ERISKA SECRETARIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ERISKA SECRETARIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ERISKA SECRETARIES LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: SC391502. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ERISKA SECRETARIES LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: SC391502. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ERISKA SECRETARIES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOURTH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALAN GEORGE SHAW | Aug 1973 | British | Director | 2011-01-13 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Director | 2018-09-24 | CURRENT | ||
| RICHARD WILLIAMS PENFOLD | Mar 1970 | British | Director | 2016-03-15 UNTIL 2018-07-31 | RESIGNED |
| ERIKA MCINTYRE | Feb 1979 | Director | 2016-03-15 UNTIL 2018-07-31 | RESIGNED | |
| TINA ROBIN KLEIN-BAKER | Sep 1955 | American | Director | 2013-07-22 UNTIL 2018-07-31 | RESIGNED |
| ANDREW NICHOLAS CRABTREE | Feb 1975 | British | Director | 2016-03-15 UNTIL 2018-06-28 | RESIGNED |
| MR FRASER ANDREW JAMES BENNETT | Secretary | 2011-01-13 UNTIL 2013-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Withers Llp | 2020-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jag Shaw Baker Limited | 2016-04-06 - 2020-02-18 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ERISKA SECRETARIES LIMITED | 2016-10-29 | 31-01-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - ERISKA SECRETARIES LIMITED | 2015-11-24 | 31-01-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - ERISKA SECRETARIES LIMITED | 2014-11-21 | 31-01-2014 | £1 Cash £1 equity |