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ERGON PROFILES LIMITED

Company number SC129235

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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)
29 Jan 2009 363a Return made up to 08/01/09; full list of members
02 May 2008 288a Director appointed tina craib
02 May 2008 288a Director appointed james birnie
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 363a Return made up to 08/01/08; full list of members
18 Jan 2008 419a(Scot) Dec mort/charge *
13 Nov 2007 419a(Scot) Dec mort/charge *
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned;director resigned
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 287 Registered office changed on 13/11/07 from: johnstone house, 52-54 rose street, aberdeen AB10 1HA
09 Nov 2007 410(Scot) Partic of mort/charge *
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
08 Oct 2007 288c Director's particulars changed
05 Oct 2007 AUD Auditor's resignation
07 Jul 2007 419a(Scot) Dec mort/charge *
07 Jul 2007 419a(Scot) Dec mort/charge *
18 Jan 2007 363a Return made up to 08/01/07; full list of members
14 Dec 2006 AA Accounts for a small company made up to 30 April 2006
21 Mar 2006 410(Scot) Partic of mort/charge *
16 Jan 2006 363a Return made up to 08/01/06; full list of members
20 Oct 2005 AA Accounts for a small company made up to 30 April 2005
13 Oct 2005 288a New director appointed