ABA EAGLESHAM LTD
GLASGOW A. BULLOCH (AGENCIES) LIMITED.

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Company number SC032816
Status Active
Incorporation Date 24 January 1958
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017 ; Termination of appointment of Brian Douglas Robertson as a secretary on 19 January 2016. The most likely internet sites of ABA EAGLESHAM LTD are www.abaeaglesham.co.uk, and www.aba-eaglesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aba Eaglesham Ltd is a Private Limited Company. The company registration number is SC032816. Aba Eaglesham Ltd has been working since 24 January 1958. The present status of the company is Active. The registered address of Aba Eaglesham Ltd is 168 Bath Street Glasgow G2 4tp. . BULLOCH, Alexander is a Director of the company. JAGIELKO, Carol Anne is a Director of the company. JAGIELKO, Henry John is a Director of the company. SCOTT-LARSEN, Audrey Jane is a Director of the company. SMITH, Gail Irene Allan is a Director of the company. Secretary ARMSTRONG, William David has been resigned. Secretary ROBERTSON, Brian Douglas has been resigned. Secretary SCOTT, Irene has been resigned. Director ARMSTRONG, William David has been resigned. Director SCOTT, Irene has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BULLOCH, Alexander

98 years old

Director
JAGIELKO, Carol Anne
Appointed Date: 23 October 2014
69 years old

Director
JAGIELKO, Henry John
Appointed Date: 23 October 2014
73 years old

Director

Director

Resigned Directors

Secretary
ARMSTRONG, William David
Resigned: 31 January 2005
Appointed Date: 30 June 1989

Secretary
ROBERTSON, Brian Douglas
Resigned: 19 January 2016
Appointed Date: 31 January 2005

Secretary
SCOTT, Irene
Resigned: 30 June 1989

Director
ARMSTRONG, William David
Resigned: 31 January 2005
75 years old

Director
SCOTT, Irene
Resigned: 31 December 1989

ABA EAGLESHAM LTD Events

30 Jan 2017
Second filing of Confirmation Statement dated 31/12/2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017

25 Jan 2016
Termination of appointment of Brian Douglas Robertson as a secretary on 19 January 2016
22 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 83,575

...
... and 90 more events
01 Nov 1977
Increase in nominal capital
01 Nov 1977
Alter mem and arts
12 Aug 1974
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

06 Apr 1973
Company name changed\certificate issued on 06/04/73
24 Jan 1958
Incorporation

ABA EAGLESHAM LTD Charges

8 March 1985
Floating charge
Delivered: 14 March 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…