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ERLINDA SERVICES LIMITED - C/O Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom
Company Information
- Company registration number
- SC264629
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Hall Morrice Chartered Accountants
- 6 & 7 Queens Terrace
- Aberdeen
- AB10 1XL C/O Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL UK
Management
- Managing Directors
- TUTI KARLBERG
- ERLING JOHN KARLBERG
- TUTI ALAWIYAH KARLBERG
- Company secretaries
- HM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-09
- Dissolved on
- 2018-10-23
- SIC/NACE
- 09100 - Support activities for petroleum and natural gas extraction
Ownership
- Beneficial Owners
- Mrs Tuti Alawiyah Karlberg
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-03-09
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ERLINDA SERVICES LIMITED Company Description
- ERLINDA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC264629. Its current trading status is "closed". It was registered 2004-03-09. It has declared SIC or NACE codes as "09100 - Support activities for petroleum and natural gas extraction". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at C/o Hall Morrice Chartered Accountants .
Get ERLINDA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erlinda Services Limited - C/O Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom
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https://www.kompany.co.uk/p/uk/sc264629#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc264629#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc264629#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/03/17 TOTAL EXEMPTION FULL (2018-05-02) - AA
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31/03/16 TOTAL EXEMPTION SMALL (2018-03-14) - AA
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CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES (2018-03-15) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES (2017-03-14) - CS01
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DISS40 (DISS40(SOAD)) (2017-03-15) - DISS40
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FIRST GAZETTE (2017-03-14) - GAZ1
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keyboard_arrow_right 2016
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-09) - AA
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09/03/16 FULL LIST (2016-03-17) - AR01
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keyboard_arrow_right 2015
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09/03/15 FULL LIST (2015-03-10) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA
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09/03/14 FULL LIST (2014-03-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARLBERG ERLING / 10/02/2014 (2014-02-11) - CH01
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DIRECTOR APPOINTED MR JOHN KARLBERG ERLING (2014-02-10) - AP01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-07) - AA
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keyboard_arrow_right 2013
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA
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09/03/13 FULL LIST (2013-04-04) - AR01
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keyboard_arrow_right 2012
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31/03/11 TOTAL EXEMPTION SMALL (2012-03-28) - AA
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09/03/12 FULL LIST (2012-03-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY HALL MORRICE CHARTERED ACCOUNTANTS (2012-03-07) - TM02
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CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED (2012-03-07) - AP04
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keyboard_arrow_right 2011
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09/03/11 FULL LIST (2011-03-11) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-04-04) - AA
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, C/O DAVIDSON CONSULTING, 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND (2011-02-22) - AD01
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CORPORATE SECRETARY APPOINTED HALL MORRICE CHARTERED ACCOUNTANTS (2011-02-22) - AP04
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APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING (2011-02-22) - TM02
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 15/03/2010 (2010-03-15) - CH04
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, UNIT 13, TYSEAL BASE CRAIGSHAW CRESCENT, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AW, UNITED KINGDOM (2010-07-06) - AD01
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31/03/09 TOTAL EXEMPTION SMALL (2010-05-25) - AA
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09/03/10 FULL LIST (2010-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TUTI KARLBERG / 15/03/2010 (2010-03-15) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 47 ALBERT STREET, ABERDEEN, AB25 1XT (2009-01-12) - 287
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-27) - AA
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SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 12/01/2009 (2009-01-12) - 288c
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS (2008-03-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-29) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS (2006-03-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-10) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
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AD 09/03/05--------- (2005-04-11) - 88(2)R
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-03-09) - 288b
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INCORPORATION DOCUMENTS (2004-03-09) - NEWINC
