THE ERDC GROUP LIMITED

Register to unlock more data on OkredoRegister

THE ERDC GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC031124

Incorporation date

01/11/1955

Size

Full

Contacts

Registered address

Registered address

C/O Kpmg, 191 West George Street, Glasgow G2 2LJCopy
copy info iconCopy
See on map
Latest events (Record since 01/11/1955)
dot icon27/03/2018
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2018
First Gazette notice for compulsory strike-off
dot icon08/03/2017
Termination of appointment of Diane Drina Robb as a director on 2016-11-18
dot icon02/02/2017
Termination of appointment of David Ballantyne Reynolds as a director on 2017-01-24
dot icon30/01/2017
Termination of appointment of Ivan David Mcknight as a director on 2016-12-15
dot icon17/01/2017
Termination of appointment of John Laidlaw as a director on 2016-12-15
dot icon21/12/2016
Court order
dot icon10/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon24/07/2015
First Gazette notice for voluntary strike-off
dot icon15/07/2015
Application to strike the company off the register
dot icon26/05/2015
Notice of automatic end of Administration
dot icon26/05/2015
Administrator's progress report
dot icon29/12/2014
Administrator's progress report
dot icon11/06/2014
Administrator's progress report
dot icon21/05/2014
Notice of extension of period of Administration
dot icon16/12/2013
Administrator's progress report
dot icon27/06/2013
Administrator's progress report
dot icon16/05/2013
Notice of extension of period of Administration
dot icon30/11/2012
Administrator's progress report
dot icon29/06/2012
Administrator's progress report
dot icon23/05/2012
Notice of extension of period of Administration
dot icon04/01/2012
Administrator's progress report
dot icon21/10/2011
Notice of extension of period of Administration
dot icon04/07/2011
Administrator's progress report
dot icon09/02/2011
Statement of administrator's deemed proposal
dot icon03/02/2011
Statement of administrator's proposal
dot icon17/01/2011
Statement of administrator's proposal
dot icon14/01/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
dot icon06/01/2011
Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)
dot icon26/11/2010
Registered office address changed from 20 Harvest Road Newbridge Midlothian EH28 8LW on 2010-11-26
dot icon24/11/2010
Appointment of an administrator
dot icon01/11/2010
Full accounts made up to 2009-10-31
dot icon04/10/2010
Particulars of a mortgage or charge / charge no: 12
dot icon04/10/2010
Particulars of a mortgage or charge / charge no: 13
dot icon04/10/2010
Particulars of a mortgage or charge / charge no: 14
dot icon04/10/2010
Alterations to floating charge 12
dot icon04/10/2010
Alterations to floating charge 11
dot icon04/10/2010
Alterations to floating charge 10
dot icon04/10/2010
Particulars of a mortgage or charge / charge no: 10
dot icon04/10/2010
Alterations to floating charge 14
dot icon04/10/2010
Alterations to floating charge 13
dot icon04/10/2010
Alterations to floating charge 6
dot icon04/10/2010
Particulars of a mortgage or charge / charge no: 11
dot icon04/10/2010
Alterations to floating charge 4
dot icon04/10/2010
Alterations to floating charge 5
dot icon04/10/2010
Alterations to floating charge 9
dot icon04/10/2010
Alterations to floating charge 8
dot icon04/10/2010
Alterations to floating charge 7
dot icon11/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon11/06/2010
Director's details changed for Ivan David Mcknight on 2010-05-01
dot icon11/06/2010
Director's details changed for Diane Robb on 2010-05-01
dot icon11/06/2010
Director's details changed for Mr Ian Robb on 2009-10-01
dot icon11/06/2010
Director's details changed for Michael Ian Ross Dickson on 2010-05-01
dot icon03/07/2009
