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 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
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)
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 |
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 |