About

Registered Number: SC071067
Date of Incorporation: 01/04/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

 

Erskine Properties Ltd was founded on 01 April 1980 and has its registered office in Edinburgh, it has a status of "Active". We don't currently know the number of employees at the company. The company has 2 directors listed as Shaw, George Macpherson, Shaw, Kirsteen Ewing at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, George Macpherson N/A 02 July 1999 1
SHAW, Kirsteen Ewing N/A 10 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 17 June 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 02 July 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
CH01 - Change of particulars for director 09 May 2017
CH01 - Change of particulars for director 09 May 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 31 May 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 26 June 2012
CH04 - Change of particulars for corporate secretary 25 October 2011
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 04 June 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 13 July 2006
287 - Change in situation or address of Registered Office 01 August 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 04 July 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 February 2005
123 - Notice of increase in nominal capital 22 February 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 15 June 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 27 June 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
287 - Change in situation or address of Registered Office 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 19 June 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 19 June 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 28 June 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 03 August 1998
287 - Change in situation or address of Registered Office 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 30 July 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 30 June 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 27 July 1994
288 - N/A 16 June 1994
288 - N/A 16 June 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 20 July 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 22 July 1992
363 - Annual Return 30 August 1991
AA - Annual Accounts 09 August 1991
288 - N/A 08 March 1991
RESOLUTIONS - N/A 05 March 1991
MEM/ARTS - N/A 05 March 1991
363 - Annual Return 11 September 1990
AA - Annual Accounts 01 August 1990
287 - Change in situation or address of Registered Office 01 August 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 04 September 1989
288 - N/A 03 March 1989
363 - Annual Return 03 March 1989
363 - Annual Return 25 August 1988
AA - Annual Accounts 25 August 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 12 November 1986
NEWINC - New incorporation documents 01 April 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.