ABA EAGLESHAM LTD
Overview
| Company Name | ABA EAGLESHAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032816 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABA EAGLESHAM LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABA EAGLESHAM LTD located?
| Registered Office Address | 168 Bath Street G2 4TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABA EAGLESHAM LTD?
| Company Name | From | Until |
|---|---|---|
| A. BULLOCH (AGENCIES) LIMITED. | Jan 24, 1958 | Jan 24, 1958 |
What are the latest accounts for ABA EAGLESHAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABA EAGLESHAM LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for ABA EAGLESHAM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Termination of appointment of Audrey Jane Scott-Larsen as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Bulloch as a director on Jan 05, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Apr 18, 2018 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2016 | 28 pages | AA | ||
Who are the officers of ABA EAGLESHAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGIELKO, Carol Anne | Director | Anthony Road KA30 8EQ Largs 1 Ayrshire Scotland | United Kingdom | British | 60232100002 | |||||
| JAGIELKO, Henry John | Director | Anthony Road KA30 8EQ Largs 1 Ayrshire Scotland | United Kingdom | British | 66485920001 | |||||
| SMITH, Gail Irene Allan | Director | Lawside Farm Jackton Road Jackton G75 8RR East Kilbride | United Kingdom | British | 52742840001 | |||||
| ARMSTRONG, William David | Secretary | 71 Roukenglen Road Thornliebank G46 7JD Glasgow Lanarkshire | British | 19214200002 | ||||||
| ROBERTSON, Brian Douglas | Secretary | 8 Richmond Drive Cambuslang G72 8BH Glasgow Lanarkshire | British | 102740740001 | ||||||
| SCOTT, Irene | Secretary | Lawside Farm Jackton By Eaglesham Glasgow | British | 964870001 | ||||||
| ARMSTRONG, William David | Director | 71 Roukenglen Road Thornliebank G46 7JD Glasgow Lanarkshire | British | 19214200002 | ||||||
| BULLOCH, Alexander | Director | Craig Lodge Mulhouse PA21 2AH Tighnabruaich Argyll | United Kingdom | British | 26638830001 | |||||
| SCOTT, Irene | Director | Lawside Farm Jackton By Eaglesham Glasgow | British | 964870001 | ||||||
| SCOTT-LARSEN, Audrey Jane | Director | Jackton Cottage Jackton Road East Kilbride G75 8RR Glasgow | Scotland | British | 964860003 |
What are the latest statements on persons with significant control for ABA EAGLESHAM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 31, 2016 | Apr 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0