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 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
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 |