Full accounts made up to 2008-10-31
dot icon02/06/2009
Return made up to 25/05/09; full list of members
dot icon02/06/2009
Director's change of particulars / ian robb / 13/08/2008
dot icon03/09/2008
Director's change of particulars / diane robb / 13/08/2008
dot icon03/09/2008
Director's change of particulars / ian robb / 13/08/2008
dot icon11/06/2008
Return made up to 25/05/08; full list of members
dot icon11/06/2008
Capitals not rolled up
dot icon15/02/2008
Full accounts made up to 2007-10-31
dot icon22/01/2008
Secretary's particulars changed
dot icon12/07/2007
Full accounts made up to 2006-10-31
dot icon11/06/2007
Return made up to 25/05/07; full list of members
dot icon29/05/2007
Secretary resigned
dot icon29/05/2007
New secretary appointed
dot icon26/10/2006
Ad 20/10/06--------- £ si [email protected]=305586 £ ic 91910/397496
dot icon26/10/2006
New director appointed
dot icon26/10/2006
New director appointed
dot icon26/10/2006
New director appointed
dot icon26/10/2006
New director appointed
dot icon26/10/2006
New secretary appointed
dot icon26/10/2006
Director resigned
dot icon26/10/2006
Secretary resigned
dot icon26/10/2006
Director resigned
dot icon26/10/2006
Director resigned
dot icon26/10/2006
Nc inc already adjusted 20/10/06
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon24/10/2006
Alterations to a floating charge
dot icon24/10/2006
Alterations to a floating charge
dot icon24/10/2006
Alterations to a floating charge
dot icon24/10/2006
Alterations to a floating charge
dot icon24/10/2006
Alterations to a floating charge
dot icon24/10/2006
Alterations to a floating charge
dot icon24/10/2006
Partic of mort/charge *
dot icon24/10/2006
Partic of mort/charge *
dot icon24/10/2006
Partic of mort/charge *
dot icon24/10/2006
Partic of mort/charge *
dot icon24/10/2006
Partic of mort/charge *
dot icon24/10/2006
Partic of mort/charge *
dot icon20/10/2006
Dec mort/charge *
dot icon15/06/2006
Return made up to 25/05/06; full list of members
dot icon11/04/2006
Full accounts made up to 2005-10-31
dot icon11/04/2006
Full accounts made up to 2004-10-31
dot icon22/08/2005
Return made up to 25/05/05; full list of members
dot icon19/01/2005
Director's particulars changed
dot icon10/01/2005
Secretary's particulars changed;director's particulars changed
dot icon29/06/2004
Return made up to 25/05/04; full list of members
dot icon24/06/2004
Full accounts made up to 2003-10-31
dot icon10/10/2003
Director's particulars changed
dot icon21/08/2003
Director resigned
dot icon23/05/2003
Full accounts made up to 2002-10-31
dot icon15/05/2003
Return made up to 25/05/03; full list of members
dot icon02/09/2002
Full accounts made up to 2001-10-31
dot icon27/05/2002
Return made up to 25/05/02; full list of members
dot icon22/04/2002
Director resigned
dot icon27/06/2001
Full accounts made up to 2000-10-31
dot icon18/05/2001
Return made up to 25/05/01; full list of members
dot icon23/05/2000
Return made up to 25/05/00; full list of members
dot icon23/05/2000
Full accounts made up to 1999-10-31
dot icon05/07/1999
Return made up to 25/05/99; no change of members
dot icon13/05/1999
Full accounts made up to 1998-10-31
dot icon11/03/1999
New director appointed
dot icon04/08/1998
Full accounts made up to 1997-10-31
dot icon22/05/1998
Return made up to 25/05/98; full list of members
dot icon29/05/1997
Return made up to 25/05/97; no change of members
dot icon02/05/1997
Full accounts made up to 1996-10-31
dot icon21/04/1997
Partic of mort/charge *
dot icon17/04/1997
Dec mort/charge *
dot icon05/02/1997
Registered office changed on 05/02/97 from: 10 millar place edinburgh EH10 5HP
dot icon01/11/1996
Certificate of change of name
dot icon31/10/1996
Certificate of change of name
dot icon31/07/1996
Full accounts made up to 1995-10-31
dot icon06/06/1996
New secretary appointed
dot icon06/06/1996
New director appointed
dot icon06/06/1996
Secretary resigned
dot icon06/06/1996
Return made up to 25/05/96; no change of members
dot icon31/05/1995
Full accounts made up to 1994-10-31
dot icon31/05/1995
Return made up to 25/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Full accounts made up to 1993-10-31
dot icon30/08/1994
Return made up to 01/06/94; change of members
dot icon14/10/1993
New director appointed
dot icon18/06/1993
Director resigned;new director appointed
dot icon03/06/1993
Accounts for a medium company made up to 1992-10-31
dot icon03/06/1993
Return made up to 01/06/93; full list of members
dot icon07/04/1993
Partic of mort/charge *
dot icon08/07/1992
Accounts for a medium company made up to 1991-10-31
dot icon08/07/1992
Return made up to 03/07/92; no change of members
dot icon25/07/1991
Accounts for a small company made up to 1990-10-31
dot icon25/07/1991
Return made up to 17/07/91; no change of members
dot icon01/08/1990
Accounts for a medium company made up to 1989-10-31
dot icon01/08/1990
Return made up to 12/07/90; full list of members
dot icon29/03/1990
Secretary resigned;new secretary appointed;director resigned
dot icon07/11/1989
Return made up to 03/10/89; full list of members
dot icon07/11/1989
Accounts for a medium company made up to 1988-10-31
dot icon07/09/1989
Director resigned
dot icon15/11/1988
New director appointed
dot icon15/11/1988
Return made up to 07/11/88; full list of members
dot icon23/09/1988
Accounts for a medium company made up to 1987-10-31
dot icon22/09/1987
Return made up to 16/09/87; full list of members
dot icon22/09/1987
Accounts for a medium company made up to 1986-10-31
dot icon31/10/1986
Certificate of change of name
dot icon14/10/1986
Return made up to 26/09/86; full list of members
dot icon26/09/1986
Full accounts made up to 1985-10-31
dot icon16/09/1983
Accounts made up to 1982-10-31
dot icon18/10/1982
Accounts made up to 1981-10-31
dot icon24/04/1980
Resolutions
dot icon18/10/1979
Particulars of contract relating to shares
dot icon18/10/1979
Change to share capital
dot icon18/10/1979
Share capital
dot icon24/01/1975
Share capital
dot icon24/01/1975
Particulars of contract relating to shares
dot icon06/07/1973
Particulars of contract relating to shares
dot icon06/07/1973
Allotment of shares
dot icon12/01/1973
Increase in nominal capital
dot icon01/11/1955
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2009
dot iconLast change occurred
31/10/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2009
dot iconNext account date
31/10/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LYCIDAS SECRETARIES LIMITED
Nominee Secretary
20/10/2006 - 01/05/2007
235
Mitchell, Douglas Young
Director
06/05/1993 - 20/10/2006
4
Dickson, Michael Ian Ross
Director
20/10/2006 - Present
15
Laidlaw, John Kinloch
Director
20/10/2006 - 15/12/2016
4
Darling, Albert Stanley
Secretary
30/03/1990 - 30/04/1996
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About THE ERDC GROUP LIMITED

THE ERDC GROUP LIMITED is an(a) Dissolved company incorporated on 01/11/1955 with the registered office located at C/O Kpmg, 191 West George Street, Glasgow G2 2LJ. There are currently 3 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 THE ERDC GROUP LIMITED?

toggle

THE ERDC GROUP LIMITED is currently Dissolved. It was registered on 01/11/1955 and dissolved on 27/03/2018.

Where is THE ERDC GROUP LIMITED located?

toggle

THE ERDC GROUP LIMITED is registered at C/O Kpmg, 191 West George Street, Glasgow G2 2LJ.

What does THE ERDC GROUP LIMITED do?

toggle

THE ERDC GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THE ERDC GROUP LIMITED?

toggle

The latest filing was on 27/03/2018: Final Gazette dissolved via compulsory strike-off.