ABA Eaglesham Ltd

Company Name	ABA Eaglesham Ltd
Company Status	Active
Company Number	SC032816
Category	Private Limited Company
Incorporation Date	24 January 1958(66 years, 3 months ago)
Previous Name	A. Bulloch (Agencies) Limited.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Audrey Jane Scott-Larsen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(30 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Jackton Cottage Jackton Road East Kilbride Glasgow G75 8RR Scotland

Director Name	Mrs Gail Irene Allan Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(31 years, 11 months after company formation)
Appointment Duration	34 years, 4 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Lawside Farm Jackton Road Jackton East Kilbride G75 8RR Scotland

Director Name	Mrs Carol Anne Jagielko
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(56 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Mr Henry John Jagielko
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(56 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	William David Armstrong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	71 Roukenglen Road Thornliebank Glasgow Lanarkshire G46 7JD Scotland

Director Name	Irene Scott
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	Lawside Farm Jackton By Eaglesham Glasgow

Director Name	Mr Alexander Bulloch
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 11 months after company formation)
Appointment Duration	31 years (resigned 05 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Mulhouse Tighnabruaich Argyll PA21 2AH Scotland

Secretary Name	Irene Scott
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 June 1989)
Role	Company Director
Correspondence Address	Lawside Farm Jackton By Eaglesham Glasgow

Secretary Name	William David Armstrong
Nationality	British
Status	Resigned
Appointed	30 June 1989(31 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	71 Roukenglen Road Thornliebank Glasgow Lanarkshire G46 7JD Scotland

Secretary Name	Brian Douglas Robertson
Nationality	British
Status	Resigned
Appointed	31 January 2005(47 years after company formation)
Appointment Duration	10 years, 11 months (resigned 19 January 2016)
Role	Company Director
Correspondence Address	8 Richmond Drive Cambuslang Glasgow Lanarkshire G72 8BH Scotland

Contact

Telephone	01355 302276
Telephone region	East Kilbride

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

83.6k at £1	Loch Lomond Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£89,778,443
Gross Profit	£14,080,239
Net Worth	£51,192,358
Cash	£12,619
Current Liabilities	£18,689,296

