Eriska Secretaries Limited

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General information

Name:

Eriska Secretaries Ltd

Office Address:

Fourth Floor 115 George Street EH2 4JN Edinburgh

Number: SC391502

Incorporation date: 2011-01-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Eriska Secretaries Limited. It first started thirteen years ago and was registered with SC391502 as the registration number. The headquarters of the company is registered in Edinburgh. You can contact it at Fourth Floor, 115 George Street. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Thursday 30th June 2022 is the last time when company accounts were filed.

James S. is the following company's individual managing director, that was designated to this position on Thu, 13th Jan 2011. That business had been managed by Andrew C. until June 2018. Additionally a different director, namely Richard P. resigned in July 2018. One of the directors of this company is another limited company: Temple Secretarial Limited.

Financial data based on annual reports

Company staff

Temple Secretarial Limited

Role: Corporate Director

Appointed: 24 September 2018

Address: Old Bailey, London, EC4M 7AN, England

Latest update: 13 March 2024

James S.

Role: Director

Appointed: 13 January 2011

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Withers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Old Bailey, EC4M 7AN and was registered as a PSC under the reg no Oc301149.

Withers Llp
Address: Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc301149
Notified on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jag Shaw Baker Limited
Address: 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc387575
Notified on 6 April 2016
Ceased on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 9 October 2012
Start Date For Period Covered By Report 2011-01-13
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 9 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 November 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 13th Jan 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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