| Company Name | Erskine House Clydebank Limited |
|---|---|
| Director | James O'Donnell |
| Company Status | Active |
| Company Number | SC445044 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James O'Donnell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 95 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mr Jonathan McManus |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 95 West Regent Street Glasgow G2 2BA Scotland |
Location
| Registered Address | 95 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 40 at £1 | David Griffin 40.00% Ordinary |
|---|---|
| 40 at £1 | Elizabeth O'donnell 40.00% Ordinary |
| 20 at £1 | Jonathan Mcmanus 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,957 |
| Cash | £23,034 |
| Current Liabilities | £110,805 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 4 weeks from now) |
Charges
| 6 September 2013 | Delivered on: 11 September 2013 Persons entitled: David Griffin Classification: A registered charge Particulars: Erskine house clydebank business park clydebank DMB55849. Outstanding |
|---|
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 12 December 2017 | Purchase of own shares. (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 19 February 2016 | Termination of appointment of Jonathan Mcmanus as a director on 10 February 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Jonathan Mcmanus as a director on 10 February 2016 (1 page) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 11 September 2013 | Registration of charge 4450440001 (9 pages) |
| 11 September 2013 | Registration of charge 4450440001 (9 pages) |
| 26 March 2013 | Registered office address changed from C/O C/O Low Beaton Richmond 20 Renfield Street Glasgow G2 5AP Scotland on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from C/O C/O Low Beaton Richmond 20 Renfield Street Glasgow G2 5AP Scotland on 26 March 2013 (1 page) |
| 13 March 2013 | Incorporation
|
| 13 March 2013 | Incorporation
|