ERT (SCOTLAND) LIMITED

Company number SC205271

Date	Type	Description	View / Download
19 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Oct 2015	AD01	Registered office address changed from Research Avenue 1 Heriot Watt University Riccarton, Currie Midlothian EH14 4AP to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 October 2015	(2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	(1 page)
15 Apr 2015	TM01	Termination of appointment of Iain Matheson as a director on 13 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mrs Emma Louise Herlihy as a director on 13 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Patrick Thomas Power as a director on 13 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 20,400	(6 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Oct 2014	AP01	Appointment of Mr Gordon John Duncan as a director on 31 October 2014	(2 pages)
07 Aug 2014	AP03	Appointment of Mr Gordon John Duncan as a secretary on 1 April 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Douglas Boyd Simpson as a director on 31 March 2014	(1 page)
07 Aug 2014	TM02	Termination of appointment of Douglas Boyd Simpson as a secretary on 31 March 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 20,400	(6 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
26 Mar 2013	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
13 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
11 Jul 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AP01	Appointment of Director Patrick Thomas Power as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Mr Douglas Boyd Simpson as a director	(3 pages)
05 Oct 2010	AP03	Appointment of Douglas Boyd Simpson as a secretary	(3 pages)