Company NameERGA Limited
Company StatusDissolved
Company NumberSC521037
CategoryPrivate Limited Company
Incorporation Date24 November 2015(8 years, 5 months ago)
Dissolution Date12 November 2019 (4 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Serkan Aydin
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2016(6 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 12 November 2019)
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address53 Sylvania Way South
Clydebank Shopping Centre
Glasgow
G81 1EA
Scotland
Director NameMr Hakan Dumen
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2017(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 12 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Sylvania Way South
Clydebank Shopping Centre
Glasgow
G81 1EA
Scotland
Director NameMr Serkan Aydin
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2015(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address25 Sandyford Place
Glasgow
G3 7NG
Scotland
Director NameMr Mahmut Akkurt
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2016(6 months after company formation)
Appointment Duration3 weeks (resigned 13 June 2016)
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address25 Sandyford Place
Glasgow
G3 7NG
Scotland

Location

Registered Address53 Sylvania Way South
Clydebank Shopping Centre
Glasgow
G81 1EA
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

12 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2018Compulsory strike-off action has been suspended (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
18 April 2018Notification of Hakan Dumen as a person with significant control on 2 July 2017 (2 pages)
18 April 2018Appointment of Mr Hakan Dumen as a director on 2 April 2017 (2 pages)
18 April 2018Cessation of Serkan Aydin as a person with significant control on 1 July 2017 (1 page)
18 April 2018Termination of appointment of Serkan Aydin as a director on 1 July 2017 (1 page)
3 January 2018Compulsory strike-off action has been discontinued (1 page)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
21 November 2017Registered office address changed from , 25 Sandyford Place, Glasgow, G3 7NG to 53 Sylvania Way South Clydebank Shopping Centre Glasgow G81 1EA on 21 November 2017 (1 page)
21 November 2017Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 53 Sylvania Way South Clydebank Shopping Centre Glasgow G81 1EA on 21 November 2017 (1 page)
1 November 2017Compulsory strike-off action has been suspended (1 page)
1 November 2017Compulsory strike-off action has been suspended (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
1 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
14 June 2016Appointment of Mr Serkan Aydin as a director on 12 June 2016 (2 pages)
14 June 2016Termination of appointment of Mahmut Akkurt as a director on 13 June 2016 (1 page)
14 June 2016Termination of appointment of Mahmut Akkurt as a director on 13 June 2016 (1 page)
14 June 2016Appointment of Mr Serkan Aydin as a director on 12 June 2016 (2 pages)
31 May 2016Registered office address changed from 91 Gullion Park East Kilbride Glasgow G74 4FD Scotland to 25 Sandyford Place Glasgow G3 7NG on 31 May 2016 (2 pages)
31 May 2016Appointment of Mahmut Akkurt as a director on 23 May 2016 (3 pages)
31 May 2016Registered office address changed from , 91 Gullion Park, East Kilbride, Glasgow, G74 4FD, Scotland to 53 Sylvania Way South Clydebank Shopping Centre Glasgow G81 1EA on 31 May 2016 (2 pages)
31 May 2016Termination of appointment of Serkan Aydin as a director on 24 May 2016 (2 pages)
31 May 2016Termination of appointment of Serkan Aydin as a director on 24 May 2016 (2 pages)
31 May 2016Appointment of Mahmut Akkurt as a director on 23 May 2016 (3 pages)
24 November 2015Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 November 2015Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)