ERDC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC302558

Incorporation date

18/05/2006

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

02/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2011

Application to strike the company off the register

View PDF (3 pages)

10/08/2011

Registered office address changed from 20 Harvest Road Newbridge Midlothian EH28 8LW on 2011-08-10

View PDF (2 pages)

01/11/2010

Group of companies' accounts made up to 2009-10-31

View PDF (23 pages)

14/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (8 pages)

11/06/2010

Director's details changed for Mr Ian Robb on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for Ivan David Mcknight on 2010-05-01

View PDF (2 pages)

11/06/2010

Director's details changed for Michael Ian Ross Dickson on 2010-05-01

View PDF (2 pages)

11/06/2010

Director's details changed for Diane Robb on 2010-05-01

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

19/05/2009

Director's Change of Particulars / diane robb / 13/08/2008 / HouseName/Number was: , now: 51; Street was: 10 queen margaret close, now: queen margaret close

View PDF (1 pages)

19/05/2009

Director's Change of Particulars / ian robb / 13/08/2008 / HouseName/Number was: , now: 51; Street was: 10 queen margaret close, now: queen margaret close

View PDF (1 pages)

10/06/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

15/02/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

24/10/2007

Accounting reference date extended from 31/05/07 to 31/10/07

View PDF (1 pages)

06/06/2007

Return made up to 18/05/07; full list of members

View PDF (4 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Registered office changed on 29/01/07 from: c/o mcclure naismith nova house 3 ponton street edinburgh EH3 9QQ

View PDF (1 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

16/10/2006

Ad 12/10/06--------- £ si 26249@1=26249 £ ic 1/26250

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Resolutions

View PDF (14 pages)

16/10/2006

Nc inc already adjusted 12/10/06

View PDF (2 pages)

16/10/2006

Resolutions

View PDF (1 pages)

18/05/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Group

Last made up date

31/10/2009

Next account date

31/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robb, Diane Drina	Director	12/10/2006 - Present	5
LYCIDAS NOMINEES LIMITED	Nominee Director	18/05/2006 - 12/10/2006	234
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	18/05/2006 - 01/05/2007	235
Quinn, Martin Alexander	Secretary	01/05/2007 - Present	-
Laidlaw, John Kinloch	Director	12/10/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ERDC HOLDINGS LIMITED

ERDC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/2006 with the registered office located at 51 Queen Margaret Close, Edinburgh, Midlothian EH10 7EE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERDC HOLDINGS LIMITED?

ERDC HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/2006 and dissolved on 02/03/2012.

Where is ERDC HOLDINGS LIMITED located?

ERDC HOLDINGS LIMITED is registered at 51 Queen Margaret Close, Edinburgh, Midlothian EH10 7EE.

What is the latest filing for ERDC HOLDINGS LIMITED?

The latest filing was on 02/03/2012: Final Gazette dissolved via voluntary strike-off.