ERG (SCOTLAND) LIMITED - INVERGORDON


Company Profile Company Filings

Overview

ERG (SCOTLAND) LIMITED is a Private Limited Company from INVERGORDON and has the status: Active.
ERG (SCOTLAND) LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: SC195590. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

ERG (SCOTLAND) LIMITED - INVERGORDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

19 CLAYTON COURT
INVERGORDON
ROSS-SHIRE
IV18 0SB

This Company Originates in : United Kingdom
Previous trading names include:
ERG WINDOWS AND CONSERVATORIES LIMITED (until 30/07/2013)
EASTER ROSS GLASS, WINDOWS AND CONSERVATORIES LIMITED (until 14/07/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID JOY Jan 1967 British Director 1999-04-22 CURRENT
GREER HELEN JOY Oct 1967 British Director 2006-10-19 CURRENT
GREER HELEN JOY Secretary 2012-11-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-04-22 RESIGNED
MR PETER CUNNINGHAM SWANSON May 1952 British Director 2008-06-20 UNTIL 2018-03-29 RESIGNED
MR ALAIN PETER SWANSON Jul 1985 British Director 2017-09-01 UNTIL 2018-03-29 RESIGNED
DAVID ALEXANDER MACKAY Nov 1952 British Director 2002-11-07 UNTIL 2013-11-18 RESIGNED
DAVID JOHN GRANT JOY Dec 1944 British Director 1999-04-22 UNTIL 2012-11-01 RESIGNED
ROSE FOSTER Secretary 1999-04-22 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Greer Helen Joy 2016-04-06 - 2017-04-30 10/1967 Invergordon   Ross-Shire Ownership of shares 50 to 75 percent
Mr Peter Cunningham Swanson 2016-04-06 - 2016-04-06 5/1952 Invergordon   Ross-Shire Significant influence or control
Mr Ian David Joy 2016-04-06 1/1967 Invergordon   Ross-Shire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ERG (Scotland) Limited 2023-03-23 31-10-2022 £275,223 Cash £510,203 equity
ERG (Scotland) Limited 2022-07-01 31-10-2021 £91 Cash £320,257 equity
ERG (Scotland) Limited 2021-07-23 31-10-2020 £192,484 Cash £347,437 equity
ERG (Scotland) Limited 2020-04-15 31-10-2019 £8 Cash £286,106 equity
ERG (Scotland) Limited 2019-02-27 31-10-2018 £58 Cash £179,104 equity
ERG (Scotland) Limited 2018-04-05 31-07-2017 £422 Cash £157,192 equity

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