Company NameThe Er Network Limited
DirectorEddie Chisholm
Company StatusActive
Company NumberSC292243
CategoryPrivate Limited Company
Incorporation Date26 October 2005(18 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Eddie Chisholm
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Secretary NameRhona Galbraith
NationalityBritish
StatusCurrent
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressPavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland

Contact

Websiteernetwork.co.uk
Telephone0141 2432475
Telephone regionGlasgow

Location

Registered AddressPavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£792
Cash£5,252
Current Liabilities£44,300

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
13 November 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
1 November 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
22 December 2021Director's details changed for Mr Eddie Chisholm on 26 October 2005 (2 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
29 November 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
12 August 2021Registered office address changed from C/O ` Suite 4.2 Station House 34 st. Enoch Square Glasgow G1 4DF to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 12 August 2021 (1 page)
30 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
2 December 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 November 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016Accounts for a small company made up to 31 March 2015 (7 pages)
14 March 2016Accounts for a small company made up to 31 March 2015 (7 pages)
4 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(3 pages)
4 December 2015Director's details changed for Eddie Chisholm on 31 July 2014 (2 pages)
4 December 2015Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(3 pages)
4 December 2015Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(3 pages)
4 December 2015Secretary's details changed for Rhona Galbraith on 31 July 2014 (1 page)
4 December 2015Secretary's details changed for Rhona Galbraith on 31 July 2014 (1 page)
4 December 2015Director's details changed for Eddie Chisholm on 31 July 2014 (2 pages)
4 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
(3 pages)
18 December 2014Accounts for a small company made up to 31 March 2014 (6 pages)
18 December 2014Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
16 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
15 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
15 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
3 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
9 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
11 November 2011Accounts for a small company made up to 31 March 2011 (7 pages)
11 November 2011Accounts for a small company made up to 31 March 2011 (7 pages)
1 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
9 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
9 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
28 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
20 November 2009Director's details changed for Eddie Chisholm on 26 October 2009 (2 pages)
20 November 2009Director's details changed for Eddie Chisholm on 26 October 2009 (2 pages)
20 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
25 March 2009Registered office changed on 25/03/2009 from 69 buchanan street glasgow G1 1EX (1 page)
25 March 2009Registered office changed on 25/03/2009 from 69 buchanan street glasgow G1 1EX (1 page)
2 February 2009Return made up to 26/10/08; full list of members (3 pages)
2 February 2009Return made up to 26/10/08; full list of members (3 pages)
28 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
28 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2008Return made up to 26/10/07; full list of members (6 pages)
29 January 2008Return made up to 26/10/07; full list of members (6 pages)
13 September 2007Accounts for a small company made up to 31 March 2007 (7 pages)
13 September 2007Accounts for a small company made up to 31 March 2007 (7 pages)
18 May 2007Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
18 May 2007Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
24 November 2006Return made up to 26/10/06; full list of members (6 pages)
24 November 2006Return made up to 26/10/06; full list of members (6 pages)
24 October 2006Registered office changed on 24/10/06 from: A26, the todd building 70 ingram street glasgow G1 1EX (1 page)
24 October 2006Registered office changed on 24/10/06 from: A26, the todd building 70 ingram street glasgow G1 1EX (1 page)
26 October 2005Incorporation (14 pages)
26 October 2005Incorporation (14 pages)