ER3 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | SECRETARY APPOINTED MR DAVID FINLAYSON |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIVEN |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM ERSKINE HOUSE, 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCEWAN NIVEN / 01/10/2009 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS; AMEND |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ROBERT JAMES DRYBURGH |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 101 FOUNTAIN CRESCENT, INCHINNAN BUSINESS PARK, RENFREWSHIRE, PA4 9RE |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MCKECHNIE (JNR) |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MORRISON |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MORISONS SECRETARIES LIMITED |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED WILLIAM MCEWAN NIVEN |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | ALTER MEMORANDUM 14/11/05 |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED MM&S (5031) LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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