- Company Overview for ERGON PROFILES LIMITED (SC129235)
- Filing history for ERGON PROFILES LIMITED (SC129235)
- People for ERGON PROFILES LIMITED (SC129235)
- Charges for ERGON PROFILES LIMITED (SC129235)
- Insolvency for ERGON PROFILES LIMITED (SC129235)
- More for ERGON PROFILES LIMITED (SC129235)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Apr 2017 | 4.17(Scot) | Notice of final meeting of creditors | |
| 17 Nov 2015 | CO4.2(Scot) | Court order notice of winding up | |
| 17 Nov 2015 | 4.2(Scot) | Notice of winding up order | |
| 13 Nov 2015 | AD01 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 13 November 2015 | |
| 03 Nov 2015 | 4.9(Scot) | Appointment of a provisional liquidator | |
| 14 Oct 2015 | TM01 | Termination of appointment of Tina Craib as a director on 13 October 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 18 Feb 2014 | TM01 | Termination of appointment of James Birnie as a director | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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| 23 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 14 Jan 2013 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
| 14 Jan 2013 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
| 14 Jan 2013 | AD01 | Registered office address changed from , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 14 January 2013 | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Feb 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 03 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 02 Feb 2012 | TM01 | Termination of appointment of Michael Cormack as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 16 Jul 2009 | 288c | Secretary's change of particulars md secretaries LIMITED logged form | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |