EB ALEXANDRIA LTD
LARGS ESKBAY LIMITED LOCH LOMOND DISTILLERS LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA30 8EQ

Company number SC110010
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address 1 ANTHONY ROAD, LARGS, AYRSHIRE, KA30 8EQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of EB ALEXANDRIA LTD are www.ebalexandria.co.uk, and www.eb-alexandria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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.Eb Alexandria Ltd is a Private Limited Company. The company registration number is SC110010. Eb Alexandria Ltd has been working since 22 March 1988. The present status of the company is Active. The registered address of Eb Alexandria Ltd is 1 Anthony Road Largs Ayrshire Ka30 8eq. . JAGIELKO, Henry John is a Secretary of the company. BULLOCH, Alexander is a Director of the company. JAGIELKO, Henry John is a Director of the company. Secretary READER, Catherine has been resigned. Director READER, Catherine has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
JAGIELKO, Henry John
Appointed Date: 20 November 1995

Director
BULLOCH, Alexander

98 years old

Director
JAGIELKO, Henry John
Appointed Date: 10 December 2014
73 years old

Resigned Directors

Secretary
READER, Catherine
Resigned: 20 November 1995

Director
READER, Catherine
Resigned: 20 November 1995
96 years old

Persons With Significant Control

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

EB ALEXANDRIA LTD Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

05 Nov 2015
Satisfaction of charge 2 in full
07 Oct 2015
Full accounts made up to 31 March 2015
...
... and 73 more events
05 Jul 1988
Accounting reference date notified as 31/07

30 Jun 1988
New director appointed

13 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Apr 1988
Registered office changed on 13/04/88 from: 142 queen street glasgow G1 3BU

22 Mar 1988
Incorporation

EB ALEXANDRIA LTD Charges

18 March 1993
Standard security
Delivered: 24 March 1993
Status: Satisfied on 13 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The lomond distillery lomond industrial estate alexandria…
27 November 1990
Floating charge
Delivered: 7 December 1990
Status: Satisfied on 5 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 November 1988
Floating charge
Delivered: 8 December 1988
Status: Satisfied on 16 April 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…