ERT (SCOTLAND) LIMITED

ERT (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameERT (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205271
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ERT (SCOTLAND) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ERT (SCOTLAND) LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of ERT (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALABORN LIMITEDMar 21, 2000Mar 21, 2000

    What are the latest accounts for ERT (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for ERT (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Research Avenue 1 Heriot Watt University Riccarton, Currie Midlothian EH14 4AP to Titanium 1 King's Inch Place Renfrew PA4 8WF on Oct 06, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2015

    LRESSP

    Termination of appointment of Iain Matheson as a director on Apr 13, 2015

    1 pagesTM01

    Appointment of Mrs Emma Louise Herlihy as a director on Apr 13, 2015

    2 pagesAP01

    Termination of appointment of Patrick Thomas Power as a director on Apr 13, 2015

    1 pagesTM01

    Annual return made up to Mar 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 20,400
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Appointment of Mr Gordon John Duncan as a director on Oct 31, 2014

    2 pagesAP01

    Appointment of Mr Gordon John Duncan as a secretary on Apr 01, 2014

    2 pagesAP03

    Termination of appointment of Douglas Boyd Simpson as a director on Mar 31, 2014

    1 pagesTM01

    Termination of appointment of Douglas Boyd Simpson as a secretary on Mar 31, 2014

    1 pagesTM02

    Annual return made up to Mar 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 20,400
    SH01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 21, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Director Patrick Thomas Power as a director

    3 pagesAP01

    Appointment of Mr Douglas Boyd Simpson as a director

    3 pagesAP01

    Appointment of Douglas Boyd Simpson as a secretary

    3 pagesAP03

    Who are the officers of ERT (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Gordon John
    c/o Fugro Holdings Limited
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    Secretary
    c/o Fugro Holdings Limited
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    190007550001
    DUNCAN, Gordon John
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    ScotlandBritishRegional Controller Uk & Ireland192262710001
    HERLIHY, Emma Louise
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    EnglandBritishRegional Tax Manager Europe195978410001
    MATHESON, Margaret Kinnaird
    64 Riccarton Mains Road
    EH14 5LX Currie
    Midlothian
    Secretary
    64 Riccarton Mains Road
    EH14 5LX Currie
    Midlothian
    BritishAdministrator126849000001
    MCNICOLL, Ingeborg Marie
    16 Woodhall Terrace
    EH14 5BR Juniper Green
    Midlothian
    Secretary
    16 Woodhall Terrace
    EH14 5BR Juniper Green
    Midlothian
    BritishDirector69596710001
    SIMPSON, Douglas Boyd
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    Uk
    Secretary
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    Uk
    British154614850001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    900000290001
    CAMPBELL, Alistair Carnegie
    50 Inverleith Place
    EH3 5QB Edinburgh
    Nominee Director
    50 Inverleith Place
    EH3 5QB Edinburgh
    British900000310001
    MATHESON, Iain
    64 Riccarton Mains Road
    EH14 5LX Currie
    Midlothian
    Director
    64 Riccarton Mains Road
    EH14 5LX Currie
    Midlothian
    United KingdomBritishDirector69596850001
    MCNICOLL, Ingeborg Marie
    16 Woodhall Terrace
    EH14 5BR Juniper Green
    Midlothian
    Director
    16 Woodhall Terrace
    EH14 5BR Juniper Green
    Midlothian
    BritishDirector69596710001
    ORMEROD, Laurence
    Walnut Tree Cottage
    LA8 8NL Levens
    Cumbria
    Director
    Walnut Tree Cottage
    LA8 8NL Levens
    Cumbria
    United KingdomBritishPetroleum Engineer151659270001
    POWER, Patrick Thomas
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    Uk
    Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    Uk
    United KingdomBritishDirector130178790001
    SIMPSON, Douglas Boyd
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    Uk
    Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    Uk
    EnglandBritishNone87675380001
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    United KingdomBritishWs59910910001

    Does ERT (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 16, 2008
    Delivered On Jul 24, 2008
    Satisfied
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 24, 2008Registration of a charge (410)
    • Sep 10, 2010Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Apr 26, 2004
    Delivered On Apr 30, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4A mount street, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 2004Registration of a charge (410)
    • Jul 24, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 06, 2000
    Delivered On Jun 13, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 13, 2000Registration of a charge (410)
    • Jul 23, 2008Statement of satisfaction of a charge in full or part (419a)

    Does ERT (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2015Commencement of winding up
    Nov 19, 2016Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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