ERZIAZ LTD

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Sanctions

Profile ERZIAZ LTD

Actual on 01.09.2020
Company name
ERZIAZ LTD
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Company number
SC571380
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 17 July 2017
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Accounts

Overdue

Next accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Saturday, 20 June 2020 due by Saturday, 01 August 2020

Last statement dated Thursday, 20 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 14 August 2018

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
6 WOOLMILL PLACE, SORN, SCOTLAND, EAST AYRSHIRE, KA5 6JS
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PSC and Officers ERZIAZ LTD

Officers

(as of 21.08.2022)

DOLLENTE, Ma Teresa
Status: Active
Appointed on: Wednesday, 23 August 2017
Correspondence address: 6 Woolmill Place, Sorn, East Ayrshire, Scotland, KA5 6JS
Nationality: Filipino
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: Philippines
MCLOUGHLIN, Stephen
Status: Not active
Appointed on: Monday, 17 July 2017
Resigned on: Wednesday, 23 August 2017
Correspondence address: Clyde Offices 2nd Floor 48 West George Street, Glasgow, G2 1BP
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mrs Ma Teresa Dollente
Status: Active
Notified on: Wednesday, 23 August 2017
Correspondence address: 6 Woolmill Place, Sorn, East Ayrshire, Scotland, KA5 6JS
Nationality: Filipino
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Ma Teresa Dollente
Status: Active
Notified on: Wednesday, 23 August 2017
Correspondence address: 6 East Ayrshire, Scotland
Nationality: Filipino
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Stephen Mcloughlin
Status: Not active
Notified on: Monday, 17 July 2017
Correspondence address: Clyde Offices 2nd Floor 48 West George Street, Glasgow, G2 1BP
Nationality: British
Date of birth: August 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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