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ERGON VEHICLE SERVICES LTD

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

This company is commonly known as Ergon Vehicle Services Ltd. The company was founded 19 years ago and was given the registration number SC272098. The firm's registered office is in PAISLEY. You can find them at 9 Glasgow Road, , Paisley, Renfrewshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ERGON VEHICLE SERVICES LTD
Company Number:SC272098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Westport, East Kilbride, Glasgow, Scotland, G75 8QR

Secretary11 June 2008Active
9 Glasgow Road, Paisley, Scotland, PA1 3QS

Director01 April 2019Active
8 Lauriston Grove, Newton Mearns, Glasgow, G77 6YP

Secretary17 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 August 2004Active
8 Lauriston Grove, Newton Mearns, Glasgow, G77 6YP

Director05 May 2006Active
8 Lauriston Grove, Glasgow, G77 6YP

Director15 September 2004Active
9, Glasgow Road, Paisley, PA1 3QS

Director11 June 2008Active
Flat 2, 1 Teviot Avenue, Paisley, PA2 0EY

Director17 August 2004Active

People with Significant Control

Ecn Holdings Ltd
Notified on:01 April 2019
Status:Active
Country of residence:Scotland
Address:9 Glasgow Road, Paisley, Scotland, PA1 3QS
Nature of control:
  • Right to appoint and remove directors
Mr Kenneth Matthew
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:9, Glasgow Road, Paisley, PA1 3QS
Nature of control:
  • Significant influence or control

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
2024-05-23Address

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

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2024-05-21Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-01-09Address

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

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Officers

Termination director company with name termination date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Officers

Change person secretary company with change date.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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