ERC HALLMARK LTD

Date	Description
16/04/2416 April 2024	Voluntary strike-off action has been suspended View Document
16/04/2416 April 2024	Voluntary strike-off action has been suspended View Document
27/02/2427 February 2024	First Gazette notice for voluntary strike-off View Document
27/02/2427 February 2024	First Gazette notice for voluntary strike-off View Document
15/02/2415 February 2024	Termination of appointment of Ryan James Baillie as a secretary on 2024-02-13 View Document
15/02/2415 February 2024	Appointment of Mr Ryan James Baillie as a director on 2024-02-14 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-15 with updates View Document
15/02/2415 February 2024	Application to strike the company off the register View Document
15/02/2415 February 2024	Cessation of Ryan James Baillie as a person with significant control on 2024-01-13 View Document
15/02/2415 February 2024	Termination of appointment of Ryan James Baillie as a director on 2024-01-01 View Document
08/02/248 February 2024	Termination of appointment of Darren Inglis as a director on 2024-01-31 View Document

08/02/248 February 2024	Cessation of Darren Inglis as a person with significant control on 2024-01-31 View Document
30/09/2330 September 2023	Micro company accounts made up to 2022-12-31 View Document
27/08/2327 August 2023	Notification of Darren Inglis as a person with significant control on 2023-08-01 View Document
18/08/2318 August 2023	Appointment of Mr Darren Inglis as a director on 2023-08-05 View Document
18/08/2318 August 2023	Confirmation statement made on 2023-08-01 with updates View Document
28/04/2328 April 2023	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-04-28 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/10/2231 October 2022	Micro company accounts made up to 2021-12-31 View Document
28/01/2228 January 2022	Confirmation statement made on 2021-12-14 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/01/2129 January 2021	PSC'S CHANGE OF PARTICULARS / MR RYAN JAMES BAILLIE / 18/01/2021 View Document
15/12/2015 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document