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EGGER (AYRSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egger (ayrshire) Limited. The company was founded 27 years ago and was given the registration number SC171807. The firm's registered office is in GLASGOW. You can find them at Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EGGER (AYRSHIRE) LIMITED
Company Number:SC171807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1997
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, Lanarkshire, G2 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, G2 5HS

Secretary20 June 2018Active
Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, G2 5HS

Director15 July 2003Active
Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, G2 5HS

Director15 July 2003Active
55/56 Queen Street, Edinburgh, EH2 3PA

Secretary20 January 1997Active
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Secretary25 May 1997Active
St Johann, Tirol, Austria, A 6380

Director25 May 1997Active
Fox Cottage, Fox Hill, Petworth, GU28 0HE

Director25 May 1997Active
23 Warriston Crescent, Edinburgh, EH3 5LB

Director20 January 1997Active
9 Adeline Gardens, Gosforth, NE3 4JQ

Director04 December 2001Active

People with Significant Control

Egger (Uk) Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:21-25, Church Street West, Woking, England, GU21 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Egger Holzwerkstoffe Gmbh
Notified on:20 January 2017
Status:Active
Country of residence:Austria
Address:Weiberndorf 20, 6380, Sankt Johann In Tirol, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Egger (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21-25, Church Street West, Woking, England, GU21 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-08Dissolution

Dissolution application strike off company.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-11-23Capital

Capital statement capital company with date currency figure.

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2020-11-23Capital

Legacy.

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2020-11-23Insolvency

Legacy.

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2020-11-23Resolution

Resolution.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type full.

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2018-06-20Officers

Appoint person secretary company with name date.

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2018-06-20Officers

Termination secretary company with name termination date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type full.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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2017-03-31Officers

Change person director company with change date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type full.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type full.

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