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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
keyboard_arrow_right 2015
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09/03/15 FULL LIST (2015-03-10) - AR01
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-03-09) - 288b
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INCORPORATION DOCUMENTS (2004-03-09) - NEWINC