Ergoman Limited in 36 North Hanover Street GLASGOW

Ergoman Limited GLASGOW

Ergoman started in year 1998 as Private Limited Company with registration number SC191098. The Ergoman company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Glasgow at George House. Postal code: G1 2AD.

Currently there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ergoman Limited Address / Contact

Office Address	George House
Office Address2	36 North Hanover Street
Town	Glasgow
Post code	G1 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC191098
Date of Incorporation	Fri, 13th Nov 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 15 February 2000

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Robin S.

Position: Director

Appointed: 08 December 1998

Resigned: 15 February 2000

Craxton & Grant Ssc

Position: Corporate Secretary

Appointed: 08 December 1998

Resigned: 18 February 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Fairhold Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Ltd

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	3007876
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/15	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/15	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/13 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/13 filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/13 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/13 filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/13 filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/05 with complete member list filed on: 5th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/05 with complete member list filed on: 5th, December 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 17th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 17th, September 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/11 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/11	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2002/01/09	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 22nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 22nd, February 2000	accounts	Free Download (1 page)

Ergoman Limited GLASGOW

Ergoman Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Ian R.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Robin S.

Craxton & Grant Ssc

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us