ERGON PROFILES LIMITED

dissolved Company number SC129235

Private Limited by Shares · Incorporated on 8th Jan 1991 · Closed on 24th Jul 2017

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SIC code: 43999
Registered office: Aberdeen, AB10 1UD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ERGON PROFILES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 8th Jan 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other specialised construction activities n.e.c..

2 Directors View directors

64 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	11th Jan 2013	This company	Not recorded	—
Gavin Farquhar	Director	7th Nov 2007	This company	British	—

Other companies at this address

View all 63

Company	Number	Incorporated	Status
MB ENGINEERING & CONSTRUCTION SERVICES LIMITED	SC626151	29th Mar 2019	dissolved
E&P INSIGHTS LIMITED	SC621886	20th Feb 2019	dissolved
MATILDA'S PLANET SCOTLAND LIMITED	SC598180	25th May 2018	dissolved
BENEFICIA LIMITED	SC595703	30th Apr 2018	dissolved
EVIDENTER LIMITED	SC567903	5th Jun 2017	dissolved

Showing the latest 5 of 63 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Jan 1991
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2013
Accounting reference date: 30th Apr

Timeline

8th Jan 1991 Company incorporated
8th Jan 1991 C & P H CHALMERS appointed as Corporate nominee secretary
8th Jan 1991 DURANO LIMITED appointed as Nominee director
27th Feb 1991 C & P H CHALMERS resigned as Corporate nominee secretary
27th Feb 1991 Sandra Hutton appointed as Director
27th Feb 1991 George Hutton appointed as Director
27th Feb 1991 DURANO LIMITED resigned as Nominee director
27th Feb 1991 Sandra Hutton appointed as Secretary
29th Apr 1991 Ian McMillan appointed as Director
29th Apr 1991 Michael Cormack appointed as Director
8th Jan 1993 Ian McMillan resigned as Director
25th Feb 1993 Sandra Hutton resigned as Director
20th Feb 1995 Sandra Hutton resigned as Secretary
20th Feb 1995 George Hutton appointed as Secretary
1st Oct 2005 Kirsteen Moore appointed as Director
7th Nov 2007 MD SECRETARIES LIMITED appointed as Corporate secretary
7th Nov 2007 Gavin Farquhar appointed as Director
7th Nov 2007 George Hutton resigned as Director
7th Nov 2007 Kirsteen Moore resigned as Director
7th Nov 2007 George Hutton resigned as Secretary
28th Apr 2008 James Birnie appointed as Director
28th Apr 2008 Tina Craib appointed as Director
26th Mar 2010 Michael Cormack resigned as Director
11th Jan 2013 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
11th Jan 2013 MD SECRETARIES LIMITED resigned as Corporate secretary
11th Feb 2014 James Birnie resigned as Director
13th Oct 2015 Tina Craib resigned as Director

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