AG Bowling Ltd

Company Name	AG Bowling Ltd
Company Status	Active
Company Number	SC017376
Category	Private Limited Company
Incorporation Date	26 June 1933(89 years, 9 months ago)
Previous Name	A. Gillies & Co. (Distillers) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry John Jagielko
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(77 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	GSWD Catrine Ltd (Corporation)
Status	Current
Appointed	20 October 1995(62 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	LLDY Alexandria Ltd (Corporation)
Status	Current
Appointed	20 October 1995(62 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Secretary Name	GSWD Catrine Ltd (Corporation)
Status	Current
Appointed	20 October 1995(62 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Mr Ian Victor Lockwood
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(55 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambourne Hall Church Lane Abridge Essex RM4 1AH

Director Name	Mrs Marlene Lockwood
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(55 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambourne Hall Abridge Essex RM4 1AH

Secretary Name	Robert Burns Murdoch
Nationality	British
Status	Resigned
Appointed	14 October 1988(55 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	71 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ Scotland

Director Name	Robert Burns Murdoch
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(57 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	71 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ Scotland

Contact

Website	lochlomonddistillery.com
Telephone	01389 752781
Telephone region	Dumbarton

Location

Registered Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland
Constituency	North Ayrshire and Arran
Ward	North Coast and Cumbraes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30.5k at £1	Gswd Catrine LTD 66.67% Ordinary Deferred
15.3k at £1	Gswd Catrine LTD 33.33% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2023 (1 month, 4 weeks ago)
Next Return Due	7 February 2024 (10 months, 2 weeks from now)

Charges

13 May 1982	Delivered on: 3 June 1982 Satisfied on: 1 May 1985 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 March 1982	Delivered on: 2 April 1982 Satisfied on: 2 February 1984 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
12 May 1980	Delivered on: 28 May 1980 Satisfied on: 3 August 1984 Persons entitled: County Bank LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Glen scotia distillery campbelltown/argyll. Fully Satisfied
4 September 1979	Delivered on: 6 September 1979 Satisfied on: 16 March 1981 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Glen scotia distillery, campbeltown, argyllshire plant, machinery, pertinences, fixtures and fittings so far as heritable and right to the goodwill of the business carried on therein. Fully Satisfied
2 July 1979	Delivered on: 2 July 1979 Persons entitled: County Bank LTD Classification: Standard security Secured details: £400,000 and all further moneys due, or to become due from the company to the chargee. Particulars: Glen scotia distillery, campbeltown, argyll. Fully Satisfied
29 March 1962	Delivered on: 6 April 1962 Satisfied on: 1 March 1978 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Floating charge Secured details: Further securing £50,000 securing all further sums due or to become due to the chargee. Particulars: The whole property which is or may be from time to time comprised in the company's property and undertaking. Fully Satisfied

