ERGON PROFILES LIMITED

Company number SC129235

Date	Type	Description	View / Download
24 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2017	4.17(Scot)	Notice of final meeting of creditors	(12 pages)
17 Nov 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
17 Nov 2015	4.2(Scot)	Notice of winding up order	(1 page)
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	(2 pages)
03 Nov 2015	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
14 Oct 2015	TM01	Termination of appointment of Tina Craib as a director on 13 October 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10,000	(5 pages)
18 Feb 2014	TM01	Termination of appointment of James Birnie as a director	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
17 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 10,000	(15 pages)
23 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(15 pages)
14 Jan 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
14 Jan 2013	AD01	Registered office address changed from , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 14 January 2013	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
13 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(16 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
02 Feb 2012	TM01	Termination of appointment of Michael Cormack as a director	(2 pages)
01 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(16 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
28 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(6 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)