AG BOWLING LTD
LARGS A. GILLIES & CO. (DISTILLERS) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA30 8EQ

Company number SC017376
Status Active
Incorporation Date 26 June 1933
Company Type Private Limited Company
Address 1 ANTHONY ROAD, LARGS, AYRSHIRE, KA30 8EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 45,750 . The most likely internet sites of AG BOWLING LTD are www.agbowling.co.uk, and www.ag-bowling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. The distance to to Wemyss Bay Rail Station is 6.4 miles; to IBM (Greenock) Rail Station is 10.1 miles; to Ardrossan South Beach Rail Station is 10.2 miles; to Ardrossan Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Bowling Ltd is a Private Limited Company. The company registration number is SC017376. Ag Bowling Ltd has been working since 26 June 1933. The present status of the company is Active. The registered address of Ag Bowling Ltd is 1 Anthony Road Largs Ayrshire Ka30 8eq. . GSWD CATRINE LTD is a Secretary of the company. JAGIELKO, Henry John is a Director of the company. GSWD CATRINE LTD is a Director of the company. LLDY ALEXANDRIA LTD is a Director of the company. Secretary MURDOCH, Robert Burns has been resigned. Director LOCKWOOD, Ian Victor has been resigned. Director LOCKWOOD, Marlene has been resigned. Director MURDOCH, Robert Burns has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GSWD CATRINE LTD
Appointed Date: 20 October 1995
Director
JAGIELKO, Henry John
Appointed Date: 23 September 2010
73 years old
Director
GSWD CATRINE LTD
Appointed Date: 20 October 1995
Director
LLDY ALEXANDRIA LTD
Appointed Date: 20 October 1995

Resigned Directors

Secretary
MURDOCH, Robert Burns
Resigned: 06 October 1994
Director
LOCKWOOD, Ian Victor
Resigned: 06 October 1994
83 years old
Director
LOCKWOOD, Marlene
Resigned: 03 April 1991
83 years old
Director
MURDOCH, Robert Burns
Resigned: 06 October 1994
Appointed Date: 03 April 1991
74 years old

Persons With Significant Control

Gswd Catrine Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AG BOWLING LTD Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 45,750
24 Feb 2016
Secretary's details changed for Gswd Catrine Ltd on 7 April 2014
24 Feb 2016
Director's details changed for Gswd Catrine Ltd on 7 April 2014
...
... and 84 more events
31 Oct 1986
Accounts made up to 31 March 1986
31 Oct 1986
Return made up to 10/10/86; full list of members
01 Oct 1986
Director resigned
12 Jun 1971
Memorandum and Articles of Association
26 Jun 1933
Incorporation

AG BOWLING LTD Charges

13 May 1982
Bond & floating charge
Delivered: 3 June 1982
Status: Satisfied on 1 May 1985
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
15 March 1982
Bond & floating charge
Delivered: 2 April 1982
Status: Satisfied on 2 February 1984
Persons entitled: Barclays Bank PLC
Description: The whole assets of the company…
12 May 1980
Debenture
Delivered: 28 May 1980
Status: Satisfied on 3 August 1984
Persons entitled: County Bank LTD
Description: Glen scotia distillery campbelltown/argyll…
4 September 1979
Standard security
Delivered: 6 September 1979
Status: Satisfied on 16 March 1981
Persons entitled: National Westminster Bank PLC
Description: Glen scotia distillery, campbeltown, argyllshire plant…
2 July 1979
Standard security
Delivered: 2 July 1979
Status: Satisfied
Persons entitled: County Bank LTD
Description: Glen scotia distillery, campbeltown, argyll.
29 March 1962
Floating charge
Delivered: 6 April 1962
Status: Satisfied on 1 March 1978
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: The whole property which is or may be from time to time…

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