Ergotrade Limited in 36 North Hanover Street GLASGOW

Ergotrade Limited GLASGOW

Founded in 1998, Ergotrade, classified under reg no. SC191097 is an active company. Currently registered at George House G1 2AD, Glasgow the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

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.

Ergotrade 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	SC191097
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 (154 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: 17 March 2011

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 29 September 2007

Resigned: 29 February 2012

Ian R.

Position: Director

Appointed: 24 July 2006

Resigned: 17 March 2011

Michael G.

Position: Director

Appointed: 24 July 2006

Resigned: 05 April 2013

William P.

Position: Director

Appointed: 24 July 2006

Resigned: 17 March 2011

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 August 2003

Resigned: 29 September 2007

Alastair T.

Position: Secretary

Appointed: 16 April 1999

Resigned: 31 July 2003

Melvin C.

Position: Director

Appointed: 23 February 1999

Resigned: 24 February 2002

George B.

Position: Director

Appointed: 16 February 1999

Resigned: 08 November 1999

Alastair T.

Position: Director

Appointed: 04 December 1998

Resigned: 23 February 1999

Park Circus (secretaries) Limited

Position: Corporate Secretary

Appointed: 04 December 1998

Resigned: 19 April 1999

Donald M.

Position: Director

Appointed: 04 December 1998

Resigned: 23 February 1999

Harvey S.

Position: Director

Appointed: 04 December 1998

Resigned: 24 July 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Solitaire Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Solitaire Group 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	02999863
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: 10th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made 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: 21st, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, 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	50000.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/13 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/13 filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/13 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/13 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2008/11/13 filed on: 22nd, October 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, January 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 14th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 14th, September 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/03/05 with complete member list filed on: 5th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/05 with complete member list filed on: 5th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 18th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 18th, December 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/12/01 with complete member list filed on: 1st, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/01 with complete member list filed on: 1st, December 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/05/30 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/30 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 3rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 3rd, May 2000	accounts	Free Download (1 page)

Ergotrade Limited GLASGOW

Ergotrade Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Christopher M.

Alan W.

Ian R.

Michael G.

William P.

Solitaire Secretaries Ltd

Alastair T.

Melvin C.

George B.

Alastair T.

Park Circus (secretaries) Limited

Donald M.

Harvey S.

People with significant control

Company filings

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