THE ERDC GROUP LIMITED

Overview

Company Name	THE ERDC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC031124
Jurisdiction	Scotland
Date of Creation	Nov 01, 1955
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE ERDC GROUP LIMITED?

(4521) /

Where is THE ERDC GROUP LIMITED located?

Registered Office Address	C/O Kpmg 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE ERDC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
E.R.D.C. CIVIL ENGINEERING LIMITED	Oct 31, 1986	Oct 31, 1986
ERDC GROUP LIMITED	Oct 31, 1986	Oct 31, 1986
ESTATE ROAD DEVELOPMENT COMPANY LIMITED	Nov 01, 1955	Nov 01, 1955

What are the latest accounts for THE ERDC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for THE ERDC GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2017	Termination of appointment of Diane Drina Robb as a director on Nov 18, 2016	2 pages	TM01

Feb 02, 2017	Termination of appointment of David Ballantyne Reynolds as a director on Jan 24, 2017	2 pages	TM01

Jan 30, 2017	Termination of appointment of Ivan David Mcknight as a director on Dec 15, 2016	1 pages	TM01

Jan 17, 2017	Termination of appointment of John Laidlaw as a director on Dec 15, 2016	2 pages	TM01

Dec 21, 2016	Court order Order of court - dissolution void	1 pages	OC-DV

Nov 10, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 24, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2015	Application to strike the company off the register	2 pages	DS01

May 26, 2015	Notice of automatic end of Administration	16 pages	2.21B(Scot)

May 26, 2015	Administrator's progress report	16 pages	2.20B(Scot)

Dec 29, 2014	Administrator's progress report	16 pages	2.20B(Scot)

Jun 11, 2014	Administrator's progress report	15 pages	2.20B(Scot)

May 21, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 16, 2013	Administrator's progress report	15 pages	2.20B(Scot)

Jun 27, 2013	Administrator's progress report	16 pages	2.20B(Scot)

May 16, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Nov 30, 2012	Administrator's progress report	14 pages	2.20B(Scot)

Jun 29, 2012	Administrator's progress report	16 pages	2.20B(Scot)

May 23, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 04, 2012	Administrator's progress report	15 pages	2.20B(Scot)

Oct 21, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 04, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Feb 09, 2011	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

View All Filings

Who are the officers of THE ERDC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, Martin Alexander 23 Croft Wynd Milnathort KY13 9GH Kinross Kinross Shire	May 01, 2007		Secretary	23 Croft Wynd Milnathort KY13 9GH Kinross Kinross Shire		British		85462210002
DICKSON, Michael Ian Ross Cadgers Way Grange Earlsferry, Elie KY9 1AN Leven Fife	Oct 20, 2006		Director	Cadgers Way Grange Earlsferry, Elie KY9 1AN Leven Fife	Scotland	British	1948-11	43607410002
ROBB, Ian Mcfaull Queen Margaret Close EH10 7EE Edinburgh 51 Midlothian	Oct 20, 2006		Director	Queen Margaret Close EH10 7EE Edinburgh 51 Midlothian	Scotland	British	1953-6	116175930001
DARLING, Albert Stanley 30 Ashley Drive EH11 1RP Edinburgh	Mar 30, 1990	Apr 30, 1996	Secretary	30 Ashley Drive EH11 1RP Edinburgh		British		1257920001
GARDNER, William 10 Buckstone Dell EH10 6PG Edinburgh Midlothian		Mar 30, 1990	Secretary	10 Buckstone Dell EH10 6PG Edinburgh Midlothian		British		948100001
MCCREATH, Alexander Alan 17/3 Kinnear Road EH3 5PG Edinburgh Midlothian	Apr 30, 1996	Oct 20, 2006	Secretary	17/3 Kinnear Road EH3 5PG Edinburgh Midlothian		British		948120002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 20, 2006	May 01, 2007	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
CARLYLE, Duncan Christopher Robert Westview 21 Abbotsgrange Road FK3 9JD Grangemouth Stirlingshire		Oct 31, 1996	Director	Westview 21 Abbotsgrange Road FK3 9JD Grangemouth Stirlingshire		British	1944-8	948330001
GARDNER, William 10 Buckstone Dell EH10 6PG Edinburgh Midlothian		Mar 30, 1990	Director	10 Buckstone Dell EH10 6PG Edinburgh Midlothian		British		948100001
LAFFERTY, Stephen 9c Lancaster Crescent G12 0RR Glasgow Lanarkshire	Apr 09, 1996	Aug 15, 2003	Director	9c Lancaster Crescent G12 0RR Glasgow Lanarkshire		British	1958-6	33104020003
LAIDLAW, John Kinloch Laggan Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire	Oct 20, 2006	Dec 15, 2016	Director	Laggan Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire	United Kingdom	British	1957-9	116175890001
MCCLORY, Hugh Martin Fisher 5 Galabraes Crescent EH48 4DT Bathgate West Lothian		Jun 14, 1993	Director	5 Galabraes Crescent EH48 4DT Bathgate West Lothian		British	1949-5	948320001
MCCREATH, Alexander Alan 17/3 Kinnear Road EH3 5PG Edinburgh Midlothian		Oct 20, 2006	Director	17/3 Kinnear Road EH3 5PG Edinburgh Midlothian	Scotland	British	1952-3	948120002
MCKNIGHT, Ivan David 63 Avontoun Park EH49 6QG Linlithgow West Lothian		Dec 15, 2016	Director	63 Avontoun Park EH49 6QG Linlithgow West Lothian	Scotland	British	1949-1	948310001
MITCHELL, Alexander Young 43 Barnton Avenue EH4 6JJ Edinburgh		Oct 27, 2004	Director	43 Barnton Avenue EH4 6JJ Edinburgh		British	1924-11	948110001
MITCHELL, Douglas Young 27 Hillpark Brae EH4 7TD Edinburgh	May 06, 1993	Oct 20, 2006	Director	27 Hillpark Brae EH4 7TD Edinburgh	Scotland	British	1961-9	949380002
MITCHELL, Ronald Gordon 43c Barnton Avenue EH4 6JJ Edinburgh Midlothian		Oct 20, 2006	Director	43c Barnton Avenue EH4 6JJ Edinburgh Midlothian	Scotland	British	1954-11	948300002
MYLES, John 10 Southfield Road Balloch G68 9DQ Cumbernauld Strathclyde	Aug 02, 1993	Oct 16, 2001	Director	10 Southfield Road Balloch G68 9DQ Cumbernauld Strathclyde	Scotland	British	1941-4	33104010001
REYNOLDS, David Ballantyne 46 Lanark Road West EH14 5JY Currie Midlothian	Nov 01, 1996	Jan 24, 2017	Director	46 Lanark Road West EH14 5JY Currie Midlothian	Scotland	British	1950-9	117608310001
ROBB, Diane Drina Queen Margaret Close EH10 7EE Edinburgh 51 Midlothian	Oct 20, 2006	Nov 18, 2016	Director	Queen Margaret Close EH10 7EE Edinburgh 51 Midlothian	United Kingdom	British	1946-4	116175870002

View Detailed Information on Officers and People with Significant Control

Does THE ERDC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 01, 2010 Delivered On Oct 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled John Laidlaw
	Transactions Oct 04, 2010Registration of a charge (MG01s) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 01, 2010 Delivered On Oct 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled David Reynolds
	Transactions Oct 04, 2010Registration of a charge (MG01s) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 01, 2010 Delivered On Oct 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Michael Dickson
	Transactions Oct 04, 2010Registration of a charge (MG01s) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 01, 2010 Delivered On Oct 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Diane Robb
	Transactions Oct 04, 2010Registration of a charge (MG01s) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 01, 2010 Delivered On Oct 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ian Robb
	Transactions Oct 04, 2010Registration of a charge (MG01s) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 20, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled John Laidlaw
	Transactions Oct 24, 2006Registration of a charge (410) Oct 24, 2006Alteration to a floating charge (466 Scot) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 20, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Diane Robb
	Transactions Oct 24, 2006Alteration to a floating charge (466 Scot) Oct 24, 2006Registration of a charge (410) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 20, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ian Robb
	Transactions Oct 24, 2006Registration of a charge (410) Oct 24, 2006Alteration to a floating charge (466 Scot) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 20, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Michael Dickson
	Transactions Oct 24, 2006Registration of a charge (410) Oct 24, 2006Alteration to a floating charge (466 Scot) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 20, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled David Reynolds
	Transactions Oct 24, 2006Registration of a charge (410) Oct 24, 2006Alteration to a floating charge (466 Scot) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 20, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ivan Mcknight Ivan Mcknight
	Transactions Oct 24, 2006Alteration to a floating charge (466 Scot) Oct 24, 2006Registration of a charge (410) Oct 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 11, 1997 Delivered On Apr 21, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 21, 1997Registration of a charge (410) Jan 13, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Mar 26, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 1993Registration of a charge (410) Apr 17, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 27, 1972 Delivered On Jun 27, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property at millar place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 27, 1972Registration of a charge Oct 20, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE ERDC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 9998	Administration ended
Nov 18, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Steven Fraser 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0