ERISKA ENTERPRISES LIMITED
ActiveCompany no. SC201095 · Private limited company · Incorporated 27 Oct 1999
Company no. SC201095 · Private limited company · Incorporated 27 Oct 1999
Original documents filed with Companies House · 109 filings
31 Dec 2019
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
6 Nov 2019
Confirmation
Confirmation statement made on 27 Oct 2019 with no updates
PDF · 3 pages
30 Oct 2018
Confirmation
Confirmation statement made on 27 Oct 2018 with no updates
PDF · 3 pages
29 Oct 2018
Address
Register inspection address has been changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland to Isle of Eriska Hotel Benderloch Oban PA34 1SD
PDF · 1 page
27 Oct 2018
Address
Register(s) moved to registered office address Isle of Eriska Hotel Benderloch Oban PA37 1SD
PDF · 1 page
17 Oct 2018
Address
Registered office address changed from C/O C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to Isle of Eriska Hotel Benderloch Oban PA37 1SD on 17 Oct 2018
PDF · 1 page
5 Apr 2018
Ownership
Notification of Yaozhong Rong as a person with significant control on 3 Apr 2018
PDF · 2 pages
5 Apr 2018
Ownership
Withdrawal of a person with significant control statement on 5 Apr 2018
PDF · 2 pages
4 Jan 2018
Confirmation
Confirmation statement made on 27 Oct 2017 with updates
PDF · 4 pages
4 Jan 2018
Ownership
Notification of a person with significant control statement
PDF · 2 pages
4 Jan 2018
Ownership
Cessation of Beppo Robert Buchanan-Smith as a person with significant control on 15 Oct 2016
PDF · 1 page
9 Jan 2017
Officers
Termination of appointment of Beppo Robert Buchanan-Smith as a director on 8 Jan 2017
PDF · 1 page
9 Jan 2017
Officers
Termination of appointment of Beppo Robert Buchanan-Smith as a secretary on 8 Jan 2017
PDF · 1 page
31 Oct 2016
Confirmation
Confirmation statement made on 27 Oct 2016 with updates
PDF · 5 pages
25 Oct 2016
Accounts
Total exemption small company accounts made up to 31 Jan 2016
PDF · 8 pages
29 Oct 2015
Annual return
Annual return made up to 27 Oct 2015 with full list of shareholders
PDF · 6 pages
17 Jun 2015
Accounts
Total exemption small company accounts made up to 31 Jan 2015
PDF · 8 pages
5 Nov 2014
Annual return
Annual return made up to 27 Oct 2014 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 109 filings. Documents open on Companies House in a new tab.
21 Oct 2016
Officers
Appointment of Hua Wang as a director on 15 Oct 2016
Filed on paper · 3 pages
21 Oct 2016
Officers
Appointment of Wayne Rong as a director on 15 Oct 2016
Filed on paper · 3 pages
21 Oct 2016
Officers
Appointment of Xiansheng Liu as a director on 15 Oct 2016
Filed on paper · 3 pages
21 Oct 2016
Officers
Termination of appointment of Seona Buchanan-Smith as a director on 15 Oct 2016
Filed on paper · 2 pages