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Erskine Holdings Limited

Erskine Holdings Limited is a dissolved company incorporated on 5 February 2004 with the registered office located in Inverness, Inverness. Erskine Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Company No
SC262980
Private limited company
Scottish Company
Age
21 years
Incorporated 5 February 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Clava House
Cradlehall Business Park
Inverness
IV2 5GH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1960
Director • Managing Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Andstrat (No.385) Limited
As Company Services Limited, Mr Alistair Morgan Erskine, and 1 more are mutual people.
Active
Hvo Property Investments Limited
As Company Services Limited, Mr Alistair Morgan Erskine, and 1 more are mutual people.
Active
J W Seafoods Limited
Mr Alistair Morgan Erskine and Mrs Margaret Hazel Erskine are mutual people.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£8.66M
Increased by £8.65M (+865400%)
Turnover
£37.16M
Decreased by £3.52M (-9%)
Employees
179
Increased by 6 (+3%)
Total Assets
£14.51M
Increased by £2.61M (+22%)
Total Liabilities
-£3.56M
Decreased by £5.7M (-62%)
Net Assets
£10.95M
Increased by £8.31M (+314%)
Debt Ratio (%)
25%
Decreased by 53.27% (-68%)
Latest Activity
Charge Satisfied
11 Years Ago on 12 Dec 2013
Registered Address Changed
12 Years Ago on 16 May 2013
Charge Satisfied
12 Years Ago on 9 May 2013
Group Accounts Submitted
12 Years Ago on 27 Mar 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Margaret Hazel Erskine Details Changed
12 Years Ago on 19 Nov 2012
Mr Alistair Morgan Erskine Details Changed
12 Years Ago on 19 Nov 2012
Group Accounts Submitted
13 Years Ago on 22 Mar 2012
Confirmation Submitted
13 Years Ago on 6 Feb 2012
Margaret Hazel Erskine Appointed
13 Years Ago on 7 Nov 2011
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Documents
Submitted on 29 Aug 2015
Return of final meeting of voluntary winding up
Submitted on 29 May 2015
Satisfaction of charge 1 in full
Submitted on 12 Dec 2013
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 16 May 2013
Submitted on 16 May 2013
Resolutions
Submitted on 16 May 2013
Statement of capital following an allotment of shares on 3 May 2013
Submitted on 10 May 2013
Sub-division of shares on 3 May 2013
Submitted on 9 May 2013
Resolutions
Submitted on 9 May 2013
Satisfaction of charge 2 in full
Submitted on 9 May 2013
Group of companies' accounts made up to 30 June 2012
Submitted on 27 Mar 2013
Repayment History
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