EGGER (AYRSHIRE) LIMITED
GLASGOW

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Company number SC171807
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address BRECHIN TINDAL OATTS, 48 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 . The most likely internet sites of EGGER (AYRSHIRE) LIMITED are www.eggerayrshire.co.uk, and www.egger-ayrshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egger Ayrshire Limited is a Private Limited Company. The company registration number is SC171807. Egger Ayrshire Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Egger Ayrshire Limited is Brechin Tindal Oatts 48 St Vincent Street Glasgow Lanarkshire G2 5hs. . SLORICK, Michael Alexander is a Secretary of the company. LIVESEY, Michael Robert is a Director of the company. STEINLECHNER, Bernd is a Director of the company. Secretary KETCHEN & STEVENS WS has been resigned. Director EGGER, Michael has been resigned. Director GARDNER, David Leslie has been resigned. Director O'NEALE, Eugene Charles Henry has been resigned. Director POTTER, Iain Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLORICK, Michael Alexander
Appointed Date: 25 May 1997
Director
LIVESEY, Michael Robert
Appointed Date: 15 July 2003
66 years old
Director
STEINLECHNER, Bernd
Appointed Date: 15 July 2003
54 years old

Resigned Directors

Secretary
KETCHEN & STEVENS WS
Resigned: 01 August 2004
Appointed Date: 20 January 1997
Director
EGGER, Michael
Resigned: 03 October 2006
Appointed Date: 25 May 1997
77 years old
Director
GARDNER, David Leslie
Resigned: 01 July 1999
Appointed Date: 25 May 1997
79 years old
Director
O'NEALE, Eugene Charles Henry
Resigned: 25 May 1997
Appointed Date: 20 January 1997
81 years old
Director
POTTER, Iain Victor
Resigned: 27 June 2003
Appointed Date: 04 December 2001
65 years old

Persons With Significant Control

Egger Holzwerkstoffe Gmbh
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

EGGER (AYRSHIRE) LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Jan 2017
Full accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
04 Feb 2016
Full accounts made up to 30 April 2015
11 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100,000
...
... and 58 more events
02 Sep 1997
Ad 29/04/97--------- £ si 99999@1=99999 £ ic 1/100000
02 Sep 1997
£ nc 10000/100000 29/04/97
20 Feb 1997
Company name changed egger (barony) LIMITED\certificate issued on 21/02/97
18 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1997
Incorporation

EGGER (AYRSHIRE) LIMITED Charges

23 September 1997
Floating charge
Delivered: 30 September 1997
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
23 September 1997
Standard security
Delivered: 29 September 1997
Status: Satisfied on 25 May 2010
Persons entitled: Barclays Bank PLC
Description: 18.62 hectares north of barony road,auchinleck,ayrshire.

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