Filing History

16 February 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
4 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
18 November 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
5 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 January 2019	Register inspection address has been changed from 1 Anthony Road Largs Ayrshire KA30 8EQ Scotland to 1 Anthony Road Largs KA30 8EQ (1 page)
31 January 2019	Register(s) moved to registered inspection location 1 Anthony Road Largs KA30 8EQ (1 page)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 45,750 (6 pages)
24 February 2016	Secretary's details changed for Gswd Catrine Ltd on 7 April 2014 (1 page)
24 February 2016	Director's details changed for Gswd Catrine Ltd on 7 April 2014 (1 page)
24 February 2016	Director's details changed for Lldy Alexandria Ltd on 7 April 2014 (1 page)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 45,750 (6 pages)
24 February 2016	Secretary's details changed for Gswd Catrine Ltd on 7 April 2014 (1 page)
24 February 2016	Director's details changed for Gswd Catrine Ltd on 7 April 2014 (1 page)
24 February 2016	Director's details changed for Lldy Alexandria Ltd on 7 April 2014 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (8 pages)
7 October 2015	Full accounts made up to 31 December 2014 (8 pages)
24 February 2015	Secretary's details changed for Gibson Scotch Whisky Distilleries Ltd on 6 March 2014 (1 page)
24 February 2015	Director's details changed for Loch Lomond Distillery Co Ltd on 6 March 2014 (1 page)
24 February 2015	Director's details changed for Gibson Scotch Whisky Distilleries Ltd on 6 March 2014 (1 page)
24 February 2015	Secretary's details changed for Gibson Scotch Whisky Distilleries Ltd on 6 March 2014 (1 page)
24 February 2015	Director's details changed for Loch Lomond Distillery Co Ltd on 6 March 2014 (1 page)
24 February 2015	Director's details changed for Gibson Scotch Whisky Distilleries Ltd on 6 March 2014 (1 page)
24 February 2015	Secretary's details changed for Gibson Scotch Whisky Distilleries Ltd on 6 March 2014 (1 page)
24 February 2015	Director's details changed for Loch Lomond Distillery Co Ltd on 6 March 2014 (1 page)
24 February 2015	Director's details changed for Gibson Scotch Whisky Distilleries Ltd on 6 March 2014 (1 page)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 45,750 (6 pages)
20 February 2015	Register inspection address has been changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN Scotland to 1 Anthony Road Largs Ayrshire KA30 8EQ (1 page)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 45,750 (6 pages)
20 February 2015	Register inspection address has been changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN Scotland to 1 Anthony Road Largs Ayrshire KA30 8EQ (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (8 pages)
3 April 2014	Registered office address changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 7 Laigh Road Catrine Mauchline Ayrshire KA5 6SN on 3 April 2014 (1 page)
24 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 45,750 (6 pages)
24 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 45,750 (6 pages)
6 March 2014	Company name changed A. gillies & co. (Distillers) LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
6 March 2014	Company name changed A. gillies & co. (Distillers) LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Appointment of Mr Henry John Jagielko as a director (2 pages)
13 December 2010	Appointment of Mr Henry John Jagielko as a director (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Loch Lomond Distillery Co Ltd on 28 January 2010 (2 pages)
29 April 2010	Director's details changed for Gibson Scotch Whisky Distilleries Ltd on 28 January 2010 (2 pages)
29 April 2010	Secretary's details changed for Gibson Scotch Whisky Distilleries Ltd on 28 January 2010 (2 pages)
29 April 2010	Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 29 April 2010 (1 page)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Loch Lomond Distillery Co Ltd on 28 January 2010 (2 pages)
29 April 2010	Director's details changed for Gibson Scotch Whisky Distilleries Ltd on 28 January 2010 (2 pages)
29 April 2010	Secretary's details changed for Gibson Scotch Whisky Distilleries Ltd on 28 January 2010 (2 pages)
29 April 2010	Registered office address changed from 7 Laigh Road Catrine Ayrshire KA5 6SQ on 29 April 2010 (1 page)
29 April 2010	Register inspection address has been changed (1 page)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 March 2009	Return made up to 28/01/09; full list of members (4 pages)
2 March 2009	Return made up to 28/01/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 February 2008	Return made up to 28/01/08; full list of members (3 pages)
8 February 2008	Return made up to 28/01/08; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 March 2007	Return made up to 28/01/07; full list of members (3 pages)
22 March 2007	Return made up to 28/01/07; full list of members (3 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 March 2006	Return made up to 28/01/06; full list of members (3 pages)
31 March 2006	Return made up to 28/01/06; full list of members (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 February 2005	Return made up to 28/01/05; full list of members (3 pages)
8 February 2005	Return made up to 28/01/05; full list of members (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 February 2003	Return made up to 28/01/03; full list of members (7 pages)
7 February 2003	Return made up to 28/01/03; full list of members (7 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 April 2002	Return made up to 28/01/02; full list of members (6 pages)
30 April 2002	Return made up to 28/01/02; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 February 2001	Return made up to 28/01/01; no change of members (6 pages)
15 February 2001	Return made up to 28/01/01; no change of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 March 2000	Return made up to 28/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2000	Return made up to 28/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 February 1999	Return made up to 28/01/99; full list of members (7 pages)
1 February 1999	Return made up to 28/01/99; full list of members (7 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 February 1998	Return made up to 28/01/98; no change of members (5 pages)
16 February 1998	Return made up to 28/01/98; no change of members (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 February 1997	Return made up to 28/01/97; no change of members (5 pages)
21 February 1997	Return made up to 28/01/97; no change of members (5 pages)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 February 1996	Return made up to 28/01/96; full list of members (6 pages)
2 February 1996	Return made up to 28/01/96; full list of members (6 pages)
1 February 1996	Return made up to 28/01/95; full list of members (6 pages)
1 February 1996	Return made up to 28/01/95; full list of members (6 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed;new director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed;new director appointed (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: 1 golf road clarkston glasgow G76 7HU (1 page)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 1 golf road clarkston glasgow G76 7HU (1 page)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
4 February 1994	Return made up to 28/01/94; no change of members (5 pages)
4 February 1994	Return made up to 28/01/94; no change of members (5 pages)
11 February 1993	Return made up to 28/01/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1993	Return made up to 28/01/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1992	Return made up to 28/01/92; full list of members (7 pages)
4 February 1992	Return made up to 28/01/92; full list of members (7 pages)
6 April 1991	Return made up to 16/01/91; no change of members (6 pages)
6 April 1991	Return made up to 16/01/91; no change of members (6 pages)
26 March 1990	Return made up to 28/01/90; full list of members (6 pages)
26 March 1990	Return made up to 28/01/90; full list of members (6 pages)
24 July 1989	Return made up to 14/10/88; full list of members (6 pages)
24 July 1989	Return made up to 14/10/88; full list of members (6 pages)
22 July 1988	Return made up to 13/10/87; full list of members (8 pages)
22 July 1988	Return made up to 13/10/87; full list of members (8 pages)
31 October 1986	Return made up to 10/10/86; full list of members (7 pages)
31 October 1986	Return made up to 10/10/86; full list of members (7 pages)
12 June 1971	Memorandum and Articles of Association (11 pages)
12 June 1971	Memorandum and Articles of Association (11 pages)
26 June 1933	Incorporation (19 pages)
26 June 1933	Incorporation (19 pages)

AG Bowling Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland