Erg (scotland) Limited in Invergordon Industrial Estate INVERGORDON

Erg (scotland) Limited INVERGORDON

Founded in 1999, Erg (scotland), classified under reg no. SC195590 is an active company. Currently registered at 19 Clayton Court IV18 0SB, Invergordon the company has been in the business for 25 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2013-07-30 Erg (scotland) Limited is no longer carrying the name Erg Windows And Conservatories.

At the moment there are 2 directors in the the company, namely Greer J. and Ian J.. In addition one secretary - Greer J. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rose F. who worked with the the company until 1 November 2012.

This company operates within the IV18 0SB postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1000801 . It is located at Clayton Court, Castle Avenue Industrial Estate, Invergordon with a total of 6 cars.

Erg (scotland) Limited Address / Contact

Office Address	19 Clayton Court
Office Address2	Invergordon Industrial Estate
Town	Invergordon
Post code	IV18 0SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC195590
Date of Incorporation	Thu, 22nd Apr 1999
Industry	Other building completion and finishing
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Greer J.

Position: Secretary

Appointed: 01 November 2012

Greer J.

Position: Director

Appointed: 19 October 2006

Ian J.

Position: Director

Appointed: 22 April 1999

Alain S.

Position: Director

Appointed: 01 September 2017

Resigned: 29 March 2018

Peter S.

Position: Director

Appointed: 20 June 2008

Resigned: 29 March 2018

David M.

Position: Director

Appointed: 07 November 2002

Resigned: 18 November 2013

Rose F.

Position: Secretary

Appointed: 22 April 1999

Resigned: 01 November 2012

David J.

Position: Director

Appointed: 22 April 1999

Resigned: 01 November 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Ian J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Greer J. This PSC owns 50,01-75% shares. Moving on, there is Peter S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ian J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Greer J.

Notified on	6 April 2016
Ceased on	30 April 2017
Nature of control:	50,01-75% shares

Peter S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Erg Windows And Conservatories	July 30, 2013
Easter Ross Glass, Windows And Conservatories	July 14, 2010
Easter Ross Conservatories	July 31, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	196	422	58	8	192 484	91	275 223
Current Assets	504 488	504 338	470 968	515 938	800 761	1 048 394	976 044
Debtors	341 128	352 248	332 465	365 723	436 030	840 863	525 517
Net Assets Liabilities	228 744	157 192	179 104	286 106	347 437	320 257	510 203
Other Debtors	1 280	9 446
Property Plant Equipment	877 353	787 942	673 167	707 569	683 138	717 115	927 126
Total Inventories	163 164	151 668	138 445	150 207	172 247	207 440	175 304

Other
Version Production Software				2 020	2 022	2 023	2 023
Accrued Liabilities	16 138	17 324
Accumulated Amortisation Impairment Intangible Assets	120 000	127 500	136 875	144 375	150 000	150 000	150 000
Accumulated Depreciation Impairment Property Plant Equipment	531 413	595 642	546 984	556 256	586 864	571 503	442 861
Additions Other Than Through Business Combinations Property Plant Equipment		62 663	36 561	140 205	92 548	170 884	30 639
Average Number Employees During Period	34	35	26	27	37	36	33
Bank Borrowings Overdrafts	288 839	322 238
Carrying Amount Property Plant Equipment With Restricted Title	57 265	48 411	38 849	181 452	201 572	22 254	5 439
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment						134 586	216 442
Creditors	932 534	944 585	871 273	770 654	767 116	1 070 716	989 880
Finance Lease Liabilities Present Value Total	103 738	79 782
Finished Goods Goods For Resale	163 164	151 668
Fixed Assets	907 353	810 442	686 292	713 194	683 138
Future Minimum Lease Payments Under Non-cancellable Operating Leases	153 263	89 774	84 601	36 063	44 753	12 297	5 343
Increase From Amortisation Charge For Year Intangible Assets		7 500	9 375	7 500	5 625
Increase From Depreciation Charge For Year Property Plant Equipment		121 518	110 502	75 608	86 415	96 031	85 766
Intangible Assets	30 000	22 500	13 125	5 625
Intangible Assets Gross Cost	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Loans From Directors	54 118	4 800
Net Current Assets Liabilities	-428 046	-440 247	-400 305	-254 716	33 645	-22 322	-13 836
Other Creditors	59 388	49 760
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		57 289	159 160	66 336	55 807	111 392	93 283
Other Disposals Property Plant Equipment		87 845	199 994	96 531	86 371	152 268	75 696
Prepayments Accrued Income	12 371	10 503
Property Plant Equipment Gross Cost	1 408 766	1 383 584	1 220 151	1 263 825	1 270 002	1 288 618	1 369 987
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment							-121 125
Taxation Including Deferred Taxation Balance Sheet Subtotal	84 608	66 173	55 843	65 276	63 425	75 288	108 745
Taxation Social Security Payable	116 610	159 047
Total Assets Less Current Liabilities	479 307	370 195	285 987	458 478	716 783	694 793	913 290
Total Increase Decrease From Revaluations Property Plant Equipment							126 426
Trade Creditors Trade Payables	293 703	311 634
Trade Debtors Trade Receivables	327 477	332 299

Transport Operator Data

Clayton Court
Address	Castle Avenue Industrial Estate
City	Invergordon
Post code	IV18 0SB
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2018-07-31 (was 2018-10-31). filed on: 7th, February 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2018-07-31 (was 2018-10-31). filed on: 7th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 4th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-22 filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-22 filed on: 4th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-22 filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-09: 191.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-22 filed on: 6th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 18th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-22 filed on: 23rd, April 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 13th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-22 filed on: 26th, April 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-22 filed on: 22nd, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 15th, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 1st, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 1st, June 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 14th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 14th, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 21st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 21st, January 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 26th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 26th, January 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 17th, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 17th, January 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 12th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 12th, February 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 30th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 30th, April 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/00 to 31/07/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/07/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)

Erg (scotland) Limited INVERGORDON

Erg (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Greer J.

Greer J.

Ian J.

Alain S.

Peter S.

David M.

Rose F.

David J.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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