This company is commonly known as Erg (scotland) Limited. The company was founded 25 years ago and was given the registration number SC195590. The firm's registered office is in INVERGORDON. You can find them at 19 Clayton Court, Invergordon Industrial Estate, Invergordon, Ross-shire. This company's SIC code is 43390 - Other building completion and finishing.
Name | : | ERG (SCOTLAND) LIMITED |
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Company Number | : | SC195590 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 1999 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 19 Clayton Court, Invergordon Industrial Estate, Invergordon, Ross-shire, IV18 0SB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Clayton Court, Invergordon Industrial Estate, Invergordon, Scotland, IV18 0SB | Secretary | 01 November 2012 | Active |
19, Clayton Court, Invergordon Industrial Estate, Invergordon, Scotland, IV18 0SB | Director | 19 October 2006 | Active |
19, Clayton Court, Invergordon Industrial Estate, Invergordon, Scotland, IV18 0SB | Director | 22 April 1999 | Active |
2 Fox Farm, Alness, IV17 0YD | Secretary | 22 April 1999 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 22 April 1999 | Active |
Harris Cottage, Cadboll, Fearn, Tain, IV20 1XP | Director | 22 April 1999 | Active |
9 Reidhaven Street, Ianstown, Buckie, AB56 1SB | Director | 07 November 2002 | Active |
19, Clayton Court, Invergordon Industrial Estate, Invergordon, IV18 0SB | Director | 01 September 2017 | Active |
19, Clayton Court, Invergordon Industrial Estate, Invergordon, Scotland, IV18 0SB | Director | 20 June 2008 | Active |
Mrs Greer Helen Joy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Address | : | 19, Clayton Court, Invergordon, IV18 0SB |
Nature of control | : |
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Mr Peter Cunningham Swanson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1952 |
Nationality | : | British |
Address | : | 19, Clayton Court, Invergordon, IV18 0SB |
Nature of control | : |
|
Mr Ian David Joy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Address | : | 19, Clayton Court, Invergordon, IV18 0SB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-07 | Accounts | Change account reference date company previous extended. | Download |
2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-30 | Officers | Termination director company with name termination date. | Download |
2018-03-30 | Officers | Termination director company with name termination date. | Download |
2018-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-05 | Officers | Appoint person director company with name date. | Download |
2017-05-16 | Capital | Capital allotment shares. | Download |
2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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