| Company Name | Erngath Developments Limited |
|---|---|
| Directors | Graham Robb and Maureen Robb |
| Company Status | Active |
| Company Number | SC238943 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Graham Robb |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dugald Stewart Avenue Boness West Lothian EH51 9EW Scotland |
| Director Name | Maureen Robb |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dugald Stewart Avenue Boness West Lothian EH51 9EW Scotland |
| Secretary Name | Maureen Robb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dugald Stewart Avenue Boness West Lothian EH51 9EW Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | 11 Dugald Stewart Avenue Bo'Ness EH51 9EW Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Shareholders
| 1 at £1 | Graham Robb 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Robb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Cash | £509 |
| Current Liabilities | £531 |
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 | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 18 January 2024 | Accounts for a dormant company made up to 31 October 2023 (8 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 15 February 2023 | Accounts for a dormant company made up to 31 October 2022 (8 pages) |
| 10 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 2 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 18 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 19 February 2019 | Registered office address changed from 11 Dugald Stewart Avenue Bo,Ness to 11 Dugald Stewart Avenue Bo'ness EH51 9EW on 19 February 2019 (1 page) |
| 5 December 2018 | Micro company accounts made up to 31 October 2018 (8 pages) |
| 21 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 31 October 2017 (9 pages) |
| 30 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 2 August 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 August 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 4 August 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 25 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 November 2009 | Director's details changed for Maureen Robb on 31 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Maureen Robb on 31 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Graham Robb on 31 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Graham Robb on 31 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 7 December 2002 | Ad 18/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 2002 | Ad 18/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 11 dugald stewart avenue bo`ness EH51 9EW (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 11 dugald stewart avenue bo`ness EH51 9EW (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Incorporation (15 pages) |
| 31 October 2002 | Incorporation (15 pages) |