ERASMUS CONSULTING LIMITED

Company number SC256233 ·

Dissolved

45 filings

Date Filing
18 Apr 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Jan 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
22 Jul 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
9 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 May 2011 NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
5 May 2011 NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MARC CAVE View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CAIRNS / 01/10/2009 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DIGNAN / 01/10/2009 View document
6 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
1 Dec 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
28 Oct 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM C/O FIRST SCOTTISH, ST DAVIDS HOUSE, ST DAVIDS DRIVE DALGETY BAY KY11 9NB View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Nov 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
26 Sep 2008 DIRECTOR APPOINTED MARC CAVE View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Mar 2008 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Aug 2007 PARTIC OF MORT/CHARGE ***** View document
22 Mar 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ View document
17 Jan 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
17 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH EH2 3HN View document
28 Nov 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
7 Nov 2005 NEW SECRETARY APPOINTED View document
14 Sep 2005 SECRETARY RESIGNED View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 3 ST MARKS PLACE EDINBURGH LOTHIAN EH15 2PY View document
31 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2005 DIRECTOR RESIGNED View document
23 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
5 Nov 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
23 Dec 2003 PARTIC OF MORT/CHARGE ***** View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 NEW SECRETARY APPOINTED View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 3 ST MARKS PLACE EDINBURGH EH15 2PY View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
23 Sep 2003 SECRETARY RESIGNED View document
23 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document