ERSKINE ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC128010
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 38,124 . The most likely internet sites of ERSKINE ESTATES LIMITED are www.erskineestates.co.uk, and www.erskine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Erskine Estates Limited is a Private Limited Company. The company registration number is SC128010. Erskine Estates Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of Erskine Estates Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. SHAW, George Murdoch Peter is a Director of the company. Secretary MCPAKE, Ian Alan Herbert has been resigned. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director MCPAKE, Ian Alan Herbert has been resigned. Director SHAW, George Macpherson has been resigned. Director SHAW, Kirsteen Ewing has been resigned. Director SHAW, Kirsteen Ewing has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 07 December 2001
Director
SHAW, George Murdoch Peter
Appointed Date: 16 July 1999
58 years old

Resigned Directors

Secretary
MCPAKE, Ian Alan Herbert
Resigned: 28 November 1997
Appointed Date: 19 October 1990
Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 07 December 2001
Appointed Date: 08 June 1998
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 20 May 1998
Appointed Date: 28 November 1997
Director
MCPAKE, Ian Alan Herbert
Resigned: 10 March 1994
Appointed Date: 28 February 1991
77 years old
Director
SHAW, George Macpherson
Resigned: 02 July 1999
Appointed Date: 19 October 1990
93 years old
Director
SHAW, Kirsteen Ewing
Resigned: 31 March 2000
Appointed Date: 16 July 1999
87 years old
Director
SHAW, Kirsteen Ewing
Resigned: 10 March 1994
Appointed Date: 19 October 1990
87 years old

Persons With Significant Control

Erskine Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERSKINE ESTATES LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 38,124
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 38,124
...
... and 70 more events
07 Mar 1991
New director appointed
07 Mar 1991
Ad 28/02/91--------- £ si 2@1=2 £ ic 2/4
07 Mar 1991
Accounting reference date notified as 30/09
05 Mar 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Oct 1990
Incorporation

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