Erskine Estates Limited

Company Name	Erskine Estates Limited
Director	George Murdoch Peter Shaw
Company Status	Active
Company Number	SC128010
Category	Private Limited Company
Incorporation Date	19 October 1990(33 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Murdoch Peter Shaw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 July 1999(8 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
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
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
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
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
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
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)
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)
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

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38.1k at £1	Erskine Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£767,451
Cash	£272,843
Current Liabilities	£13,643

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
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 GBP 38,124 (4 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 GBP 38,124 (4 pages)
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 GBP 38,124 (4 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 GBP 38,124 (4 pages)
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 GBP 38,124 (4 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 GBP 38,124 (4 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)

Erskine Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland