Company NameErngath Developments Limited
DirectorsGraham Robb and Maureen Robb
Company StatusActive
Company NumberSC238943
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameGraham Robb
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2002(2 weeks, 4 days after company formation)
Appointment Duration21 years, 5 months
RolePlumber
Country of ResidenceScotland
Correspondence Address11 Dugald Stewart Avenue
Boness
West Lothian
EH51 9EW
Scotland
Director NameMaureen Robb
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2002(2 weeks, 4 days after company formation)
Appointment Duration21 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address11 Dugald Stewart Avenue
Boness
West Lothian
EH51 9EW
Scotland
Secretary NameMaureen Robb
NationalityBritish
StatusCurrent
Appointed18 November 2002(2 weeks, 4 days after company formation)
Appointment Duration21 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address11 Dugald Stewart Avenue
Boness
West Lothian
EH51 9EW
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Location

Registered Address11 Dugald Stewart Avenue
Bo'Ness
EH51 9EW
Scotland
ConstituencyLinlithgow and East Falkirk
WardBo'ness and Blackness

Shareholders

1 at £1Graham Robb
50.00%
Ordinary
1 at £1Maureen Robb
50.00%
Ordinary

Financials

Year2014
Net Worth£115
Cash£509
Current Liabilities£531

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Filing History

18 January 2024Accounts for a dormant company made up to 31 October 2023 (8 pages)
16 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
15 February 2023Accounts for a dormant company made up to 31 October 2022 (8 pages)
10 November 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
18 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
2 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
27 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
18 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (8 pages)
14 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 February 2019Registered office address changed from 11 Dugald Stewart Avenue Bo,Ness to 11 Dugald Stewart Avenue Bo'ness EH51 9EW on 19 February 2019 (1 page)
5 December 2018Micro company accounts made up to 31 October 2018 (8 pages)
21 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 October 2017 (9 pages)
30 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 August 2017Micro company accounts made up to 31 October 2016 (5 pages)
2 August 2017Micro company accounts made up to 31 October 2016 (5 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
4 August 2016Micro company accounts made up to 31 October 2015 (4 pages)
4 August 2016Micro company accounts made up to 31 October 2015 (4 pages)
25 January 2016Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(5 pages)
25 January 2016Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(5 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
3 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
11 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 May 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 November 2009Director's details changed for Maureen Robb on 31 October 2009 (2 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Maureen Robb on 31 October 2009 (2 pages)
26 November 2009Director's details changed for Graham Robb on 31 October 2009 (2 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Graham Robb on 31 October 2009 (2 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 January 2009Return made up to 31/10/08; full list of members (4 pages)
8 January 2009Return made up to 31/10/08; full list of members (4 pages)
21 December 2007Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 December 2007Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 November 2007Return made up to 31/10/07; full list of members (2 pages)
6 November 2007Return made up to 31/10/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 November 2006Return made up to 31/10/06; full list of members (2 pages)
8 November 2006Return made up to 31/10/06; full list of members (2 pages)
18 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 January 2006Return made up to 31/10/05; full list of members (2 pages)
26 January 2006Return made up to 31/10/05; full list of members (2 pages)
30 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 November 2004Return made up to 31/10/04; full list of members (7 pages)
5 November 2004Return made up to 31/10/04; full list of members (7 pages)
6 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 November 2003Return made up to 31/10/03; full list of members (7 pages)
10 November 2003Return made up to 31/10/03; full list of members (7 pages)
7 December 2002Ad 18/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 December 2002Ad 18/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 2002Registered office changed on 03/12/02 from: 11 dugald stewart avenue bo`ness EH51 9EW (1 page)
3 December 2002Registered office changed on 03/12/02 from: 11 dugald stewart avenue bo`ness EH51 9EW (1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2002Director resigned (1 page)
29 November 2002New secretary appointed;new director appointed (2 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New secretary appointed;new director appointed (2 pages)
29 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002New director appointed (2 pages)
29 November 2002Director resigned (1 page)
31 October 2002Incorporation (15 pages)
31 October 2002Incorporation (15 pages)