ERGON RESOURCES LIMITED
ABERDEEN TEAM ERGON LTD

Hellopages » Aberdeen City » Aberdeen City » AB11 9QP

Company number SC470594
Status Active - Proposal to Strike off
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address CROMBIE HOUSE, CROMBIE ROAD, ABERDEEN, AB11 9QP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ERGON RESOURCES LIMITED are www.ergonresources.co.uk, and www.ergon-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergon Resources Limited is a Private Limited Company. The company registration number is SC470594. Ergon Resources Limited has been working since 21 February 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Ergon Resources Limited is Crombie House Crombie Road Aberdeen Ab11 9qp. . BATEMAN, Christine Helen is a Secretary of the company. BURKE, Richard Franklin is a Director of the company. DONALD, Daniel Leith is a Director of the company. MACKAY, Norman is a Director of the company. Secretary MACKAY, Norman has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
BATEMAN, Christine Helen
Appointed Date: 31 October 2014
Director
BURKE, Richard Franklin
Appointed Date: 17 March 2014
70 years old
Director
DONALD, Daniel Leith
Appointed Date: 31 October 2014
70 years old
Director
MACKAY, Norman
Appointed Date: 21 February 2014
53 years old

Resigned Directors

Secretary
MACKAY, Norman
Resigned: 31 October 2014
Appointed Date: 21 February 2014

Persons With Significant Control

Mr Daniel Leith Donald
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm
Nekia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERGON RESOURCES LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 2 more events
19 Feb 2015
Termination of appointment of Norman Mackay as a secretary on 31 October 2014
23 Jan 2015
Current accounting period extended from 28 February 2015 to 31 May 2015
14 May 2014
Company name changed team ergon LTD\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
  • NM01 ‐ Change of name by resolution
17 Mar 2014
Appointment of Mr Richard Franklin Burke as a director
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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