ERT (SCOTLAND) LIMITED
Overview
Company Name | ERT (SCOTLAND) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC205271 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ERT (SCOTLAND) LIMITED?
Company Name | From | Until |
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ALABORN LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for ERT (SCOTLAND) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ERT (SCOTLAND) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Iain Matheson as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Louise Herlihy as a director on Apr 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Thomas Power as a director on Apr 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Gordon John Duncan as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon John Duncan as a secretary on Apr 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Boyd Simpson as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Boyd Simpson as a secretary on Mar 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Director Patrick Thomas Power as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Douglas Boyd Simpson as a director | 3 pages | AP01 | ||||||||||
Appointment of Douglas Boyd Simpson as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of ERT (SCOTLAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DUNCAN, Gordon John | Secretary | c/o Fugro Holdings Limited Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire England | 190007550001 | |||||||
DUNCAN, Gordon John | Director | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire England | Scotland | British | Regional Controller Uk & Ireland | 192262710001 | ||||
HERLIHY, Emma Louise | Director | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire England | England | British | Regional Tax Manager Europe | 195978410001 | ||||
MATHESON, Margaret Kinnaird | Secretary | 64 Riccarton Mains Road EH14 5LX Currie Midlothian | British | Administrator | 126849000001 | |||||
MCNICOLL, Ingeborg Marie | Secretary | 16 Woodhall Terrace EH14 5BR Juniper Green Midlothian | British | Director | 69596710001 | |||||
SIMPSON, Douglas Boyd | Secretary | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire Uk | British | 154614850001 | ||||||
BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||
MATHESON, Iain | Director | 64 Riccarton Mains Road EH14 5LX Currie Midlothian | United Kingdom | British | Director | 69596850001 | ||||
MCNICOLL, Ingeborg Marie | Director | 16 Woodhall Terrace EH14 5BR Juniper Green Midlothian | British | Director | 69596710001 | |||||
ORMEROD, Laurence | Director | Walnut Tree Cottage LA8 8NL Levens Cumbria | United Kingdom | British | Petroleum Engineer | 151659270001 | ||||
POWER, Patrick Thomas | Director | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire Uk | United Kingdom | British | Director | 130178790001 | ||||
SIMPSON, Douglas Boyd | Director | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire Uk | England | British | None | 87675380001 | ||||
VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | Ws | 59910910001 |
Does ERT (SCOTLAND) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does ERT (SCOTLAND) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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