)
21 July 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
21 July 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
14 April 1999	Return made up to 28/02/99; no change of members (7 pages)
14 April 1999	Return made up to 28/02/99; no change of members (7 pages)
10 March 1999	Memorandum and Articles of Association (6 pages)
10 March 1999	Memorandum and Articles of Association (6 pages)
26 February 1999	Company name changed james finlay nominees LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed james finlay nominees LIMITED\certificate issued on 01/03/99 (2 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 April 1998	Return made up to 28/02/98; no change of members (7 pages)
1 April 1998	Return made up to 28/02/98; no change of members (7 pages)
11 March 1998	Accounts for a dormant company made up to 31 December 1996 (10 pages)
11 March 1998	Accounts for a dormant company made up to 31 December 1996 (10 pages)
6 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director resigned (9 pages)
6 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director resigned (9 pages)
10 July 1996	New secretary appointed (3 pages)
10 July 1996	New secretary appointed (3 pages)
31 May 1996	Full accounts made up to 31 December 1995 (7 pages)
31 May 1996	Full accounts made up to 31 December 1995 (7 pages)
3 May 1996	Auditor's resignation (1 page)
3 May 1996	Auditor's resignation (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: finlay house 10/14 west nile street glasgow G1 2PW (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: finlay house 10/14 west nile street glasgow G1 2PW (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (3 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (3 pages)
1 May 1996	Director resigned (1 page)
23 April 1996	Auditor's resignation (1 page)
23 April 1996	Auditor's resignation (1 page)
18 March 1996	Return made up to 28/02/96; full list of members (8 pages)
18 March 1996	Return made up to 28/02/96; full list of members (8 pages)
29 November 1995	Director resigned;new director appointed (6 pages)
29 November 1995	Director resigned;new director appointed (6 pages)
9 May 1995	Full accounts made up to 31 December 1994 (8 pages)
9 May 1995	Full accounts made up to 31 December 1994 (8 pages)

Erskine Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland