THE ERDC GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LJ

Company number SC031124
Status In Administration
Incorporation Date 1 November 1955
Company Type Private Limited Company
Address C/O KPMG, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Diane Drina Robb as a director on 18 November 2016; Termination of appointment of David Ballantyne Reynolds as a director on 24 January 2017; Termination of appointment of Ivan David Mcknight as a director on 15 December 2016. The most likely internet sites of THE ERDC GROUP LIMITED are www.theerdcgroup.co.uk, and www.the-erdc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Erdc Group Limited is a Private Limited Company. The company registration number is SC031124. The Erdc Group Limited has been working since 01 November 1955. The present status of the company is In Administration. The registered address of The Erdc Group Limited is C O Kpmg 191 West George Street Glasgow G2 2lj. . QUINN, Martin Alexander is a Secretary of the company. DICKSON, Michael Ian Ross is a Director of the company. ROBB, Ian Mcfaull is a Director of the company. Secretary DARLING, Albert Stanley has been resigned. Secretary GARDNER, William has been resigned. Secretary MCCREATH, Alexander Alan has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director CARLYLE, Duncan Christopher Robert has been resigned. Director GARDNER, William has been resigned. Director LAFFERTY, Stephen has been resigned. Director LAIDLAW, John has been resigned. Director MCCLORY, Hugh Martin Fisher has been resigned. Director MCCREATH, Alexander Alan has been resigned. Director MCKNIGHT, Ivan David has been resigned. Director MITCHELL, Alexander Young has been resigned. Director MITCHELL, Douglas Young has been resigned. Director MITCHELL, Ronald Gordon has been resigned. Director MYLES, John has been resigned. Director REYNOLDS, David Ballantyne has been resigned. Director ROBB, Diane Drina has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
QUINN, Martin Alexander
Appointed Date: 01 May 2007
Director
DICKSON, Michael Ian Ross
Appointed Date: 20 October 2006
77 years old
Director
ROBB, Ian Mcfaull
Appointed Date: 20 October 2006
72 years old

Resigned Directors

Secretary
DARLING, Albert Stanley
Resigned: 30 April 1996
Appointed Date: 30 March 1990
Secretary
GARDNER, William
Resigned: 30 March 1990
Secretary
MCCREATH, Alexander Alan
Resigned: 20 October 2006
Appointed Date: 30 April 1996
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 20 October 2006
Director
CARLYLE, Duncan Christopher Robert
Resigned: 31 October 1996
81 years old
Director
GARDNER, William
Resigned: 30 March 1990
Director
LAFFERTY, Stephen
Resigned: 15 August 2003
Appointed Date: 09 April 1996
67 years old
Director
LAIDLAW, John
Resigned: 15 December 2016
Appointed Date: 20 October 2006
68 years old
Director
MCCLORY, Hugh Martin Fisher
Resigned: 14 June 1993
76 years old
Director
MCCREATH, Alexander Alan
Resigned: 20 October 2006
73 years old
Director
MCKNIGHT, Ivan David
Resigned: 15 December 2016
76 years old
Director
MITCHELL, Alexander Young
Resigned: 27 October 2004
101 years old
Director
MITCHELL, Douglas Young
Resigned: 20 October 2006
Appointed Date: 06 May 1993
64 years old
Director
MITCHELL, Ronald Gordon
Resigned: 20 October 2006
71 years old
Director
MYLES, John
Resigned: 16 October 2001
Appointed Date: 02 August 1993
84 years old
Director
REYNOLDS, David Ballantyne
Resigned: 24 January 2017
Appointed Date: 01 November 1996
75 years old
Director
ROBB, Diane Drina
Resigned: 18 November 2016
Appointed Date: 20 October 2006
79 years old

THE ERDC GROUP LIMITED Events

08 Mar 2017
Termination of appointment of Diane Drina Robb as a director on 18 November 2016
02 Feb 2017
Termination of appointment of David Ballantyne Reynolds as a director on 24 January 2017
30 Jan 2017
Termination of appointment of Ivan David Mcknight as a director on 15 December 2016
17 Jan 2017
Termination of appointment of John Laidlaw as a director on 15 December 2016
21 Dec 2016
Order of court - dissolution void
...
... and 157 more events
24 Jan 1975
Share capital
06 Jul 1973
Particulars of contract relating to shares
06 Jul 1973
Allotment of shares
12 Jan 1973
Increase in nominal capital
01 Nov 1955
Incorporation

THE ERDC GROUP LIMITED Charges

1 October 2010
Floating charge
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: John Laidlaw
Description: Undertaking & all property & assets present & future…
1 October 2010
Floating charge
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: David Reynolds
Description: Undertaking & all property & assets present & future…
1 October 2010
Floating charge
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Michael Dickson
Description: Undertaking & all property & assets present & future…
1 October 2010
Floating charge
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Diane Robb
Description: Undertaking & all property & assets present & future…
1 October 2010
Floating charge
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Ian Robb
Description: Undertaking & all property & assets present & future…
20 October 2006
Floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: John Laidlaw
Description: Undertaking and all property and assets present and future…
20 October 2006
Floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Diane Robb
Description: Undertaking and all property and assets present and future…
20 October 2006
Floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Ian Robb
Description: Undertaking and all property and assets present and future…
20 October 2006
Floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Michael Dickson
Description: Undertaking and all property and assets present and future…
20 October 2006
Floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: David Reynolds
Description: Undertaking and all property and assets present and future…
20 October 2006
Floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Ivan Mcknight Ivan Mcknight
Description: Undertaking and all property and assets present and future…
11 April 1997
Floating charge
Delivered: 21 April 1997
Status: Satisfied on 13 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 March 1993
Floating charge
Delivered: 7 April 1993
Status: Satisfied on 17 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 June 1972
Standard security
Delivered: 27 June 1972
Status: Satisfied on 20 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Heritable property at millar place, edinburgh.

Similar Companies

THE ERASMUS PRESS LTD THE ERBIL WATER COMPANY LIMITED THE ERDDIG BREWING COMPANY LIMITED THE ERGONOMIC CONSULTANCY LIMITED THE ERIC ANKER-PETERSEN CHARITY THE ERIC DANDO TRUST THE ERIC MOORE PARTNERSHIP LIMITED