ERM 4 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN
Company number SC287902
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Philip James Weir on 18 February 2016. The most likely internet sites of ERM 4 LIMITED are www.erm4.co.uk, and www.erm-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Erm 4 Limited is a Private Limited Company. The company registration number is SC287902. Erm 4 Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Erm 4 Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. WEIR, Philip James is a Director of the company. WEIR, Ruth Christian is a Director of the company. Secretary WEIR, Philip James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 02 February 2006
Director
WEIR, Philip James
Appointed Date: 25 July 2005
66 years old
Director
WEIR, Ruth Christian
Appointed Date: 25 July 2005
62 years old

Resigned Directors

Secretary
WEIR, Philip James
Resigned: 02 February 2006
Appointed Date: 25 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Philip James Weir
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Christian Weir
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERM 4 LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Director's details changed for Philip James Weir on 18 February 2016
19 Feb 2016
Director's details changed for Ruth Christian Weir on 18 February 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
27 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Secretary resigned
25 Jul 2005
Incorporation

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