Egger (ayrshire) Limited. Head office in Glasgow. Check Director.

Egger (ayrshire) Limited, Glasgow

About
Name: Egger (ayrshire) Limited
Number: SC171807
Incorporation date: 1997-01-20
End of financial year: 30 April


Address:	Brechin Tindal Oatts 48 St Vincent Street Glasgow G2 5HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Egger (Uk) Limited

31 March 2020

Address	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
Nature of control:	75,01-100% shares

Egger (Uk) Holdings Limited

6 April 2016 - 31 March 2020

Address	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
Nature of control:	75,01-100% shares

Egger Holzwerkstoffe Gmbh

20 January 2017 - 20 January 2017

Address	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
Nature of control:	75,01-100% shares

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 official information, there was a name alteration 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 statutory accounts were sent was on 30 April 2019. 2016-01-20 is the date of the latest annual return.

Company filing

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

Type		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)

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