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ERISKA ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eriska Enterprises Limited. The company was founded 24 years ago and was given the registration number SC201095. The firm's registered office is in OBAN. You can find them at Isle Of Eriska Hotel, Benderloch, Oban, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ERISKA ENTERPRISES LIMITED
Company Number:SC201095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Isle Of Eriska Hotel, Benderloch, Oban, Scotland, PA37 1SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/F, Capital Centre, 151 Gloucester Road, Wanchai, China,

Director15 October 2016Active
11/F, Capital Centre, 151 Gloucester Road, Wanchai, China,

Director15 October 2016Active
11/F, Capital Centre, 151 Gloucester Road, Wanchai, China,

Director18 December 2020Active
Isle Of Eriska Hotel, Benderloch, Oban, Scotland, PA37 1SD

Secretary15 April 2010Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary27 October 1999Active
Isle Of Eriska, Ledaig, Oban, PA37 1SD

Director28 February 2001Active
Isle Of Eriska, Ledaig, Oban, PA37 1SD

Director28 February 2001Active
Isle Of Eriska, Ledaig, Oban, United Kingdom, PA37 1SD

Director15 April 2010Active
37 The Steils, Edinburgh, EH10 5XD

Nominee Director27 October 1999Active
Unit 2209 22/F, Wu Chung House, 213 Queens Road, East Wanchai, China,

Director15 October 2016Active
11 Craighall Gardens, Edinburgh, EH6 4RH

Director27 October 1999Active

People with Significant Control

Mr Yaozhong Rong
Notified on:03 April 2018
Status:Active
Date of birth:April 1950
Nationality:Chinese
Country of residence:China
Address:11/F, Capital Centre, Wanchai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Beppo Robert Buchanan-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:Isle Of Eriska Hotel, Benderloch, Oban, Scotland, PA37 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type small.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type small.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Accounts with accounts type small.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-25Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type small.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Accounts

Accounts with accounts type small.

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2020-01-14Accounts

Accounts amended with accounts type small.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

Change sail address company with old address new address.

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2018-10-27Address

Move registers to registered office company with new address.

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2018-10-17Address

Change registered office address company with date old address new address.

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