ERGOMAN LIMITED - GLASGOW


Company Profile Company Filings

Overview

ERGOMAN LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ERGOMAN LIMITED was incorporated 23 years ago on 13/11/1998 and has the registered number: SC191098. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ERGOMAN 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 31/12/2020 30/09/2022

Registered Office

GEORGE HOUSE
GLASGOW
G1 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2021 27/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2000-02-15 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-11-13 UNTIL 1998-12-08 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-11-13 UNTIL 1998-12-08 RESIGNED
MR ROBIN MYER SPIRO Feb 1931 British Director 1998-12-08 UNTIL 2000-02-15 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
CRAXTON & GRANT SSC Secretary 1998-12-08 UNTIL 2000-02-18 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
OP SECRETARIES LIMITED Secretary 2001-11-05 UNTIL 2003-01-02 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2001-07-20 UNTIL 2003-03-03 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2003-03-03 UNTIL 2012-02-29 RESIGNED
MRS LESLEY AMANDA THOMAS Sep 1960 British Secretary 2000-05-22 UNTIL 2001-07-20 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2005-08-19 UNTIL 2012-12-27 RESIGNED

Persons with Significant Control

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

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