Company number SC331098
Status Active - Proposal to Strike off
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 November 2016; Confirmation statement made on 20 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ERGON SCOTTISH HOLDINGS LIMITED are www.ergonscottishholdings.co.uk, and www.ergon-scottish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergon Scottish Holdings Limited is a Private Limited Company.
The company registration number is SC331098. Ergon Scottish Holdings Limited has been working since 18 September 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Ergon Scottish Holdings Limited is 13 Queen S Road Aberdeen Ab15 4yl. . FARQUHAR, Gavin is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BIRNIE, James has been resigned. Director CRAIB, Tina has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MD SECRETARIES LIMITED
Resigned: 11 January 2013
Appointed Date: 18 September 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 November 2016
Appointed Date: 11 January 2013
Director
BIRNIE, James
Resigned: 11 February 2014
Appointed Date: 28 April 2008
72 years old
Director
CRAIB, Tina
Resigned: 13 October 2015
Appointed Date: 28 April 2008
62 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 20 September 2007
Appointed Date: 18 September 2007
ERGON SCOTTISH HOLDINGS LIMITED Events
28 Nov 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 November 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 Oct 2015
Compulsory strike-off action has been discontinued
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
14 Oct 2015
Termination of appointment of Tina Craib as a director on 13 October 2015
...
... and 25 more events
02 May 2008
Director appointed james birnie
09 Nov 2007
Partic of mort/charge *
22 Oct 2007
Director resigned
22 Oct 2007
New director appointed
18 Sep 2007
Incorporation