A C EGGLETON & CO LIMITED
Overview
| Company Name | A C EGGLETON & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234875 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A C EGGLETON & CO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A C EGGLETON & CO LIMITED located?
| Registered Office Address | 22 Scroggie Meadow DG12 6DY Annan Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A C EGGLETON & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for A C EGGLETON & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Andrew James Eggleton as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Eggleton as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Eggleton as a director on Oct 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Dr Andrew James Eggleton as a director on Oct 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Ann Eggleton as a secretary on Oct 24, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Melanie Louise Eggleton as a director on Dec 03, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 5 Bruce Street Annan DG12 5AB to 22 Scroggie Meadow Annan Dumfriesshire DG12 6DY on Jan 30, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of A C EGGLETON & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGLETON, Katherine Ann | Secretary | Scroggie Meadow DG12 6DY Annan 22 Dumfriesshire | 239410390001 | |||||||
| EGGLETON, Arthur Charles | Director | 22 Scroggie Meadow DG12 6DY Annan Dumfriesshire | United Kingdom | British | 1303080002 | |||||
| EGGLETON, Melanie Louise | Director | Mill Bank Low Hesket CA4 0HJ Carlisle 6 Cumbria United Kingdom | United Kingdom | British | 203328730001 | |||||
| EGGLETON, Katherine Ann | Secretary | 22 Scroggie Meadow DG12 6DY Annan Dumfriesshire | British | 1303090002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| EGGLETON, Andrew James, Dr | Director | Belfast Road BT18 9EL Holywood 44 Co. Down Northern Ireland | United Kingdom | British | 239412350001 | |||||
| EGGLETON, Richard | Director | Scroggie Meadow DG12 6DY Annan 22 Dumfriesshire | New Zealand | British | 239412640001 |
Who are the persons with significant control of A C EGGLETON & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Charles Eggleton | Aug 01, 2016 | Scroggie Meadow DG12 6DY Annan 22 Dumfriesshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does A C EGGLETON & CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 27, 2009 Delivered On Mar 11, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does A C EGGLETON & CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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