EGGER (AYRSHIRE) LIMITED
Overview
| Company Name | EGGER (AYRSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC171807 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of EGGER (AYRSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGGER (BARONY) LIMITED | Jan 20, 1997 | Jan 20, 1997 |
What are the latest accounts for EGGER (AYRSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for EGGER (AYRSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 23, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Egger (Uk) Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Egger (Uk) Holdings Limited as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 19 pages | AA | ||||||||||
Appointment of Mr Bernd Steinlechner as a secretary on Jun 20, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Alexander Slorick as a secretary on Jun 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 18 pages | AA | ||||||||||
Notification of Egger (Uk) Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on Jan 20, 2017 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Bernd Steinlechner on Mar 31, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 15 pages | AA | ||||||||||
Who are the officers of EGGER (AYRSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEINLECHNER, Bernd | Secretary | Brechin Tindal Oatts 48 St Vincent Street G2 5HS Glasgow Lanarkshire | 247625710001 | |||||||
| LIVESEY, Michael Robert | Director | Brechin Tindal Oatts 48 St Vincent Street G2 5HS Glasgow Lanarkshire | United Kingdom | British | 67402100001 | |||||
| STEINLECHNER, Bernd | Director | Brechin Tindal Oatts 48 St Vincent Street G2 5HS Glasgow Lanarkshire | United Kingdom | Austrian | 91787640007 | |||||
| SLORICK, Michael Alexander | Secretary | Church Street West GU21 6DJ Woking 21-25 Surrey United Kingdom | British | 21796010005 | ||||||
| KETCHEN & STEVENS WS | Secretary | 55/56 Queen Street EH2 3PA Edinburgh Midlothian | 64996000001 | |||||||
| EGGER, Michael | Director | St Johann A 6380 Tirol Austria | Austrian | 54495370001 | ||||||
| GARDNER, David Leslie | Director | Fox Cottage Fox Hill GU28 0HE Petworth West Sussex | United Kingdom | British | 5768240002 | |||||
| O'NEALE, Eugene Charles Henry | Director | 23 Warriston Crescent EH3 5LB Edinburgh Midlothian | British | 324310002 | ||||||
| POTTER, Iain Victor | Director | 9 Adeline Gardens NE3 4JQ Gosforth Newcastle Upon Tyne | British | 91779270001 |
Who are the persons with significant control of EGGER (AYRSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egger (Uk) Limited | Mar 31, 2020 | Church Street West GU21 6DJ Woking 21-25 England | No | ||||||||||
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Natures of Control
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| Egger Holzwerkstoffe Gmbh | Jan 20, 2017 | 6380 Sankt Johann In Tirol Weiberndorf 20 Austria | Yes | ||||||||||
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Natures of Control
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| Egger (Uk) Holdings Limited | Apr 06, 2016 | Church Street West GU21 6DJ Woking 21-25 England | Yes | ||||||||||
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Natures of Control
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Does EGGER (AYRSHIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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