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EGGER (AYRSHIRE) LIMITED

EGGER (AYRSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEGGER (AYRSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171807
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGGER (AYRSHIRE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EGGER (AYRSHIRE) LIMITED located?

    Registered Office Address
    Brechin Tindal Oatts
    48 St Vincent Street
    G2 5HS Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EGGER (AYRSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EGGER (BARONY) LIMITEDJan 20, 1997Jan 20, 1997

    What are the latest accounts for EGGER (AYRSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for EGGER (AYRSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 20, 2021 with updates

    		4 pagesCS01

    Statement of capital on Nov 23, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Egger (Uk) Limited as a person with significant control on Mar 31, 2020

    		2 pagesPSC02

    Cessation of Egger (Uk) Holdings Limited as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		18 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		19 pagesAA

    Appointment of Mr Bernd Steinlechner as a secretary on Jun 20, 2018

    		2 pagesAP03

    Termination of appointment of Michael Alexander Slorick as a secretary on Jun 20, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		18 pagesAA

    Notification of Egger (Uk) Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on Jan 20, 2017

    		1 pagesPSC07

    Director's details changed for Mr Bernd Steinlechner on Mar 31, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		18 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Apr 30, 2015

    		15 pagesAA
    View All Filings

    Who are the officers of EGGER (AYRSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINLECHNER, Bernd
    Brechin Tindal Oatts
    48 St Vincent Street
    G2 5HS Glasgow
    Lanarkshire
    		Secretary
    Brechin Tindal Oatts
    48 St Vincent Street
    G2 5HS Glasgow
    Lanarkshire
    		247625710001
    LIVESEY, Michael Robert
    Brechin Tindal Oatts
    48 St Vincent Street
    G2 5HS Glasgow
    Lanarkshire
    		Director
    Brechin Tindal Oatts
    48 St Vincent Street
    G2 5HS Glasgow
    Lanarkshire
    		United KingdomBritishDirector67402100001
    STEINLECHNER, Bernd
    Brechin Tindal Oatts
    48 St Vincent Street
    G2 5HS Glasgow
    Lanarkshire
    		Director
    Brechin Tindal Oatts
    48 St Vincent Street
    G2 5HS Glasgow
    Lanarkshire
    		United KingdomAustrianFinance Director91787640007
    SLORICK, Michael Alexander
    Church Street West
    GU21 6DJ Woking
    21-25
    Surrey
    United Kingdom
    		Secretary
    Church Street West
    GU21 6DJ Woking
    21-25
    Surrey
    United Kingdom
    		BritishSolicitor21796010005
    KETCHEN & STEVENS WS
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    		Secretary
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    		64996000001
    EGGER, Michael
    St Johann
    A 6380 Tirol
    Austria
    		Director
    St Johann
    A 6380 Tirol
    Austria
    		AustrianChipboard Manufacturer54495370001
    GARDNER, David Leslie
    Fox Cottage
    Fox Hill
    GU28 0HE Petworth
    West Sussex
    		Director
    Fox Cottage
    Fox Hill
    GU28 0HE Petworth
    West Sussex
    		United KingdomBritishCompany Director5768240002
    O'NEALE, Eugene Charles Henry
    23 Warriston Crescent
    EH3 5LB Edinburgh
    Midlothian
    		Director
    23 Warriston Crescent
    EH3 5LB Edinburgh
    Midlothian
    		BritishSolicitor324310002
    POTTER, Iain Victor
    9 Adeline Gardens
    NE3 4JQ Gosforth
    Newcastle Upon Tyne
    		Director
    9 Adeline Gardens
    NE3 4JQ Gosforth
    Newcastle Upon Tyne
    		BritishController Of Finances91779270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGGER (AYRSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street West
    GU21 6DJ Woking
    21-25
    England
    		Mar 31, 2020
    Church Street West
    GU21 6DJ Woking
    21-25
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02813369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Egger Holzwerkstoffe Gmbh
    6380
    Sankt Johann In Tirol
    Weiberndorf 20
    Austria
    		Jan 20, 2017
    6380
    Sankt Johann In Tirol
    Weiberndorf 20
    Austria
    		Yes
    Legal FormCompany With Limited Liability
    Country RegisteredAustria
    Legal AuthorityAustrian Law On Limited Liability Companies
    Place RegisteredAustrian Companies Registry
    Registration Number74729x
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Church Street West
    GU21 6DJ Woking
    21-25
    England
    		Apr 06, 2016
    Church Street West
    GU21 6DJ Woking
    21-25
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01557707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EGGER (AYRSHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 23, 1997
    Delivered On Sep 30, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 1997Registration of a charge (410)
    • Jul 08, 2010Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Sep 23, 1997
    Delivered On Sep 29, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    18.62 hectares north of barony road,auchinleck,ayrshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 29, 1997Registration of a charge (410)
    • May 25, 2010Statement of satisfaction of a charge in full or part (MG02s)
    View Detailed Information on Charges

    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