THE ERDC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1327 June 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 16/05/1316 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/11/1230 November 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/06/1229 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2012:LIQ. CASE NO.1 |
| 23/05/1223 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/07/114 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2011:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/02/113 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/01/1117 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 06/01/116 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT):LIQ. CASE NO.1 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 20 HARVEST ROAD NEWBRIDGE MIDLOTHIAN EH28 8LW |
| 24/11/1024 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009101,PR001764 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 04/10/104 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/06/1011 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVID MCKNIGHT / 01/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROBB / 01/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBB / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN ROSS DICKSON / 01/05/2010 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S PARTICULARS IAN ROBB |
| 03/09/083 September 2008 | DIRECTOR'S PARTICULARS DIANE ROBB |
| 03/09/083 September 2008 | DIRECTOR'S PARTICULARS IAN ROBB |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DEC MORT/CHARGE ***** |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/04/9721 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9717 April 1997 | DEC MORT/CHARGE ***** |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 10 MILLAR PLACE EDINBURGH EH10 5HP |
| 01/11/961 November 1996 | COMPANY NAME CHANGED ERDC GROUP LIMITED CERTIFICATE ISSUED ON 01/11/96 |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED E.R.D.C. CIVIL ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 01/11/96 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/07/928 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/897 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | COMPANY NAME CHANGED ESTATE ROAD DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 31/10/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 16/09/8316 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 18/10/8218 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 24/04/8024 April 1980 | ALTER MEM AND ARTS |
| 18/10/7918 October 1979 | CHANGE TO SHARE CAPITAL |
| 18/10/7918 October 1979 | SHARE CAPITAL |
| 18/10/7918 October 1979 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 24/01/7524 January 1975 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 24/01/7524 January 1975 | SHARE CAPITAL |
| 06/07/736 July 1973 | ALLOTMENT OF SHARES |
| 06/07/736 July 1973 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 12/01/7312 January 1973 | INCREASE IN NOMINAL CAPITAL |
| 01/11/551 November 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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