The Erdc Group Limited

Company Name	The Erdc Group Limited
Company Status	Dissolved
Company Number	SC031124
Category	Private Limited Company
Incorporation Date	1 November 1955(68 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Ian Ross Dickson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(51 years after company formation)
Appointment Duration	11 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadgers Way Grange Earlsferry, Elie Leven Fife KY9 1AN Scotland

Director Name	Mr Ian McFaull Robb
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(51 years after company formation)
Appointment Duration	11 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Queen Margaret Close Edinburgh Midlothian EH10 7EE Scotland

Secretary Name	Martin Alexander Quinn
Nationality	British
Status	Closed
Appointed	01 May 2007(51 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	23 Croft Wynd Milnathort Kinross Kinross Shire KY13 9GH Scotland

Director Name	Hugh Martin Fisher McClory
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(33 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 1993)
Role	Contracts Director
Correspondence Address	5 Galabraes Crescent Bathgate West Lothian EH48 4DT Scotland

Director Name	Ivan David McKnight
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(33 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 15 December 2016)
Role	Estimating Director
Country of Residence	Scotland
Correspondence Address	63 Avontoun Park Linlithgow West Lothian EH49 6QG Scotland

Director Name	Ronald Gordon Mitchell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(33 years, 11 months after company formation)
Appointment Duration	17 years (resigned 20 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43c Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Director Name	Alexander Young Mitchell
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(33 years, 11 months after company formation)
Appointment Duration	15 years (resigned 27 October 2004)
Role	Civil Engineer
Correspondence Address	43 Barnton Avenue Edinburgh EH4 6JJ Scotland

Director Name	Mr Alexander Alan McCreath
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(33 years, 11 months after company formation)
Appointment Duration	17 years (resigned 20 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17/3 Kinnear Road Edinburgh Midlothian EH3 5PG Scotland

Director Name	William Gardner
Nationality	British
Status	Resigned
Appointed	03 October 1989(33 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 March 1990)
Role	Chartered Secretary
Correspondence Address	10 Buckstone Dell Edinburgh Midlothian EH10 6PG Scotland

Director Name	Duncan Christopher Robert Carlyle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(33 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 1996)
Role	Surveying Director
Correspondence Address	Westview 21 Abbotsgrange Road Grangemouth Stirlingshire FK3 9JD Scotland

Secretary Name	William Gardner
Nationality	British
Status	Resigned
Appointed	03 October 1989(33 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 March 1990)
Role	Company Director
Correspondence Address	10 Buckstone Dell Edinburgh Midlothian EH10 6PG Scotland

Secretary Name	Albert Stanley Darling
Nationality	British
Status	Resigned
Appointed	30 March 1990(34 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	30 Ashley Drive Edinburgh EH11 1RP Scotland

Director Name	Mr Douglas Young Mitchell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(37 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Hillpark Brae Edinburgh EH4 7TD Scotland

Director Name	John Myles
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(37 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Southfield Road Balloch Cumbernauld Strathclyde G68 9DQ Scotland

Director Name	Stephen Lafferty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(40 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 August 2003)
Role	Accountant
Correspondence Address	9c Lancaster Crescent Glasgow Lanarkshire G12 0RR Scotland

Secretary Name	Mr Alexander Alan McCreath
Nationality	British
Status	Resigned
Appointed	30 April 1996(40 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 October 2006)
Role	Personnel & Marketing
Country of Residence	Scotland
Correspondence Address	17/3 Kinnear Road Edinburgh Midlothian EH3 5PG Scotland

Director Name	Mr David Ballantyne Reynolds
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(41 years after company formation)
Appointment Duration	20 years, 2 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Lanark Road West Currie Midlothian EH14 5JY Scotland

Director Name	Mr John Laidlaw
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(51 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laggan Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Director Name	Mrs Diane Drina Robb
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(51 years after company formation)
Appointment Duration	10 years, 1 month (resigned 18 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Queen Margaret Close Edinburgh Midlothian EH10 7EE Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(51 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2007)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.erdc.co.uk

Location

Registered Address	C/O Kpmg 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30.6m at 0.01	Erdc Holdings LTD 76.88% Ordinary
91k at 1	Erdc Holdings LTD 22.89% Deferred
91k at 0.01	Erdc Holdings LTD 0.23% Ordinary
1 at 0.01	Erdc Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£10,973,360
Gross Profit	£1,386,128
Net Worth	-£256,096
Cash	£1,008,379
Current Liabilities	£3,395,794

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 March 2017	Termination of appointment of Diane Drina Robb as a director on 18 November 2016 (2 pages)
8 March 2017	Termination of appointment of Diane Drina Robb as a director on 18 November 2016 (2 pages)
2 February 2017	Termination of appointment of David Ballantyne Reynolds as a director on 24 January 2017 (2 pages)
2 February 2017	Termination of appointment of David Ballantyne Reynolds as a director on 24 January 2017 (2 pages)
30 January 2017	Termination of appointment of Ivan David Mcknight as a director on 15 December 2016 (1 page)
30 January 2017	Termination of appointment of Ivan David Mcknight as a director on 15 December 2016 (1 page)
17 January 2017	Termination of appointment of John Laidlaw as a director on 15 December 2016 (2 pages)
17 January 2017	Termination of appointment of John Laidlaw as a director on 15 December 2016 (2 pages)
21 December 2016	Order of court - dissolution void (1 page)
21 December 2016	Order of court - dissolution void (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015	First Gazette notice for voluntary strike-off (1 page)
24 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2015	Application to strike the company off the register (2 pages)
15 July 2015	Application to strike the company off the register (2 pages)
26 May 2015	Administrator's progress report (16 pages)
26 May 2015	Notice of automatic end of Administration (16 pages)
26 May 2015	Notice of automatic end of Administration (16 pages)
26 May 2015	Administrator's progress report (16 pages)
29 December 2014	Administrator's progress report (16 pages)
29 December 2014	Administrator's progress report (16 pages)
11 June 2014	Administrator's progress report (15 pages)
11 June 2014	Administrator's progress report (15 pages)
21 May 2014	Notice of extension of period of Administration (1 page)
21 May 2014	Notice of extension of period of Administration (1 page)
16 December 2013	Administrator's progress report (15 pages)
16 December 2013	Administrator's progress report (15 pages)
27 June 2013	Administrator's progress report (16 pages)
27 June 2013	Administrator's progress report (16 pages)
16 May 2013	Notice of extension of period of Administration (2 pages)
16 May 2013	Notice of extension of period of Administration (2 pages)
30 November 2012	Administrator's progress report (14 pages)
30 November 2012	Administrator's progress report (14 pages)
29 June 2012	Administrator's progress report (16 pages)
29 June 2012	Administrator's progress report (16 pages)
23 May 2012	Notice of extension of period of Administration (2 pages)
23 May 2012	Notice of extension of period of Administration (2 pages)
4 January 2012	Administrator's progress report (15 pages)
4 January 2012	Administrator's progress report (15 pages)
21 October 2011	Notice of extension of period of Administration (1 page)
21 October 2011	Notice of extension of period of Administration (1 page)
4 July 2011	Administrator's progress report (15 pages)
4 July 2011	Administrator's progress report (15 pages)
9 February 2011	Statement of administrator's deemed proposal (1 page)
9 February 2011	Statement of administrator's deemed proposal (1 page)
3 February 2011	Statement of administrator's proposal (3 pages)
3 February 2011	Statement of administrator's proposal (3 pages)
17 January 2011	Statement of administrator's proposal (23 pages)
17 January 2011	Statement of administrator's proposal (23 pages)
14 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
14 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 January 2011	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (33 pages)
6 January 2011	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (33 pages)
26 November 2010	Registered office address changed from 20 Harvest Road Newbridge Midlothian EH28 8LW on 26 November 2010 (2 pages)
26 November 2010	Registered office address changed from 20 Harvest Road Newbridge Midlothian EH28 8LW on 26 November 2010 (2 pages)
24 November 2010	Appointment of an administrator (3 pages)
24 November 2010	Appointment of an administrator (3 pages)
1 November 2010	Full accounts made up to 31 October 2009 (21 pages)
1 November 2010	Full accounts made up to 31 October 2009 (21 pages)
4 October 2010	Alterations to floating charge 9 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 October 2010	Alterations to floating charge 8 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 October 2010	Alterations to floating charge 5 (5 pages)
4 October 2010	Alterations to floating charge 11 (6 pages)
4 October 2010	Alterations to floating charge 12 (5 pages)
4 October 2010	Alterations to floating charge 12 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 October 2010	Alterations to floating charge 13 (5 pages)
4 October 2010	Alterations to floating charge 5 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 October 2010	Alterations to floating charge 14 (5 pages)
4 October 2010	Alterations to floating charge 10 (5 pages)
4 October 2010	Alterations to floating charge 4 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
4 October 2010	Alterations to floating charge 9 (5 pages)
4 October 2010	Alterations to floating charge 10 (5 pages)
4 October 2010	Alterations to floating charge 14 (5 pages)
4 October 2010	Alterations to floating charge 7 (5 pages)
4 October 2010	Alterations to floating charge 13 (5 pages)
4 October 2010	Alterations to floating charge 6 (5 pages)
4 October 2010	Alterations to floating charge 4 (5 pages)
4 October 2010	Alterations to floating charge 11 (6 pages)
4 October 2010	Alterations to floating charge 7 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 October 2010	Alterations to floating charge 8 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 October 2010	Alterations to floating charge 6 (5 pages)
11 June 2010	Director's details changed for Michael Ian Ross Dickson on 1 May 2010 (2 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 397,496.21 (8 pages)
11 June 2010	Director's details changed for Michael Ian Ross Dickson on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Diane Robb on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Ivan David Mcknight on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Diane Robb on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Ivan David Mcknight on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Ian Robb on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Ian Robb on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ivan David Mcknight on 1 May 2010 (2 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 397,496.21 (8 pages)
11 June 2010	Director's details changed for Michael Ian Ross Dickson on 1 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Ian Robb on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Diane Robb on 1 May 2010 (2 pages)
3 July 2009	Full accounts made up to 31 October 2008 (23 pages)
3 July 2009	Full accounts made up to 31 October 2008 (23 pages)
2 June 2009	Director's change of particulars / ian robb / 13/08/2008 (1 page)
2 June 2009	Return made up to 25/05/09; full list of members (5 pages)
2 June 2009	Return made up to 25/05/09; full list of members (5 pages)
2 June 2009	Director's change of particulars / ian robb / 13/08/2008 (1 page)
3 September 2008	Director's change of particulars / ian robb / 13/08/2008 (1 page)
3 September 2008	Director's change of particulars / diane robb / 13/08/2008 (1 page)
3 September 2008	Director's change of particulars / diane robb / 13/08/2008 (1 page)
3 September 2008	Director's change of particulars / ian robb / 13/08/2008 (1 page)
11 June 2008	Return made up to 25/05/08; full list of members (5 pages)
11 June 2008	Capitals not rolled up (1 page)
11 June 2008	Return made up to 25/05/08; full list of members (5 pages)
11 June 2008	Capitals not rolled up (1 page)
15 February 2008	Full accounts made up to 31 October 2007 (21 pages)
15 February 2008	Full accounts made up to 31 October 2007 (21 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
12 July 2007	Full accounts made up to 31 October 2006 (23 pages)
12 July 2007	Full accounts made up to 31 October 2006 (23 pages)
11 June 2007	Return made up to 25/05/07; full list of members (9 pages)
11 June 2007	Return made up to 25/05/07; full list of members (9 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
26 October 2006	Ad 20/10/06--------- Â£ si [email protected]=305586 Â£ ic 91910/397496 (4 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Ad 20/10/06--------- Â£ si [email protected]=305586 Â£ ic 91910/397496 (4 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New director appointed (3 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Nc inc already adjusted 20/10/06 (2 pages)
26 October 2006	Nc inc already adjusted 20/10/06 (2 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (3 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Alterations to a floating charge (5 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Alterations to a floating charge (5 pages)
20 October 2006	Dec mort/charge * (2 pages)
20 October 2006	Dec mort/charge * (2 pages)
15 June 2006	Return made up to 25/05/06; full list of members (8 pages)
15 June 2006	Return made up to 25/05/06; full list of members (8 pages)
11 April 2006	Full accounts made up to 31 October 2004 (19 pages)
11 April 2006	Full accounts made up to 31 October 2005 (19 pages)
11 April 2006	Full accounts made up to 31 October 2004 (19 pages)
11 April 2006	Full accounts made up to 31 October 2005 (19 pages)
22 August 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 August 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Return made up to 25/05/04; full list of members (9 pages)
29 June 2004	Return made up to 25/05/04; full list of members (9 pages)
24 June 2004	Full accounts made up to 31 October 2003 (18 pages)
24 June 2004	Full accounts made up to 31 October 2003 (18 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
23 May 2003	Full accounts made up to 31 October 2002 (18 pages)
23 May 2003	Full accounts made up to 31 October 2002 (18 pages)
15 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2002	Full accounts made up to 31 October 2001 (18 pages)
2 September 2002	Full accounts made up to 31 October 2001 (18 pages)
27 May 2002	Return made up to 25/05/02; full list of members (9 pages)
27 May 2002	Return made up to 25/05/02; full list of members (9 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
27 June 2001	Full accounts made up to 31 October 2000 (17 pages)
27 June 2001	Full accounts made up to 31 October 2000 (17 pages)
18 May 2001	Return made up to 25/05/01; full list of members (8 pages)
18 May 2001	Return made up to 25/05/01; full list of members (8 pages)
23 May 2000	Full accounts made up to 31 October 1999 (17 pages)
23 May 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2000	Full accounts made up to 31 October 1999 (17 pages)
5 July 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 1999	Full accounts made up to 31 October 1998 (19 pages)
13 May 1999	Full accounts made up to 31 October 1998 (19 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
4 August 1998	Full accounts made up to 31 October 1997 (19 pages)
4 August 1998	Full accounts made up to 31 October 1997 (19 pages)
22 May 1998	Return made up to 25/05/98; full list of members (7 pages)
22 May 1998	Return made up to 25/05/98; full list of members (7 pages)
29 May 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 May 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 May 1997	Full accounts made up to 31 October 1996 (18 pages)
2 May 1997	Full accounts made up to 31 October 1996 (18 pages)
21 April 1997	Partic of mort/charge * (5 pages)
21 April 1997	Partic of mort/charge * (5 pages)
17 April 1997	Dec mort/charge * (4 pages)
17 April 1997	Dec mort/charge * (4 pages)
1 November 1996	Company name changed erdc group LIMITED\certificate issued on 01/11/96 (2 pages)
1 November 1996	Company name changed erdc group LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed E.R.D.C. civil engineering limit ed\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed E.R.D.C. civil engineering limit ed\certificate issued on 01/11/96 (2 pages)
31 July 1996	Full accounts made up to 31 October 1995 (18 pages)
31 July 1996	Full accounts made up to 31 October 1995 (18 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New secretary appointed (1 page)
6 June 1996	New secretary appointed (1 page)
6 June 1996	Secretary resigned (2 pages)
6 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
6 June 1996	Secretary resigned (2 pages)
31 May 1995	Full accounts made up to 31 October 1994 (18 pages)
31 May 1995	Return made up to 25/05/95; full list of members (8 pages)
31 May 1995	Return made up to 25/05/95; full list of members (8 pages)
31 May 1995	Full accounts made up to 31 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
31 October 1986	Company name changed estate road development company LIMITED\certificate issued on 31/10/86 (2 pages)
31 October 1986	Company name changed estate road development company LIMITED\certificate issued on 31/10/86 (2 pages)
16 September 1983	Accounts made up to 31 October 1982 (11 pages)
16 September 1983	Accounts made up to 31 October 1982 (11 pages)
18 October 1982	Accounts made up to 31 October 1981 (12 pages)
18 October 1982	Accounts made up to 31 October 1981 (12 pages)
24 April 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
24 April 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
18 October 1979	Share capital (2 pages)
18 October 1979	Change to share capital (1 page)
18 October 1979	Change to share capital (1 page)
18 October 1979	Particulars of contract relating to shares (3 pages)
18 October 1979	Particulars of contract relating to shares (3 pages)
18 October 1979	Share capital (2 pages)
24 January 1975	Share capital (2 pages)
24 January 1975	Share capital (2 pages)
24 January 1975	Particulars of contract relating to shares (2 pages)
24 January 1975	Particulars of contract relating to shares (2 pages)
6 July 1973	Allotment of shares (2 pages)
6 July 1973	Allotment of shares (2 pages)
6 July 1973	Particulars of contract relating to shares (2 pages)
6 July 1973	Particulars of contract relating to shares (2 pages)
12 January 1973	Increase in nominal capital (1 page)
12 January 1973	Increase in nominal capital (1 page)
1 November 1955	Incorporation (14 pages)
1 November 1955	Incorporation (14 pages)

The Erdc Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland