Erg (Scotland) Limited

Company Name	Erg (Scotland) Limited
Directors	Ian David Joy and Greer Helen Joy
Company Status	Active
Company Number	SC195590
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)
Previous Names	Easter Ross Glass, Windows And Conservatories Limited and Erg Windows And Conservatories Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Ian David Joy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 1999(same day as company formation)
Role	Glazing
Country of Residence	Scotland
Correspondence Address	19 Clayton Court Invergordon Industrial Estate Invergordon Ross-Shire IV18 0SB Scotland

Director Name	Mrs Greer Helen Joy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	19 Clayton Court Invergordon Industrial Estate Invergordon Ross-Shire IV18 0SB Scotland

Secretary Name	Greer Helen Joy
Status	Current
Appointed	01 November 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	19 Clayton Court Invergordon Industrial Estate Invergordon Ross-Shire IV18 0SB Scotland

Director Name	David John Grant Joy
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Glazing Contractor
Correspondence Address	Harris Cottage Cadboll, Fearn Tain Ross Shire IV20 1XP Scotland

Secretary Name	Rose Foster
Nationality	British
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Fox Farm Alness Ross Shire IV17 0YD Scotland

Director Name	David Alexander Mackay
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 18 November 2013)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	9 Reidhaven Street Ianstown Buckie Banffshire AB56 1SB Scotland

Director Name	Mr Peter Cunningham Swanson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(9 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Clayton Court Invergordon Industrial Estate Invergordon Ross-Shire IV18 0SB Scotland

Director Name	Mr Alain Peter Swanson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Clayton Court Invergordon Industrial Estate Invergordon Ross-Shire IV18 0SB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ergscotland.co.uk
Telephone	01463 215500
Telephone region	Inverness

Location

Registered Address	19 Clayton Court Invergordon Industrial Estate Invergordon Ross-Shire IV18 0SB Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Cromarty Firth
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Greer Helen Joy 52.36% Ordinary B
91 at £1	Ian David Joy 47.64% Ordinary A

Financials

Year	2014
Net Worth	£332,112
Cash	£3,620
Current Liabilities	£963,773

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

16 May 2013	Delivered on: 24 May 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 August 2001	Delivered on: 15 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 19 davidsons drive, invergordon. Outstanding
17 February 2000	Delivered on: 23 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

25 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
14 April 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
7 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
26 February 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
7 February 2019	Previous accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
30 March 2018	Termination of appointment of Alain Peter Swanson as a director on 29 March 2018 (1 page)
30 March 2018	Termination of appointment of Peter Cunningham Swanson as a director on 29 March 2018 (1 page)
22 March 2018	Cessation of Peter Cunningham Swanson as a person with significant control on 6 April 2016 (1 page)
22 March 2018	Change of details for Mr Ian David Joy as a person with significant control on 30 April 2017 (2 pages)
22 March 2018	Cessation of Greer Helen Joy as a person with significant control on 30 April 2017 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
5 September 2017	Appointment of Mr Alain Peter Swanson as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Alain Peter Swanson as a director on 1 September 2017 (2 pages)
16 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 70,191 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 70,191 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 191 (5 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 191 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 191 (5 pages)
4 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 191 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 May 2014	Director's details changed for Mr Ian David Joy on 1 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Peter Cunningham Swanson on 1 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Ian David Joy on 1 April 2014 (2 pages)
9 May 2014	Director's details changed for Greer Helen Joy on 1 April 2014 (2 pages)
9 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 191 (5 pages)
9 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 191 (5 pages)
9 May 2014	Director's details changed for Mr Peter Cunningham Swanson on 1 April 2014 (2 pages)
9 May 2014	Director's details changed for Greer Helen Joy on 1 April 2014 (2 pages)
9 May 2014	Director's details changed for Greer Helen Joy on 1 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Ian David Joy on 1 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Peter Cunningham Swanson on 1 April 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 November 2013	Termination of appointment of David Mackay as a director (1 page)
18 November 2013	Termination of appointment of David Mackay as a director (1 page)
30 July 2013	Company name changed erg windows and conservatories LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution (3 pages)
30 July 2013	Company name changed erg windows and conservatories LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Alterations to a floating charge (12 pages)
12 June 2013	Alterations to a floating charge (12 pages)
24 May 2013	Registration of charge 1955900003 (10 pages)
24 May 2013	Registration of charge 1955900003 (10 pages)
6 May 2013	Director's details changed for David Alexander Mackay on 1 January 2013 (2 pages)
6 May 2013	Director's details changed for Greer Helen Joy on 1 January 2013 (2 pages)
6 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
6 May 2013	Director's details changed for David Alexander Mackay on 1 January 2013 (2 pages)
6 May 2013	Director's details changed for David Alexander Mackay on 1 January 2013 (2 pages)
6 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
6 May 2013	Director's details changed for Greer Helen Joy on 1 January 2013 (2 pages)
6 May 2013	Director's details changed for Greer Helen Joy on 1 January 2013 (2 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 November 2012	Termination of appointment of Rose Foster as a secretary (1 page)
1 November 2012	Appointment of Greer Helen Joy as a secretary (1 page)
1 November 2012	Termination of appointment of David Joy as a director (1 page)
1 November 2012	Termination of appointment of David Joy as a director (1 page)
1 November 2012	Termination of appointment of Rose Foster as a secretary (1 page)
1 November 2012	Appointment of Greer Helen Joy as a secretary (1 page)
21 August 2012	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 21 August 2012 (1 page)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (9 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (9 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 September 2010	Purchase of own shares. (3 pages)
22 September 2010	Purchase of own shares. (3 pages)
22 September 2010	Cancellation of shares. Statement of capital on 22 September 2010 GBP 191.00 (5 pages)
22 September 2010	Cancellation of shares. Statement of capital on 22 September 2010 GBP 191.00 (5 pages)
16 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 July 2010	Company name changed easter ross glass, windows and conservatories LIMITED\certificate issued on 14/07/10 CONNOT ‐ (3 pages)
14 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-08 (1 page)
14 July 2010	Company name changed easter ross glass, windows and conservatories LIMITED\certificate issued on 14/07/10 CONNOT ‐ (3 pages)
14 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-08 (1 page)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 June 2009	Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
23 June 2009	Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
22 April 2009	Return made up to 22/04/09; full list of members (5 pages)
22 April 2009	Return made up to 22/04/09; full list of members (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 July 2008	Resolutions RES13 ‐ Existing loans affirmed sect 214 10/07/2008 (1 page)
30 July 2008	Resolutions RES13 ‐ Existing loans affirmed sect 214 10/07/2008 (1 page)
16 July 2008	Director appointed peter cunningham swanson (1 page)
16 July 2008	Director appointed peter cunningham swanson (1 page)
20 May 2008	Return made up to 22/04/08; no change of members (4 pages)
20 May 2008	Return made up to 22/04/08; no change of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 January 2008	Registered office changed on 30/01/08 from: 22A high street alness ross shire IV17 0PS (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 22A high street alness ross shire IV17 0PS (1 page)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 May 2007	Return made up to 22/04/07; full list of members (3 pages)
24 May 2007	Return made up to 22/04/07; full list of members (3 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
26 April 2006	Return made up to 22/04/06; full list of members (3 pages)
26 April 2006	Return made up to 22/04/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 May 2005	Return made up to 22/04/05; full list of members (8 pages)
17 May 2005	Return made up to 22/04/05; full list of members (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
26 April 2004	Return made up to 22/04/04; full list of members (8 pages)
26 April 2004	Return made up to 22/04/04; full list of members (8 pages)
26 January 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
26 January 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
29 April 2003	Return made up to 22/04/03; full list of members (8 pages)
29 April 2003	Return made up to 22/04/03; full list of members (8 pages)
17 January 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
17 January 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
29 April 2002	Return made up to 22/04/02; full list of members (8 pages)
29 April 2002	Return made up to 22/04/02; full list of members (8 pages)
12 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
12 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
15 August 2001	Partic of mort/charge * (7 pages)
15 August 2001	Partic of mort/charge * (7 pages)
17 May 2001	Return made up to 22/04/01; full list of members (7 pages)
17 May 2001	Return made up to 22/04/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
28 July 2000	Company name changed easter ross conservatories limit ed\certificate issued on 31/07/00 (2 pages)
28 July 2000	Company name changed easter ross conservatories limit ed\certificate issued on 31/07/00 (2 pages)
25 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 July 2000	Nc inc already adjusted 14/07/00 (1 page)
25 July 2000	Nc inc already adjusted 14/07/00 (1 page)
25 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 July 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
13 July 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
24 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Partic of mort/charge * (6 pages)
23 February 2000	Partic of mort/charge * (6 pages)
9 June 1999	Ad 01/06/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
9 June 1999	Ad 01/06/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
22 April 1999	Incorporation (22 pages)
22 April 1999	Incorporation (22 pages)

Erg (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland