ERSKINE ENERGY STORAGE LIMITED

Company number SC690064

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 10 March 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(4 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	(1 page)
01 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
01 Nov 2022	AD01	Registered office address changed from C/O Smart Metering Systems Plc, 48 st. Vincent Street Glasgow G2 5TS Scotland to 2nd Floor, 48 st. Vincent Street Glasgow G2 5TS on 1 November 2022	(1 page)
18 Aug 2022	PSC02	Notification of Care Assets Limited as a person with significant control on 17 August 2022	(2 pages)
17 Aug 2022	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 17 August 2022	(2 pages)
17 Aug 2022	PSC07	Cessation of Muirhall Energy Limited as a person with significant control on 17 August 2022	(1 page)
17 Aug 2022	TM01	Termination of appointment of Christopher John Walker as a director on 17 August 2022	(1 page)
17 Aug 2022	TM02	Termination of appointment of Mel Cosec Ltd as a secretary on 17 August 2022	(1 page)
17 Aug 2022	AP01	Appointment of Mr Gavin Urwin as a director on 17 August 2022	(2 pages)
17 Aug 2022	AP01	Appointment of Mr Timothy James Mortlock as a director on 17 August 2022	(2 pages)
17 Aug 2022	AD01	Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland to C/O Smart Metering Systems Plc, 48 st. Vincent Street Glasgow G2 5TS on 17 August 2022	(1 page)
29 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	(5 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
09 Sep 2021	AP04	Appointment of Mel Cosec Ltd as a secretary on 8 September 2021	(2 pages)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)