Errol Estate Limited. Head office in Midlothian. Check Director.

Errol Estate Limited, Midlothian

Errol Estate Limited is a private limited company. Formerly, it was called Errol Enterprises Limited (changed on 2021-09-22). Located at 1 Rutland Court, Edinburgh, Midlothian EH3 8EY, the above-mentioned 16 years old business was incorporated on 2007-06-29 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Harry L. (appointed on 08 December 2023), James H. (appointed on 17 March 2008).

About
Name: Errol Estate Limited
Number: SC327095
Incorporation date: 2007-06-29
End of financial year: 30 September


Address:	1 Rutland Court Edinburgh Midlothian EH3 8EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James D.

29 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

29 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander D.

29 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

29 June 2017

Nature of control:	significiant influence or control

Camilla S.

9 July 2019

Nature of control:	75,01-100% shares

Simon M.

29 June 2017 - 17 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

James B.

29 June 2017 - 29 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,066,433	1,210,461	1,845,736	2,111,867	2,357,133	2,905,162
Total Assets Less Current Liabilities	1,055,627	1,254,326	1,558,464	1,848,285	2,009,888	2,242,495

The deadline for Errol Estate Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was sent on 2023-06-14. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

7 persons of significant control are listed in the official register, namely: James D. that has over 3/4 of shares, 3/4 to full of voting rights. John B. that has over 3/4 of shares, 3/4 to full of voting rights. Alexander D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-12-08 filed on: 23rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-08 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-09-22 filed on: 22nd, September 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 12th, June 2020 \| accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2019-03-31 to 2019-09-30 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
CH01	On 2008-03-17 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2017-09-13 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-13 filed on: 13th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 17th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 17th, August 2016 \| annual return	Free Download (7 pages)
CH04	Secretary's details changed on 2016-05-10 filed on: 10th, May 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 8th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 10th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-29 filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-04: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 25th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 10th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-29 filed on: 13th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 26th, October 2011 \| accounts	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 29th, July 2011 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2011-06-23: 100.00 GBP filed on: 29th, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 25th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (9 pages)
CH01	On 2010-06-29 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (8 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 28th, April 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 28th, April 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
288b	On 2008-07-28 Appointment terminated secretary filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-28 Secretary appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
123	Nc inc already adjusted 25/03/08 filed on: 4th, June 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, April 2008 \| resolution	Free Download (3 pages)
288a	On 2008-04-07 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-07 Appointment terminated director filed on: 7th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-07 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed andstrat (no. 268) LIMITEDcertificate issued on 07/04/08 filed on: 2nd, April 2008 \| change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, June 2007 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 29th, June 2007 \| incorporation	Free Download (25 pages)

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