ERG (SCOTLAND) LIMITED

ERG (SCOTLAND) LIMITED is an active private limited company, incorporated on 22 April 1999. The nature of the business is Other building completion and finishing. The company's registered office is on Clayton Court, Invergordon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. ERG (SCOTLAND) LIMITED has two previous names, the most recent of which was ERG WINDOWS AND CONSERVATORIES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	19 CLAYTON COURT
Address Line 2	INVERGORDON INDUSTRIAL ESTATE
Post Town	INVERGORDON
County	ROSS-SHIRE
Postcode	IV18 0SB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 30/07/2013 onwards:

ERG (SCOTLAND) LIMITED

From 14/07/2010 to 30/07/2013:

ERG WINDOWS AND CONSERVATORIES LIMITED

Prior to 14/07/2010:

EASTER ROSS GLASS, WINDOWS AND CONSERVATORIES LIMITED

Directors

(The company's officers)

MRS GREER HELEN JOY

(~56 year old British national)

19 CLAYTON COURT, INVERGORDON INDUSTRIAL ESTATE, INVERGORDON, ROSS-SHIRE, IV18 0SB, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 19/10/2006

MR IAN DAVID JOY

(~57 year old British national)

19 CLAYTON COURT, INVERGORDON INDUSTRIAL ESTATE, INVERGORDON, ROSS-SHIRE, IV18 0SB, SCOTLAND

Current Director
Gives occupation as GLAZING
Usually resident in SCOTLAND

Appointed on 22/04/1999

GREER HELEN JOY

19 CLAYTON COURT, INVERGORDON INDUSTRIAL ESTATE, INVERGORDON, ROSS-SHIRE, IV18 0SB, SCOTLAND

Current Secretary

Appointed on 01/11/2012

Shareholders

(Persons of Significant Control)

Mr Ian David Joy

(~57 year old British national)

19, Clayton Court, Invergordon Industrial Estate, Invergordon, Ross-Shire, IV18 0SB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ROOFINGANDGLAZINGSUPPLIES LIMITED

MRS GREER HELEN JOY
MR IAN DAVID JOY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)