Introduction
Watch Company
E
ERABA LIMITED
ERABA LIMITED is an active company incorporated on 27 May 1981 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2852). ERABA LIMITED was registered 44 years ago.(SIC: 2852)
Status
active
Active since 44 years ago
Company No
SC074951
LTD Company
Age
44 Years
Incorporated 27 May 1981
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2002 (23 years ago)
Period: 1 January 2002 - 31 December 2002(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2004
Period: 1 January 2003 - 31 December 2003
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Level 2, Saltire Court 20 Castle Terrace Edinburgh, EH1 2ET,
1 key events • 1981 - 1981
Funding Officers Ownership
Company Founded
May 81
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
AINSWORTH, Louis Lynde
Active3916 Kipling Avenue S, St Louis ParkFOREIGN
Secretary
Appointed 01 Feb 2002
AINSWORTH, Louis Lynde
3916 Kipling Avenue S, St Louis ParkFOREIGN
Secretary
01 Feb 2002
Active
AINSWORTH, Louis Lynde
Active3916 Kipling Avenue S, St Louis ParkFOREIGN
Born August 1947
Director
Appointed 01 Jan 2001
AINSWORTH, Louis Lynde
3916 Kipling Avenue S, St Louis ParkFOREIGN
Born August 1947
Director
01 Jan 2001
Active
DESSING, Peter Bernard
ActiveIm Rennich 5, Karlsruhe
Born April 1947
Director
Appointed 31 Jul 2001
DESSING, Peter Bernard
Im Rennich 5, Karlsruhe
Born April 1947
Director
31 Jul 2001
Active
MEYER, Michael Gerald
Active11900 3rd Avenue North, Minnesota55441
Born June 1958
Director
Appointed 01 Feb 2002
MEYER, Michael Gerald
11900 3rd Avenue North, Minnesota55441
Born June 1958
Director
01 Feb 2002
Active
DOLTON, Stephen
Resigned101 Meadowspot, EdinburghEH10 5UY
Secretary
Appointed 31 Jul 1995
Resigned 31 Mar 1999
DOLTON, Stephen
101 Meadowspot, EdinburghEH10 5UY
Secretary
31 Jul 1995
Resigned 31 Mar 1999
Resigned
JAMIESON, Betty Ann
ResignedBridgend House, Mid CalderEH53 0AX
Secretary
Appointed 17 Feb 1995
Resigned 31 Jul 1995
JAMIESON, Betty Ann
Bridgend House, Mid CalderEH53 0AX
Secretary
17 Feb 1995
Resigned 31 Jul 1995
Resigned
RAE, Mairi Elizabeth
Resigned10 Bellfield Crescent, PeeblesEH45 8RQ
Secretary
Appointed 31 Mar 1999
Resigned 31 Jan 2004
RAE, Mairi Elizabeth
10 Bellfield Crescent, PeeblesEH45 8RQ
Secretary
31 Mar 1999
Resigned 31 Jan 2004
Resigned
RUEB, Roy Thomas
Resigned3043 Little Bay Road, UsaFOREIGN
Secretary
Appointed 01 Jan 2001
Resigned 01 Feb 2002
RUEB, Roy Thomas
3043 Little Bay Road, UsaFOREIGN
Secretary
01 Jan 2001
Resigned 01 Feb 2002
Resigned
TAYLOR, Jean
Resigned133 Caird Street, HamiltonML3 0AZ
Secretary
Appointed N/A
Resigned 17 Feb 1995
TAYLOR, Jean
133 Caird Street, HamiltonML3 0AZ
Secretary
N/A
Resigned 17 Feb 1995
Resigned
CHAMBERS, John Francis
Resigned22 Lady Margaret Drive, TroonKA10 7AL
Born September 1928
Director
Appointed N/A
Resigned 24 Sept 1992
CHAMBERS, John Francis
22 Lady Margaret Drive, TroonKA10 7AL
Born September 1928
Director
N/A
Resigned 24 Sept 1992
Resigned
DOLTON, Stephen
Resigned101 Meadowspot, EdinburghEH10 5UY
Born April 1962
Director
Appointed 31 Jul 1995
Resigned 31 Mar 1999
DOLTON, Stephen
101 Meadowspot, EdinburghEH10 5UY
Born April 1962
Director
31 Jul 1995
Resigned 31 Mar 1999
Resigned
HOGAN, Randall James
Resigned2103 Sugar Woods Drive, Orono 55356
Born August 1943
Director
Appointed 31 Mar 1999
Resigned 04 Dec 2001
HOGAN, Randall James
2103 Sugar Woods Drive, Orono 55356
Born August 1943
Director
31 Mar 1999
Resigned 04 Dec 2001
Resigned
JAMIESON, Betty Ann
ResignedBridgend House, Mid CalderEH53 0AX
Born December 1951
Director
Appointed 17 Feb 1995
Resigned 31 Jul 1995
JAMIESON, Betty Ann
Bridgend House, Mid CalderEH53 0AX
Born December 1951
Director
17 Feb 1995
Resigned 31 Jul 1995
Resigned
JAMIESON, James
ResignedBridgend House 25 Pumpherston Road, LivingstonEH53 0AX
Born July 1952
Director
Appointed N/A
Resigned 31 Dec 1998
JAMIESON, James
Bridgend House 25 Pumpherston Road, LivingstonEH53 0AX
Born July 1952
Director
N/A
Resigned 31 Dec 1998
Resigned
LEWANDOWSKI, Kenneth Macdonald Arthur
Resigned5 Allanwater Gardens, StirlingFK9 4DW
Born December 1951
Director
Appointed 31 Jul 1995
Resigned 31 Jul 2001
LEWANDOWSKI, Kenneth Macdonald Arthur
5 Allanwater Gardens, StirlingFK9 4DW
Born December 1951
Director
31 Jul 1995
Resigned 31 Jul 2001
Resigned
SHAW, Leonard Campbell
ResignedBothwell Castle Policies 9 Regents Gate, GlasgowG71 8QU
Born June 1942
Director
Appointed N/A
Resigned 24 Sept 1992
SHAW, Leonard Campbell
Bothwell Castle Policies 9 Regents Gate, GlasgowG71 8QU
Born June 1942
Director
N/A
Resigned 24 Sept 1992
Resigned
TAYLOR, Jean
Resigned133 Caird Street, HamiltonML3 0AZ
Born November 1959
Director
Appointed N/A
Resigned 17 Feb 1995
TAYLOR, Jean
133 Caird Street, HamiltonML3 0AZ
Born November 1959
Director
N/A
Resigned 17 Feb 1995
Resigned
Filing History
7
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 November 2018
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 September 2018
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document