ERISKA SECRETARIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC391502
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address FOURTH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Andrew Nicholas Crabtree as a director on 15 March 2016. The most likely internet sites of ERISKA SECRETARIES LIMITED are www.eriskasecretaries.co.uk, and www.eriska-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Eriska Secretaries Limited is a Private Limited Company. The company registration number is SC391502. Eriska Secretaries Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Eriska Secretaries Limited is Fourth Floor 115 George Street Edinburgh Eh2 4jn. . CRABTREE, Andrew Nicholas is a Director of the company. KLEIN-BAKER, Tina Robin is a Director of the company. MCINTYRE, Erika is a Director of the company. PENFOLD, Richard Williams is a Director of the company. SHAW, James Alan George is a Director of the company. Secretary BENNETT, Fraser Andrew James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRABTREE, Andrew Nicholas
Appointed Date: 15 March 2016
50 years old
Director
KLEIN-BAKER, Tina Robin
Appointed Date: 22 July 2013
70 years old
Director
MCINTYRE, Erika
Appointed Date: 15 March 2016
46 years old
Director
PENFOLD, Richard Williams
Appointed Date: 15 March 2016
55 years old
Director
SHAW, James Alan George
Appointed Date: 13 January 2011
52 years old

Resigned Directors

Secretary
BENNETT, Fraser Andrew James
Resigned: 15 August 2013
Appointed Date: 13 January 2011

Persons With Significant Control

Jag Shaw Baker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERISKA SECRETARIES LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Mar 2016
Appointment of Andrew Nicholas Crabtree as a director on 15 March 2016
21 Mar 2016
Appointment of Erika Mcintyre as a director on 15 March 2016
21 Mar 2016
Appointment of Richard Williams Penfold as a director on 15 March 2016
...
... and 13 more events
05 Aug 2013
Appointment of Tina Robin Klein-Baker as a director
28 Feb 2013
Annual return made up to 13 January 2013 with full list of shareholders
09 Oct 2012
Accounts for a dormant company made up to 31 January 2012
26 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2011
Incorporation

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