ERISKA ENTERPRISES LIMITED
OBAN DUNWILCO (735) LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4BG

Company number SC201095
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address C/O ABACUS SERVICES, ABACUS BUILDING, 8 HIGH STREET, OBAN, ARGYLL, PA34 4BG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Beppo Robert Buchanan-Smith as a secretary on 8 January 2017; Termination of appointment of Beppo Robert Buchanan-Smith as a director on 8 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of ERISKA ENTERPRISES LIMITED are www.eriskaenterprises.co.uk, and www.eriska-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Connel Ferry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eriska Enterprises Limited is a Private Limited Company. The company registration number is SC201095. Eriska Enterprises Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Eriska Enterprises Limited is C O Abacus Services Abacus Building 8 High Street Oban Argyll Pa34 4bg. . LIU, Xiansheng is a Director of the company. RONG, Wayne is a Director of the company. WANG, Hua is a Director of the company. Secretary BUCHANAN-SMITH, Beppo Robert has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BUCHANAN-SMITH, Beppo Robert has been resigned. Director BUCHANAN-SMITH, Chay Alexander has been resigned. Director BUCHANAN-SMITH, Seona has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director POLSON, Michael Buchanan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LIU, Xiansheng
Appointed Date: 15 October 2016
71 years old
Director
RONG, Wayne
Appointed Date: 15 October 2016
46 years old
Director
WANG, Hua
Appointed Date: 15 October 2016
49 years old

Resigned Directors

Secretary
BUCHANAN-SMITH, Beppo Robert
Resigned: 08 January 2017
Appointed Date: 15 April 2010
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 April 2010
Appointed Date: 27 October 1999
Director
BUCHANAN-SMITH, Beppo Robert
Resigned: 08 January 2017
Appointed Date: 28 February 2001
56 years old
Director
BUCHANAN-SMITH, Chay Alexander
Resigned: 31 January 2010
Appointed Date: 28 February 2001
54 years old
Director
BUCHANAN-SMITH, Seona
Resigned: 15 October 2016
Appointed Date: 15 April 2010
52 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 28 February 2001
Appointed Date: 27 October 1999
60 years old
Director
POLSON, Michael Buchanan
Resigned: 28 February 2001
Appointed Date: 27 October 1999
61 years old

Persons With Significant Control

Mr Beppo Robert Buchanan-Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ERISKA ENTERPRISES LIMITED Events

09 Jan 2017
Termination of appointment of Beppo Robert Buchanan-Smith as a secretary on 8 January 2017
09 Jan 2017
Termination of appointment of Beppo Robert Buchanan-Smith as a director on 8 January 2017
04 Nov 2016
Satisfaction of charge 1 in full
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 61 more events
12 Mar 2001
Accounting reference date extended from 31/10/00 to 31/01/01
12 Mar 2001
Registered office changed on 12/03/01 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
01 Mar 2001
Company name changed dunwilco (735) LIMITED\certificate issued on 01/03/01
01 Nov 2000
Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
27 Oct 1999
Incorporation

ERISKA ENTERPRISES LIMITED Charges

19 April 2001
Bond & floating charge
Delivered: 30 April 2001
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

E-RISK SOLUTIONS LIMITED ERISKA CONSULTING LIMITED ERISKA MANAGEMENT LIMITED ERISKA SECRETARIES LIMITED ERISKA STUD LIMITED ERISKAY ASSOCIATES LIMITED ERISKAY PONIES LIMITED