This company is commonly known as Eryngium Limited. The company was founded 29 years ago and was given the registration number SC158259. The firm's registered office is in GLASGOW. You can find them at Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow, . This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.
| Name | : | ERYNGIUM LIMITED |
|---|---|---|
| Company Number | : | SC158259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1995 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 07 July 2010 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 05 November 2021 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 01 September 1995 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 20 July 2023 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 20 July 2023 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 05 November 2021 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 09 July 2020 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 14 November 2005 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 01 October 2018 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 20 July 2023 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Nominee Secretary | 26 May 1995 | Active |
| 15, Park Circus, Glasgow, G3 6AX | Secretary | 28 May 2003 | Active |
| 39 Victoria Road, Lenzie Kirkintilloch, Glasgow, G66 5AR | Secretary | 01 September 1995 | Active |
| 20 Ministers Park, Kittoch Muir, East Kilbride, Glasgow, G74 5BX | Secretary | 06 March 2001 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 09 November 2010 | Active |
| Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU | Nominee Director | 26 May 1995 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 03 December 2009 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Nominee Director | 26 May 1995 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 14 May 2015 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 04 May 2017 | Active |
| 422 Piney Point Road, Houstion, Usa, 77024 | Director | 23 December 2006 | Active |
| 15, Park Circus, Glasgow, G3 6AX | Director | 01 September 1995 | Active |
| 32 Redfield Street, Rye, New York, United States, 10580 | Director | 15 January 2008 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 06 June 2018 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 05 November 2021 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 07 December 2017 | Active |
| 20 Ministers Park, Kittoch Muir, East Kilbride, Glasgow, G74 5BX | Director | 19 March 2001 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 01 April 2020 | Active |
| 15, Park Circus, Glasgow, G3 6AX | Director | 23 December 2006 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 09 July 2020 | Active |
| 11 Duncansby Drive, Hamilton, South Lanarkshire, G72 0GH | Director | 14 April 2004 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL | Director | 30 April 2014 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 23 May 2013 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 23 May 2013 | Active |
| Fountain House, 2nd Floor, 1-3 Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 04 January 2013 | Active |
| Sumitomo Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Harumi Island Triton Square Office Tower Y, 8-11 Harumi 1-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Incorporation | Memorandum articles. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
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