ERGOTRADE LIMITED - GLASGOW


Company Profile Company Filings

Overview

ERGOTRADE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ERGOTRADE LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: SC191097. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ERGOTRADE LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GEORGE HOUSE
GLASGOW
G1 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2011-03-17 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2006-07-24 UNTIL 2011-03-17 RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 2003-08-01 UNTIL 2007-09-29 RESIGNED
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 1998-12-04 UNTIL 1999-04-19 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2006-07-24 UNTIL 2011-03-17 RESIGNED
MELVIN COHEN May 1949 British Director 1999-02-23 UNTIL 2002-02-24 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-11-13 UNTIL 1998-12-04 RESIGNED
MR ALASTAIR DESMOND BARHAM TAYLOR Nov 1948 British Director 1998-12-04 UNTIL 1999-02-23 RESIGNED
MR HARVEY BARRY SHULMAN Nov 1946 British Director 1998-12-04 UNTIL 2006-07-24 RESIGNED
GORDON DONALD BRUCE Jan 1942 British Director 1999-02-16 UNTIL 1999-11-08 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
DONALD ROSS MACDONALD Jun 1938 British Director 1998-12-04 UNTIL 1999-02-23 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2006-07-24 UNTIL 2013-04-05 RESIGNED
MR ALASTAIR DESMOND BARHAM TAYLOR Nov 1948 British Secretary 1999-04-16 UNTIL 2003-07-31 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2007-09-29 UNTIL 2012-02-29 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-11-13 UNTIL 1998-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solitaire Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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