Erskine Developments Limited

Company Name	Erskine Developments Limited
Director	Stuart Aitkenhead
Company Status	Active
Company Number	SC175474
Category	Private Limited Company
Incorporation Date	15 May 1997(26 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Aitkenhead
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(19 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Secretary Name	T C Young (Corporation)
Status	Current
Appointed	01 January 2003(5 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Robert Mark Sherriff
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Stock Broker
Country of Residence	Scotland
Correspondence Address	The Old Manse Blair Drummond Stirling FK9 4UX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Sir John Macmillan
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 2000)
Role	Farmer
Correspondence Address	Boghall Farm Thornhill Stirling FK8 3QD Scotland

Secretary Name	Andrew Ogilvie Robertson
Nationality	British
Status	Resigned
Appointed	11 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Kirklee Road Glasgow G12 0RQ Scotland

Director Name	James Hamilton Scott
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2011)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Samuel Eric Clark
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years after company formation)
Appointment Duration	8 years, 3 months (resigned 25 September 2014)
Role	Management & Safety Consultant
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Andrew Ogilvie Robertson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2011(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2017)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Robert Crawford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(17 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Contact

Website	erskine.org.uk
Telephone	01434 522437
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Erskine Hospital 100.00% Ordinary

Financials

Year	2014
Turnover	£280,000
Gross Profit	£8,770
Net Worth	-£15,632
Cash	£29,417
Current Liabilities	£46,315

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

21 March 2024	Accounts for a dormant company made up to 30 September 2023 (2 pages)
2 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
24 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
16 October 2021	Termination of appointment of Robert Crawford as a director on 15 September 2021 (1 page)
3 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
5 May 2021	Confirmation statement made on 28 April 2021 with updates (3 pages)
5 June 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
3 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
22 March 2017	Full accounts made up to 30 September 2016 (17 pages)
22 March 2017	Full accounts made up to 30 September 2016 (17 pages)
16 March 2017	Termination of appointment of Andrew Ogilvie Robertson as a director on 15 March 2017 (1 page)
16 March 2017	Termination of appointment of Andrew Ogilvie Robertson as a director on 15 March 2017 (1 page)
16 March 2017	Appointment of Mr Stuart Aitkenhead as a director on 15 March 2017 (2 pages)
16 March 2017	Appointment of Mr Stuart Aitkenhead as a director on 15 March 2017 (2 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (4 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (4 pages)
14 April 2016	Full accounts made up to 30 September 2015 (13 pages)
14 April 2016	Full accounts made up to 30 September 2015 (13 pages)
19 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
28 January 2015	Full accounts made up to 30 September 2014 (11 pages)
28 January 2015	Full accounts made up to 30 September 2014 (11 pages)
7 October 2014	Termination of appointment of Samuel Eric Clark as a director on 25 September 2014 (1 page)
7 October 2014	Appointment of Mr Robert Crawford as a director on 25 September 2014 (2 pages)
7 October 2014	Termination of appointment of Samuel Eric Clark as a director on 25 September 2014 (1 page)
7 October 2014	Appointment of Mr Robert Crawford as a director on 25 September 2014 (2 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
11 March 2014	Full accounts made up to 30 September 2013 (13 pages)
11 March 2014	Full accounts made up to 30 September 2013 (13 pages)
11 June 2013	Full accounts made up to 30 September 2012 (11 pages)
11 June 2013	Full accounts made up to 30 September 2012 (11 pages)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
12 June 2012	Full accounts made up to 30 September 2011 (11 pages)
12 June 2012	Full accounts made up to 30 September 2011 (11 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
2 September 2011	Appointment of Mr Andrew Ogilvie Robertson as a director (2 pages)
2 September 2011	Appointment of Mr Andrew Ogilvie Robertson as a director (2 pages)
1 September 2011	Termination of appointment of James Scott as a director (1 page)
1 September 2011	Termination of appointment of James Scott as a director (1 page)
24 June 2011	Full accounts made up to 30 September 2010 (12 pages)
24 June 2011	Full accounts made up to 30 September 2010 (12 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 30 September 2009 (14 pages)
30 June 2010	Full accounts made up to 30 September 2009 (14 pages)
10 May 2010	Secretary's details changed for T C Young Solicitors on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for T C Young Solicitors on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for T C Young Solicitors on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Samuel Eric Clark on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Samuel Eric Clark on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for James Hamilton Scott on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for James Hamilton Scott on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for James Hamilton Scott on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Samuel Eric Clark on 1 October 2009 (2 pages)
18 June 2009	Full accounts made up to 30 September 2008 (14 pages)
18 June 2009	Full accounts made up to 30 September 2008 (14 pages)
28 April 2009	Registered office changed on 28/04/2009 from 7 west george street glasgow G2 1BA (1 page)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Registered office changed on 28/04/2009 from 7 west george street glasgow G2 1BA (1 page)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
27 August 2008	Full accounts made up to 30 September 2007 (12 pages)
27 August 2008	Full accounts made up to 30 September 2007 (12 pages)
4 June 2008	Return made up to 28/04/08; full list of members (3 pages)
4 June 2008	Return made up to 28/04/08; full list of members (3 pages)
30 May 2007	Return made up to 28/04/07; full list of members (2 pages)
30 May 2007	Return made up to 28/04/07; full list of members (2 pages)
22 May 2007	Full accounts made up to 30 September 2006 (13 pages)
22 May 2007	Full accounts made up to 30 September 2006 (13 pages)
15 September 2006	Full accounts made up to 30 September 2005 (12 pages)
15 September 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Return made up to 28/04/06; full list of members (7 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Return made up to 28/04/06; full list of members (7 pages)
25 May 2005	Full accounts made up to 30 September 2004 (10 pages)
25 May 2005	Full accounts made up to 30 September 2004 (10 pages)
3 May 2005	Return made up to 28/04/05; full list of members (7 pages)
3 May 2005	Return made up to 28/04/05; full list of members (7 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 May 2004	Full accounts made up to 30 September 2003 (9 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 May 2004	Full accounts made up to 30 September 2003 (9 pages)
11 February 2004	Registered office changed on 11/02/04 from: 30 george square glasgow G2 1LH (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 30 george square glasgow G2 1LH (1 page)
9 June 2003	Full accounts made up to 30 September 2002 (9 pages)
9 June 2003	Full accounts made up to 30 September 2002 (9 pages)
30 April 2003	Return made up to 28/04/03; full list of members (7 pages)
30 April 2003	Return made up to 28/04/03; full list of members (7 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	Secretary resigned (1 page)
13 September 2002	Full accounts made up to 30 September 2001 (9 pages)
13 September 2002	Full accounts made up to 30 September 2001 (9 pages)
29 May 2002	Return made up to 08/05/02; full list of members (7 pages)
29 May 2002	Return made up to 08/05/02; full list of members (7 pages)
11 May 2001	Return made up to 08/05/01; full list of members (6 pages)
11 May 2001	Return made up to 08/05/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 30 September 2000 (9 pages)
9 March 2001	Full accounts made up to 30 September 2000 (9 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
23 August 2000	Full accounts made up to 30 September 1999 (9 pages)
23 August 2000	Full accounts made up to 30 September 1999 (9 pages)
23 May 2000	Return made up to 15/05/00; full list of members (6 pages)
23 May 2000	Return made up to 15/05/00; full list of members (6 pages)
3 June 1999	Return made up to 15/05/99; no change of members (4 pages)
3 June 1999	Return made up to 15/05/99; no change of members (4 pages)
12 February 1999	Full accounts made up to 30 September 1998 (9 pages)
12 February 1999	Full accounts made up to 30 September 1998 (9 pages)
1 June 1998	Return made up to 15/05/98; full list of members (6 pages)
1 June 1998	Return made up to 15/05/98; full list of members (6 pages)
21 October 1997	Ad 15/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 October 1997	Ad 15/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 June 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
19 June 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	Registered office changed on 17/06/97 from: 30 george square glasgow G2 1LH (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 30 george square glasgow G2 1LH (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (3 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Secretary resigned (1 page)
15 May 1997	Incorporation (16 pages)
15 May 1997	Incorporation (16 pages)

Erskine Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland