ERGON SCOTTISH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ERGON SCOTTISH HOLDINGS LIMITED
COMPANY NUMBER
SC331098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2007
(17 years and 1 months old)
WEBSITE
CARECOMMISSION.COM
CONFIRMATION STATEMENT MADE UP TO
20/09/2016
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5AY
56 Palmerston Place
EDINBURGH
EH12 5AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Gavin Farquhar (910827605) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 30/11/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Credit Risk Overview
Want to learn more about ERGON SCOTTISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGON SCOTTISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGON SCOTTISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 17 Past: 158 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
28/04/2008 - 13/10/2015 (7 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
28/04/2008 - 11/02/2014 (5 years and 9 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Gavin Farquhar (910827605) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 30/11/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 23/09/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | Tina Craib (912260429) has left the board |
| 01/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917497569) has left the board |
| 23/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 20/02/2014 | James Birnie (908446674) has left the board |
| 18/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 16/01/2013 | MD SECRETARIES LIMITED (911745692) has left the board |
| 16/01/2013 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917497569) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
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