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Company Information for

ERGON SCOTTISH HOLDINGS LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC331098
Private Limited Company
Liquidation

Company Overview

About Ergon Scottish Holdings Ltd
ERGON SCOTTISH HOLDINGS LIMITED was founded on 2007-09-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ergon Scottish Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ERGON SCOTTISH HOLDINGS LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in AB15
 
Filing Information
Company Number SC331098
Company ID Number SC331098
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGON SCOTTISH HOLDINGS LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.
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Company Officers of ERGON SCOTTISH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN FARQUHAR
 Director 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2013-01-11 2016-11-28
TINA CRAIB
 Director 2008-04-28 2015-10-13
JAMES BIRNIE
 Director 2008-04-28 2014-02-11
MD SECRETARIES LIMITED
 Company Secretary 2007-09-18 2013-01-11
MD DIRECTORS LIMITED
 Nominated Director 2007-09-18 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN FARQUHAR LONDON SHETLAND SECURITIES LIMITED Director 2015-08-27 CURRENT 1998-12-22 Active
GAVIN FARQUHAR G.F. FARQUHAR (FARMS) LIMITED Director 2014-02-28 CURRENT 2003-06-10 Active
GAVIN FARQUHAR MORAY LAND INVESTMENTS LIMITED Director 2011-06-04 CURRENT 2006-08-01 Active - Proposal to Strike off
GAVIN FARQUHAR ERGON PROFILES LIMITED Director 2007-11-07 CURRENT 1991-01-08 Dissolved 2017-07-24
GAVIN FARQUHAR SCOIN INVESTMENT PARTNERS LIMITED Director 2007-06-01 CURRENT 2007-05-17 Liquidation
GAVIN FARQUHAR RAE BROWN & COMPANY LIMITED Director 2005-12-22 CURRENT 1983-02-10 Active
GAVIN FARQUHAR G.F. FARQUHAR (CONSTRUCTION) LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
GAVIN FARQUHAR G.F. FARQUHAR (ESTATES) LIMITED Director 1999-01-25 CURRENT 1999-01-14 Active

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
2018-05-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2018-05-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2017-09-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-09-074.2(Scot)NOTICE OF WINDING UP ORDER
2017-09-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-09-074.2(Scot)NOTICE OF WINDING UP ORDER
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2017-07-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-16GAZ1FIRST GAZETTE
2016-11-28TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-17DISS40DISS40 (DISS40(SOAD))
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0118/09/15 FULL LIST
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TINA CRAIB
2015-10-02GAZ1FIRST GAZETTE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0118/09/14 FULL LIST
2014-07-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BIRNIE
2013-11-12AR0118/09/13 FULL LIST
2013-08-05AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-14AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, C/O MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-12-24AA30/09/11 TOTAL EXEMPTION SMALL
2012-11-10DISS40DISS40 (DISS40(SOAD))
2012-11-07AR0118/09/12 FULL LIST
2012-10-05GAZ1FIRST GAZETTE
2011-09-21AR0118/09/11 FULL LIST
2011-04-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0118/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA CRAIB / 04/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FORBES FARQUHAR / 04/10/2010
2010-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 30/08/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-10AR0118/09/09 FULL LIST
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-05-02288aDIRECTOR APPOINTED TINA CRAIB
2008-05-02288aDIRECTOR APPOINTED JAMES BIRNIE
2007-11-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-09-18NEWINCINCORPORATION 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 SCOTTISH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-29
Appointment of Liquidators2017-09-08
Petitions to Wind Up (Companies)2017-08-08
Proposal to Strike Off2012-10-05
Fines / Sanctions
No fines or sanctions have been issued against ERGON SCOTTISH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ERGON SCOTTISH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERGON SCOTTISH HOLDINGS LIMITED
Trademarks
We have not found any records of ERGON SCOTTISH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERGON SCOTTISH HOLDINGS LIMITED. 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 SCOTTISH HOLDINGS LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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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 SCOTTISH HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyERGON SCOTTISH HOLDINGS LIMITEDEvent Date2017-09-27
NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 27 September 2017 , Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY was appointed Liquidator of Ergon Scottish Holdings Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986 . A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986 . All creditors who have not already done so are required to lodge their claims with me. Further contact details: Sonya J Stevenson on telephone number 0131 243 0178 or email s.stevenson@frenchduncan.co.uk Eileen Blackburn : Office-holder Number: 8605 : Liquidator : French Duncan LLP : 29 September 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyERGON SCOTTISH HOLDINGS LIMITEDEvent Date2017-08-23
I, Eileen Blackburn of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , hereby give notice that I was appointed Interim Liquidator of Ergon Scottish Holdings Limited on 23 August 2017 by interlocutor of Aberdeen Sheriff Court (ABE/L40-17) Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY on 27 September 2017 at 10.00am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Further contact details: Sonya J Stevenson on telephone number 0131 243 0178 or email s.stevenson@frenchduncan.co.uk Eileen Blackburn : Office-holder Number: 8605 : Interim Liquidator : French Duncan LLP : 1 September 2017
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyERGON SCOTTISH HOLDINGS LIMITEDEvent Date2017-07-24
On 24 July 2017 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Ergon Scottish Holdings Limited, 13 Queens Road, Aberdeen, AB15 4YL (registered office) (company registration number SC331098) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, AB10 1WP within 8 days of intimation, service and advertisement. K. Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1091709 NAS :
 
Initiating party Event TypeProposal to Strike Off
Defending partyERGON SCOTTISH HOLDINGS LIMITEDEvent Date2012-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERGON SCOTTISH HOLDINGS LIMITED 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 SCOTTISH HOLDINGS LIMITED 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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