ERGON SCOTTISH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC331098

Incorporation date

18/09/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

30/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2018

Notice of final meeting of creditors

View PDF (2 pages)

07/09/2017

Court order notice of winding up

View PDF (1 pages)

07/09/2017

Notice of winding up order

View PDF (1 pages)

04/09/2017

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 56 Palmerston Place Edinburgh EH12 5AY on 2017-09-04

View PDF (2 pages)

04/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2016

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-11-28

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

17/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

14/10/2015

Termination of appointment of Tina Craib as a director on 2015-10-13

View PDF (1 pages)

02/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

18/02/2014

Termination of appointment of James Birnie as a director

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (15 pages)

05/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

14/01/2013

Registered office address changed from , C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 2013-01-14

View PDF (1 pages)

14/01/2013

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

14/01/2013

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

24/12/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

10/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (15 pages)

05/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

08/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (15 pages)

15/10/2010

Director's details changed for Tina Craib on 2010-10-04

View PDF (2 pages)

15/10/2010

Director's details changed for Gavin Forbes Farquhar on 2010-10-04

View PDF (2 pages)

11/10/2010

Secretary's details changed for Md Secretaries Limited on 2010-08-30

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

16/07/2009

Secretary's change of particulars md secretaries LIMITED logged form

View PDF (1 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/10/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

02/05/2008

Director appointed tina craib

View PDF (2 pages)

02/05/2008

Director appointed james birnie

View PDF (3 pages)

09/11/2007

Partic of mort/charge *

View PDF (3 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

18/09/2007

Incorporation

View PDF (21 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ERGON SCOTTISH HOLDINGS LIMITED

ERGON SCOTTISH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/2007 with the registered office located at 56 Palmerston Place, Edinburgh EH12 5AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERGON SCOTTISH HOLDINGS LIMITED?

ERGON SCOTTISH HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/2007 and dissolved on 30/08/2018.

Where is ERGON SCOTTISH HOLDINGS LIMITED located?

ERGON SCOTTISH HOLDINGS LIMITED is registered at 56 Palmerston Place, Edinburgh EH12 5AY.

What does ERGON SCOTTISH HOLDINGS LIMITED do?

ERGON SCOTTISH HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ERGON SCOTTISH HOLDINGS LIMITED?

The latest filing was on 30/08/2018: Final Gazette dissolved following liquidation.