Egger (ayrshire) Limited in 48 St Vincent Street GLASGOW

Egger (ayrshire) Limited GLASGOW

Egger (Ayrshire) Limited was dissolved on 2021-05-04. Egger (ayrshire) was a private limited company that could have been found at Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, G2 5HS, Lanarkshire. The company (formally formed on 1997-01-20) was run by 2 directors and 1 secretary.
Director Bernd S. who was appointed on 15 July 2003.
Director Michael L. who was appointed on 15 July 2003.
Among the secretaries, we can name: Bernd S. appointed on 20 June 2018.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name change on 1997-02-21 and their previous name was Egger (barony). The last confirmation statement was sent on 2021-01-20 and last time the accounts were sent was on 30 April 2019. 2016-01-20 was the date of the most recent annual return.

Egger (ayrshire) Limited Address / Contact

Office Address	Brechin Tindal Oatts
Office Address2	48 St Vincent Street
Town	Glasgow
Post code	G2 5HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC171807
Date of Incorporation	Mon, 20th Jan 1997
Date of Dissolution	Tue, 4th May 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Thu, 3rd Feb 2022
Last confirmation statement dated	Wed, 20th Jan 2021

Company staff

Bernd S.

Position: Secretary

Appointed: 20 June 2018

Bernd S.

Position: Director

Appointed: 15 July 2003

Michael L.

Position: Director

Appointed: 15 July 2003

Iain P.

Position: Director

Appointed: 04 December 2001

Resigned: 27 June 2003

Michael S.

Position: Secretary

Appointed: 25 May 1997

Resigned: 20 June 2018

Michael E.

Position: Director

Appointed: 25 May 1997

Resigned: 03 October 2006

David G.

Position: Director

Appointed: 25 May 1997

Resigned: 01 July 1999

Ketchen & Stevens Ws

Position: Secretary

Appointed: 20 January 1997

Resigned: 01 August 2004

Eugene O.

Position: Director

Appointed: 20 January 1997

Resigned: 25 May 1997

People with significant control

Egger (Uk) Limited

21-25 Church Street West, Woking, GU21 6DJ, England

Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02813369
Notified on	31 March 2020
Nature of control:	75,01-100% shares

Egger (Uk) Holdings Limited

21-25 Church Street West, Woking, GU21 6DJ, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01557707
Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	75,01-100% shares

Egger Holzwerkstoffe Gmbh

Weiberndorf 20 6380, Sankt Johann In Tirol, Austria

Legal authority	Austrian Law On Limited Liability Companies
Legal form	Company With Limited Liability
Country registered	Austria
Place registered	Austrian Companies Registry
Registration number	74729x
Notified on	20 January 2017
Ceased on	20 January 2017
Nature of control:	75,01-100% shares

Company previous names

Egger (barony)	February 21, 1997

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, November 2020	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, November 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, November 2020	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/11/23 filed on: 23rd, November 2020	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 19th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 21st, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 16th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 19th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 31st, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 29th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 15th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 10th, October 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 8th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, February 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 18th, March 2003	auditors	Free Download (1 page)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 3rd, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 9th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, February 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/02/11 with shareholders record filed on: 11th, February 2000	annual return	Free Download (7 pages)
363(288)	2000/02/11 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1999/04/30 filed on: 21st, December 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/03/17 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
363(288)	1999/03/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/04/30 filed on: 22nd, October 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/01/25 with shareholders record filed on: 25th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 12th, November 1997	accounts	Free Download (1 page)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 12th, September 1997	resolution
123	£ nc 10000/100000 29/04/97 filed on: 2nd, September 1997	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 1997/04/29. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, September 1997	capital	Free Download (2 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 18th, February 1997	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 1997	incorporation	Free Download (14 pages)

Egger (ayrshire) Limited GLASGOW

Egger (ayrshire) Limited Address / Contact

Company Information / Profile

Company staff

Bernd S.

Bernd S.

Michael L.

Iain P.

Michael S.

Michael E.

David G.

Ketchen & Stevens Ws

Eugene O.

People with significant control

Company previous names

Company filings

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