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ERGOTRADE LIMITED

Company number SC191097

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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)
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 50,000
12 Apr 2013 TM01 Termination of appointment of Michael Gaston as a director
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
31 Jul 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
31 Jul 2012 AP03 Appointment of Paul Hallam as a secretary
12 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
12 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
21 Feb 2012 AD01 Registered office address changed from James Sellars House 144-146 West George Street Glasgow G2 2HG on 21 February 2012
12 Dec 2011 CH01 Director's details changed for Mr Michael John Gaston on 12 December 2011
12 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Mr William Kenneth Procter as a director
24 Aug 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Ian Rapley as a director
24 Aug 2011 TM01 Termination of appointment of William Procter as a director
20 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
25 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 13 November 2008 with full list of shareholders
24 Sep 2009 288c Director's change of particulars / william proctor / 15/12/2006