Erincrest Limited

Company Name	Erincrest Limited
Company Status	Dissolved
Company Number	SC227473
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)
Dissolution Date	3 July 2018 (5 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Peter Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(6 days after company formation)
Appointment Duration	16 years, 5 months (closed 03 July 2018)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Balgraymill Farm Fenwick Kilmarnock KA3 6BB Scotland

Secretary Name	Mr Anthony Brown
Nationality	British
Status	Closed
Appointed	11 April 2003(1 year, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 03 July 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	32 Oaks Road Great Glen Leicester Leicestershire LE8 9EG

Director Name	Mrs Mairead McGeady Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2011(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O T.B. Dunn & Co 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	Mr Anthony Kilna
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2003)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	43 Mulben Terrace Glasgow G53 7LF Scotland

Secretary Name	Mr Anthony Kilna
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2003)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	43 Mulben Terrace Glasgow G53 7LF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O T.B. Dunn & Co 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

1 at £1	Mairead Mcgeady Brown 50.00% Ordinary
1 at £1	Peter Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£104,064
Cash	£603
Current Liabilities	£23,244

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Charges

9 June 2005	Delivered on: 21 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The upper floor flat of the tenement 8 main street, stewarton ayr 48025. Outstanding
9 June 2005	Delivered on: 21 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The dale lounge, 6-8 rigg street, stewarton ayr 47915. Outstanding
30 April 2005	Delivered on: 11 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 December 2002	Delivered on: 9 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 pieces of ground forming part of causeyside street, paisley--title number REN89882. Outstanding
29 October 2002	Delivered on: 5 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The upper flat of the subjects known as 8 main street, stewarton. Outstanding
23 October 2002	Delivered on: 30 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the dale lounge, 6/8 rigg street, stewarton. Outstanding
29 June 2002	Delivered on: 2 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
29 April 2002	Delivered on: 2 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/left, 62 causewayside street, paisley. Outstanding
16 April 2002	Delivered on: 24 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1R, 62 causeyside street, paisley. Outstanding

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (4 pages)
6 June 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
28 September 2016	Satisfaction of charge 9 in full (4 pages)
28 September 2016	Satisfaction of charge 9 in full (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
23 June 2016	Satisfaction of charge 7 in full (1 page)
23 June 2016	Satisfaction of charge 7 in full (1 page)
6 May 2016	Satisfaction of charge 4 in full (5 pages)
6 May 2016	Satisfaction of charge 3 in full (4 pages)
6 May 2016	Satisfaction of charge 5 in full (4 pages)
6 May 2016	Satisfaction of charge 5 in full (4 pages)
6 May 2016	Satisfaction of charge 3 in full (4 pages)
6 May 2016	Satisfaction of charge 4 in full (5 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
17 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
6 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
6 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
11 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Appointment of Mrs Mairead Mcgeady Brown as a director (2 pages)
4 January 2012	Appointment of Mrs Mairead Mcgeady Brown as a director (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
11 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
19 February 2009	Return made up to 29/01/09; full list of members (3 pages)
19 February 2009	Return made up to 29/01/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
4 March 2008	Return made up to 29/01/08; full list of members (3 pages)
4 March 2008	Return made up to 29/01/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
22 March 2007	Return made up to 29/01/07; full list of members (2 pages)
22 March 2007	Return made up to 29/01/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
21 April 2006	Return made up to 29/01/06; full list of members (6 pages)
21 April 2006	Return made up to 29/01/06; full list of members (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 June 2005	Partic of mort/charge * (3 pages)
21 June 2005	Partic of mort/charge * (3 pages)
21 June 2005	Partic of mort/charge * (3 pages)
21 June 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
19 March 2005	Return made up to 29/01/05; full list of members (6 pages)
19 March 2005	Return made up to 29/01/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 February 2004	Return made up to 29/01/04; full list of members (6 pages)
20 February 2004	Return made up to 29/01/04; full list of members (6 pages)
9 December 2003	Registered office changed on 09/12/03 from: macadam house 1 cadzow lane hamilton ML3 6AS (1 page)
9 December 2003	Registered office changed on 09/12/03 from: macadam house 1 cadzow lane hamilton ML3 6AS (1 page)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 May 2003	Return made up to 29/01/03; full list of members (7 pages)
12 May 2003	Return made up to 29/01/03; full list of members (7 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
9 January 2003	Partic of mort/charge * (5 pages)
9 January 2003	Partic of mort/charge * (5 pages)
14 November 2002	Registered office changed on 14/11/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
14 November 2002	Registered office changed on 14/11/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
5 November 2002	Partic of mort/charge * (5 pages)
5 November 2002	Partic of mort/charge * (5 pages)
30 October 2002	Partic of mort/charge * (5 pages)
30 October 2002	Partic of mort/charge * (5 pages)
2 July 2002	Partic of mort/charge * (5 pages)
2 July 2002	Partic of mort/charge * (5 pages)
2 May 2002	Partic of mort/charge * (5 pages)
2 May 2002	Partic of mort/charge * (5 pages)
24 April 2002	Partic of mort/charge * (6 pages)
24 April 2002	Partic of mort/charge * (6 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
29 January 2002	Incorporation (16 pages)
29 January 2002	Incorporation (16 pages)

Erincrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland