This company is commonly known as Ergotrade Limited. The company was founded 25 years ago and was given the registration number SC191097. The firm's registered office is in GLASGOW. You can find them at George House, 36 North Hanover Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ERGOTRADE LIMITED |
|---|---|---|
| Company Number | : | SC191097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | George House, 36 North Hanover Street, Glasgow, G1 2AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 17 March 2011 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ | Secretary | 16 April 1999 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 29 September 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 13 November 1998 | Active |
| James Sellars House, 144-146 West George Street, Glasgow, G2 2HG | Corporate Secretary | 04 December 1998 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 01 August 2003 | Active |
| 35 Chessel Avenue, Bitterne, Southampton, SO19 4DY | Director | 16 February 1999 | Active |
| 5 Bittacy Road, London, NW7 1BP | Director | 23 February 1999 | Active |
| Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX | Director | 24 July 2006 | Active |
| Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA | Director | 04 December 1998 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
| 14 Church Crescent, London, N3 1BG | Director | 24 July 2006 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Director | 24 July 2006 | Active |
| 88 Kingsley Way, London, N2 0EN | Director | 04 December 1998 | Active |
| 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ | Director | 04 December 1998 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 13 November 1998 | Active |
| Solitaire Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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