30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2001(11 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | George Macpherson Shaw |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1990(same day as company formation) |
Role | Surveyor |
Correspondence Address | 3 Hillpark Gardens Edinburgh Midlothian EH4 7AJ Scotland |
Director Name | Kirsteen Ewing Shaw |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1990(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Hillpark Gardens Edinburgh Midlothian EH4 7AJ Scotland |
Secretary Name | Ian Alan Herbert McPake |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1990(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 30 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland |
Director Name | Ian Alan Herbert McPake |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(4 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 10 March 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland |
Director Name | Kirsteen Ewing Shaw |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(8 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 3 Hillpark Gardens Edinburgh Midlothian EH4 7AJ Scotland |
Secretary Name | TM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(7 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 May 1998) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Secretary Name | Archibald Campbell & Harley (Corporation) |
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Status | Resigned |
Appointed | 08 June 1998(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 December 2001) |
Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 100 other UK companies use this postal address |
38.1k at £1 | Erskine Properties LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £767,451 |
Cash | £272,843 |
Current Liabilities | £13,643 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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13 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
7 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
4 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
3 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page) |
3 August 2021 | Change of details for Erskine Properties Limited as a person with significant control on 3 August 2021 (2 pages) |
2 July 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
3 July 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
6 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
2 July 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 May 2017 | Director's details changed for George Murdoch Peter Shaw on 1 July 2014 (2 pages) |
9 May 2017 | Director's details changed for George Murdoch Peter Shaw on 1 July 2014 (2 pages) |
9 May 2017 | Director's details changed for George Murdoch Peter Shaw on 1 July 2014 (2 pages) |
9 May 2017 | Director's details changed for George Murdoch Peter Shaw on 1 July 2014 (2 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page) |
24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
17 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
17 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
18 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
18 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
21 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
24 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
24 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
29 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
29 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
28 December 2005 | Return made up to 26/11/05; full list of members
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28 December 2005 | Return made up to 26/11/05; full list of members
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1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page) |
4 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
4 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
9 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
9 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
15 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
15 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
1 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
25 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
25 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
3 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
3 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
12 December 2001 | Registered office changed on 12/12/01 from: 37 queen street edinburgh EH2 1JX (1 page) |
12 December 2001 | Registered office changed on 12/12/01 from: 37 queen street edinburgh EH2 1JX (1 page) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | New secretary appointed (2 pages) |
19 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
19 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
27 December 2000 | Return made up to 26/11/00; full list of members
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27 December 2000 | Return made up to 26/11/00; full list of members
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30 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
30 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
10 January 2000 | Return made up to 26/11/99; full list of members (8 pages) |
10 January 2000 | Return made up to 26/11/99; full list of members (8 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
2 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
2 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
7 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
7 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
9 April 1998 | Declaration of assistance for shares acquisition (4 pages) |
9 April 1998 | Declaration of assistance for shares acquisition (4 pages) |
23 January 1998 | New secretary appointed (2 pages) |
23 January 1998 | New secretary appointed (2 pages) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | Secretary resigned (1 page) |
27 November 1997 | Return made up to 26/11/97; no change of members (5 pages) |
27 November 1997 | Return made up to 26/11/97; no change of members (5 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
21 November 1996 | Return made up to 19/10/96; full list of members (7 pages) |
21 November 1996 | Return made up to 19/10/96; full list of members (7 pages) |
29 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
29 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
11 December 1995 | Return made up to 19/10/95; no change of members (6 pages) |
11 December 1995 | Return made up to 19/10/95; no change of members (6 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
12 June 1991 | Memorandum and Articles of Association (7 pages) |
12 June 1991 | Memorandum and Articles of Association (7 pages) |
19 October 1990 | Incorporation (17 pages) |
19 October 1990 | Incorporation (17 pages) |