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Company Information for

ERGON VEHICLE SERVICES LTD

13 WESTPORT, EAST KILBRIDE, GLASGOW, G75 8QR,
Company Registration Number
SC272098
Private Limited Company
Active

Company Overview

About Ergon Vehicle Services Ltd
ERGON VEHICLE SERVICES LTD was founded on 2004-08-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ergon Vehicle Services Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERGON VEHICLE SERVICES LTD
 
Legal Registered Office
13 WESTPORT
EAST KILBRIDE
GLASGOW
G75 8QR
Other companies in PA1
 
Previous Names
AUTOVALET CONTRACTS LIMITED21/11/2008
Filing Information
Company Number SC272098
Company ID Number SC272098
Date formed 2004-08-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848195781  
Last Datalog update: 2024-01-09 07:31:34
Primary Source:Companies House
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Company Officers of ERGON VEHICLE SERVICES LTD

Current Directors
Officer Role Date Appointed
CAROLYNN TORBET
 Company Secretary 2008-06-11
KENNETH MATTHEW
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DUFFY
 Company Secretary 2004-08-17 2008-06-11
JAMES DUFFY
 Director 2006-05-05 2008-06-11
LYNN ELIZABETH DUFFY
 Director 2004-09-15 2008-06-11
ROBERT ROBERTSON
 Director 2004-08-17 2004-09-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYNN TORBET AUTOVALET CONTRACTS LTD Company Secretary 2008-11-28 CURRENT 2003-03-06 Dissolved 2014-08-29
CAROLYNN TORBET ERGON BUSINESS SERVICES LTD. Company Secretary 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off
KENNETH MATTHEW AUTOVALET CONTRACTS LTD Director 2008-10-28 CURRENT 2003-03-06 Dissolved 2014-08-29
KENNETH MATTHEW QUICKSILVER WHEELS LTD. Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-08-29
KENNETH MATTHEW ERGON BUSINESS SERVICES LTD. Director 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/21 FROM 9 Glasgow Road Paisley Renfrewshire PA1 3QS
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-23PSC05Change of details for Ecn Holdings Ltd as a person with significant control on 2019-08-23
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-23PSC07CESSATION OF KENNETH MATTHEW AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26PSC02Notification of Ecn Holdings Ltd as a person with significant control on 2019-04-01
2019-04-26AP01DIRECTOR APPOINTED MR EUAN JAMES BROWN MCKAY
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MATTHEW
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-24CH01Director's details changed for Kenneth Matthew on 2018-08-24
2018-08-24CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYNN TORBET on 2018-08-24
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0117/08/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0117/08/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0117/08/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0117/08/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17AR0117/08/10 FULL LIST
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-11-21CERTNMCOMPANY NAME CHANGED AUTOVALET CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/11/08
2008-09-04363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BURNFIELD HOUSE 4A BURNFIELD AVENUE GLASGOW G46 7TP
2008-06-18288aSECRETARY APPOINTED CAROLYNN TORBET
2008-06-18288aDIRECTOR APPOINTED KENNETH MATTHEW
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES DUFFY
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR LYNN DUFFY
2008-06-02AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-23363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-25363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11288aNEW DIRECTOR APPOINTED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-11-1888(2)RAD 18/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-11225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-17288bDIRECTOR RESIGNED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18288bSECRETARY RESIGNED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERGON VEHICLE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-04-19
Fines / Sanctions
No fines or sanctions have been issued against ERGON VEHICLE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERGON VEHICLE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERGON VEHICLE SERVICES LTD

Intangible Assets
Patents
We have not found any records of ERGON VEHICLE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERGON VEHICLE SERVICES LTD
Trademarks
We have not found any records of ERGON VEHICLE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERGON VEHICLE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ERGON VEHICLE SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ERGON VEHICLE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERGON VEHICLE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERGON VEHICLE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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