Ergonomics Interaction Limited

Company Name	Ergonomics Interaction Limited
Company Status	Dissolved
Company Number	SC187913
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	30 April 2024 (-1 years, 12 months ago)
Previous Name	Millbry 90 Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Lana Abdullah Affara
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 8 months (closed 30 April 2024)
Role	Ergonomics Consultant
Country of Residence	Scotland
Correspondence Address	79 Comiston Road Edinburgh EH10 6AG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Clive John Amon Andrews
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 month, 1 week after company formation)
Appointment Duration	21 years, 8 months (resigned 03 May 2020)
Role	Ergonomics Consultant
Country of Residence	Scotland
Correspondence Address	79 Comiston Road Edinburgh EH10 6AG Scotland

Secretary Name	Mr Clive John Amon Andrews
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 month, 1 week after company formation)
Appointment Duration	21 years, 8 months (resigned 03 May 2020)
Role	Ergonomics Consultant
Country of Residence	Scotland
Correspondence Address	79 Comiston Road Edinburgh EH10 6AG Scotland

Contact

Website	ergonomicsinteractioneh106ag.co.

Location

Registered Address	79 Comiston Road Edinburgh EH10 6AG Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

10 at £1	Lana Abdullah Affara 90.91% Ordinary
1 at £1	Clive John Amon Andrews 9.09% Ordinary

Financials

Year	2014
Net Worth	-£5,342
Cash	£1,866
Current Liabilities	£7,305

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

5 October 2020	Termination of appointment of Clive John Amon Andrews as a director on 3 May 2020 (1 page)
5 October 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
5 October 2020	Termination of appointment of Clive John Amon Andrews as a secretary on 3 May 2020 (1 page)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
6 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
1 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 11 (5 pages)
1 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 11 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11 (5 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 11 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
11 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
17 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 October 2010	Director's details changed for Mr Clive John Amon Andrews on 24 July 2010 (2 pages)
2 October 2010	Director's details changed for Mr Clive John Amon Andrews on 24 July 2010 (2 pages)
2 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 October 2010	Director's details changed for Lana Abdullah Affara on 24 July 2010 (2 pages)
2 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 October 2010	Director's details changed for Lana Abdullah Affara on 24 July 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 July 2009	Return made up to 24/07/09; full list of members (4 pages)
27 July 2009	Return made up to 24/07/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 September 2008	Return made up to 24/07/08; full list of members (4 pages)
4 September 2008	Return made up to 24/07/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 August 2007	Return made up to 24/07/07; full list of members (7 pages)
16 August 2007	Return made up to 24/07/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 July 2006	Return made up to 24/07/06; full list of members (7 pages)
25 July 2006	Return made up to 24/07/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 July 2005	Return made up to 24/07/05; full list of members (7 pages)
25 July 2005	Return made up to 24/07/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 August 2004	Return made up to 24/07/04; full list of members (7 pages)
4 August 2004	Return made up to 24/07/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 November 2003	Ad 30/10/03--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
24 November 2003	Ad 30/10/03--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
31 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
22 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
26 July 2002	Return made up to 24/07/02; full list of members (7 pages)
26 July 2002	Return made up to 24/07/02; full list of members (7 pages)
18 March 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
18 March 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
27 July 2001	Return made up to 24/07/01; full list of members (6 pages)
27 July 2001	Return made up to 24/07/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
31 July 2000	Return made up to 24/07/00; full list of members (6 pages)
31 July 2000	Return made up to 24/07/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
23 July 1999	Return made up to 24/07/99; full list of members (4 pages)
23 July 1999	Return made up to 24/07/99; full list of members (4 pages)
3 March 1999	Registered office changed on 03/03/99 from: 133 lauriston street edinburgh EH3 7NJ (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 133 lauriston street edinburgh EH3 7NJ (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
3 December 1998	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
7 September 1998	Company name changed millbry 90 LTD.\certificate issued on 08/09/98 (2 pages)
7 September 1998	Company name changed millbry 90 LTD.\certificate issued on 08/09/98 (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
24 July 1998	Incorporation (16 pages)
24 July 1998	Incorporation (16 pages)

Ergonomics Interaction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland