About

Registered Number: SC031124
Date of Incorporation: 01/11/1955 (64 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (1 year and 9 months ago)
Registered Address: C/O Kpmg, 191 West George Street, Glasgow, G2 2LJ

 

Based in Glasgow, The Erdc Group Ltd was established in 1955, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Darling, Albert Stanley, Carlyle, Duncan Christopher Robert, Mcclory, Hugh Martin Fisher, Mcknight, Ivan David in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLYLE, Duncan Christopher Robert N/A 31 October 1996 1
MCCLORY, Hugh Martin Fisher N/A 14 June 1993 1
MCKNIGHT, Ivan David N/A 15 December 2016 1
Secretary Name Appointed Resigned Total Appointments
DARLING, Albert Stanley 30 March 1990 30 April 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 March 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
TM01 - Termination of appointment of director 08 March 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 30 January 2017
TM01 - Termination of appointment of director 17 January 2017
OC-DV - Order of Court - dissolution void 21 December 2016
GAZ2(A) - Second notification of strike-off action in London Gazette 10 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2015
DS01 - Striking off application by a company 15 July 2015
2.21B(Scot) - N/A 26 May 2015
2.20B(Scot) - N/A 26 May 2015
2.20B(Scot) - N/A 29 December 2014
2.20B(Scot) - N/A 11 June 2014
2.22B(Scot) - N/A 21 May 2014
2.20B(Scot) - N/A 16 December 2013
2.20B(Scot) - N/A 27 June 2013
2.22B(Scot) - N/A 16 May 2013
2.20B(Scot) - N/A 30 November 2012
2.20B(Scot) - N/A 29 June 2012
2.22B(Scot) - N/A 23 May 2012
2.20B(Scot) - N/A 04 January 2012
2.22B(Scot) - N/A 21 October 2011
2.20B(Scot) - N/A 04 July 2011
2.16BZ(Scot) - N/A 09 February 2011
2.16B(Scot) - N/A 03 February 2011
2.16B(Scot) - N/A 17 January 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 14 January 2011
2.15B(Scot) - N/A 06 January 2011
AD01 - Change of registered office address 26 November 2010
2.11B(Scot) - N/A 24 November 2010
AA - Annual Accounts 01 November 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
466(Scot) - N/A 04 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 October 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
363a - Annual Return 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
AA - Annual Accounts 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 11 June 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
123 - Notice of increase in nominal capital 26 October 2006
466(Scot) - N/A 24 October 2006
466(Scot) - N/A 24 October 2006
466(Scot) - N/A 24 October 2006
466(Scot) - N/A 24 October 2006
466(Scot) - N/A 24 October 2006
466(Scot) - N/A 24 October 2006
410(Scot) - N/A 24 October 2006
410(Scot) - N/A 24 October 2006
410(Scot) - N/A 24 October 2006
410(Scot) - N/A 24 October 2006
410(Scot) - N/A 24 October 2006
410(Scot) - N/A 24 October 2006
419a(Scot) - N/A 20 October 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 11 April 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 October 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 27 May 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 18 May 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 13 May 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 22 May 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 02 May 1997
410(Scot) - N/A 21 April 1997
419a(Scot) - N/A 17 April 1997
287 - Change in situation or address of Registered Office 05 February 1997
CERTNM - Change of name certificate 01 November 1996
CERTNM - Change of name certificate 31 October 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 30 August 1994
288 - N/A 14 October 1993
288 - N/A 18 June 1993
AA - Annual Accounts 03 June 1993
363s - Annual Return 03 June 1993
410(Scot) - N/A 07 April 1993
363s - Annual Return 08 July 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 25 July 1991
363a - Annual Return 25 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
288 - N/A 29 March 1990
363 - Annual Return 07 November 1989
AA - Annual Accounts 07 November 1989
288 - N/A 07 September 1989
288 - N/A 15 November 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 23 September 1988
363 - Annual Return 22 September 1987
AA - Annual Accounts 22 September 1987
CERTNM - Change of name certificate 31 October 1986
363 - Annual Return 14 October 1986
AA - Annual Accounts 26 September 1986
AA - Annual Accounts 16 September 1983
AA - Annual Accounts 18 October 1982
RESOLUTIONS - N/A 24 April 1980
PUC 7 - N/A 18 October 1979
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 18 October 1979
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 1979
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 24 January 1975
PUC 7 - N/A 24 January 1975
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 06 July 1973
PUC 2 - N/A 06 July 1973
123 - Notice of increase in nominal capital 12 January 1973
NEWINC - New incorporation documents 01 November 1955

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 October 2010 Outstanding

N/A

Floating charge 01 October 2010 Outstanding

N/A

Floating charge 01 October 2010 Outstanding

N/A

Floating charge 01 October 2010 Outstanding

N/A

Floating charge 01 October 2010 Outstanding

N/A

Floating charge 20 October 2006 Outstanding

N/A

Floating charge 20 October 2006 Outstanding

N/A

Floating charge 20 October 2006 Outstanding

N/A

Floating charge 20 October 2006 Outstanding

N/A

Floating charge 20 October 2006 Outstanding

N/A

Floating charge 20 October 2006 Outstanding

N/A

Floating charge 11 April 1997 Fully Satisfied

N/A

Floating charge 26 March 1993 Fully Satisfied

N/A

Standard security 27 June 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.