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

8 March 1985	Delivered on: 14 March 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Alexander Bulloch as a director on 5 January 2020 (1 page)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (22 pages)
30 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
7 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (22 pages)
19 April 2018	Notification of a person with significant control statement (2 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
7 January 2018	Group of companies' accounts made up to 31 March 2017 (21 pages)
3 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
11 July 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
30 January 2017	Second filing of Confirmation Statement dated 31/12/2016 (8 pages)
30 January 2017	Second filing of Confirmation Statement dated 31/12/2016 (8 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017 (6 pages)
25 January 2016	Termination of appointment of Brian Douglas Robertson as a secretary on 19 January 2016 (1 page)
25 January 2016	Termination of appointment of Brian Douglas Robertson as a secretary on 19 January 2016 (1 page)
22 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders (8 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 83,575 (8 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 83,575 (8 pages)
22 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders (8 pages)
19 January 2016	Registered office address changed from 137 Shawbridge Street Glasgow G43 1QQ to 168 Bath Street Glasgow G2 4TP on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 137 Shawbridge Street Glasgow G43 1QQ to 168 Bath Street Glasgow G2 4TP on 19 January 2016 (1 page)
29 December 2015	Auditor's resignation (1 page)
29 December 2015	Auditor's resignation (1 page)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (34 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (34 pages)
7 May 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
7 May 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 83,575 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 83,575 (8 pages)
29 October 2014	Appointment of Mr Henry John Jagielko as a director on 23 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Carol Anne Jagielko as a director on 23 October 2014 (2 pages)
29 October 2014	Appointment of Mr Henry John Jagielko as a director on 23 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Carol Anne Jagielko as a director on 23 October 2014 (2 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (35 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (35 pages)
6 March 2014	Company name changed A. bulloch (agencies) 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	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
6 March 2014	Company name changed A. bulloch (agencies) LIMITED.\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 83,575 (7 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 83,575 (7 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 83,575 (4 pages)
3 September 2013	Purchase of own shares. (3 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 83,575 (4 pages)
3 September 2013	Purchase of own shares. (3 pages)
3 September 2013	Cancellation of shares. Statement of capital on 3 September 2013 GBP 83,575 (4 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2013	Statement of company's objects (2 pages)
27 August 2013	Statement of company's objects (2 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 August 2013	Group of companies' accounts made up to 30 September 2012 (32 pages)
1 August 2013	Group of companies' accounts made up to 30 September 2012 (32 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 August 2011	Group of companies' accounts made up to 30 September 2010 (31 pages)
2 August 2011	Group of companies' accounts made up to 30 September 2010 (31 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for Audrey Jane Scott-Larsen on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Gail Irene Allan Smith on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Audrey Jane Scott-Larsen on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Gail Irene Allan Smith on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
13 January 2009	Return made up to 31/12/08; full list of members (7 pages)
13 January 2009	Return made up to 31/12/08; full list of members (7 pages)
7 January 2009	Registered office changed on 07/01/2009 from glen catrine bond townhead catrine mauchline ayrshire KA5 6SH (1 page)
7 January 2009	Registered office changed on 07/01/2009 from glen catrine bond townhead catrine mauchline ayrshire KA5 6SH (1 page)
7 January 2009	Return made up to 31/12/07; full list of members (6 pages)
7 January 2009	Return made up to 31/12/07; full list of members (6 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
7 February 2007	Return made up to 31/12/06; no change of members (7 pages)
7 February 2007	Return made up to 31/12/06; no change of members (7 pages)
15 September 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
15 September 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Return made up to 31/12/05; full list of members (11 pages)
1 March 2006	Return made up to 31/12/05; full list of members (11 pages)
20 October 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
20 October 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
6 July 2005	Â£ ic 89900/89800 15/06/05 Â£ sr 100@1=100 (1 page)
6 July 2005	Â£ ic 89900/89800 15/06/05 Â£ sr 100@1=100 (1 page)
6 July 2005	Â£ ic 90100/89900 15/06/05 Â£ sr 200@1=200 (1 page)
6 July 2005	Â£ ic 90100/89900 15/06/05 Â£ sr 200@1=200 (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (11 pages)
7 January 2005	Return made up to 31/12/04; full list of members (11 pages)
24 September 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
24 September 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
9 January 2004	Return made up to 31/12/03; full list of members (11 pages)
9 January 2004	Return made up to 31/12/03; full list of members (11 pages)
4 December 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
4 December 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
28 January 2003	Return made up to 31/12/02; full list of members (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (11 pages)
16 October 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
16 October 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
21 June 2002	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
21 June 2002	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
1 March 2002	Group of companies' accounts made up to 31 October 2000 (24 pages)
1 March 2002	Group of companies' accounts made up to 31 October 2000 (24 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
1 March 2001	Full group accounts made up to 31 October 1999 (24 pages)
1 March 2001	Full group accounts made up to 31 October 1999 (24 pages)
24 January 2001	Return made up to 31/12/00; change of members (7 pages)
24 January 2001	Return made up to 31/12/00; change of members (7 pages)
1 March 2000	Full group accounts made up to 31 October 1998 (24 pages)
1 March 2000	Full group accounts made up to 31 October 1998 (24 pages)
7 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 November 1998	Director's particulars changed (1 page)
25 November 1998	Director's particulars changed (1 page)
11 November 1998	Full group accounts made up to 31 October 1997 (23 pages)
11 November 1998	Full group accounts made up to 31 October 1997 (23 pages)
8 April 1998	Return made up to 31/12/97; change of members (6 pages)
8 April 1998	Return made up to 31/12/97; change of members (6 pages)
25 November 1997	Full group accounts made up to 31 October 1996 (23 pages)
25 November 1997	Full group accounts made up to 31 October 1996 (23 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 December 1996	Full group accounts made up to 31 October 1995 (23 pages)
15 December 1996	Full group accounts made up to 31 October 1995 (23 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 December 1995	Full group accounts made up to 31 October 1994 (23 pages)
1 December 1995	Full group accounts made up to 31 October 1994 (23 pages)
2 February 1995	Return made up to 31/12/94; no change of members (4 pages)
2 February 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
18 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 May 1992	Return made up to 31/12/91; change of members (7 pages)
7 May 1992	Return made up to 31/12/91; change of members (7 pages)
8 June 1990	Return made up to 31/12/89; full list of members (6 pages)
8 June 1990	Return made up to 31/12/89; full list of members (6 pages)
15 February 1990	Return made up to 31/12/88; full list of members (6 pages)
15 February 1990	Return made up to 31/12/88; full list of members (6 pages)
21 June 1988	Return made up to 31/12/87; full list of members (6 pages)
21 June 1988	Return made up to 31/12/87; full list of members (6 pages)
14 March 1985	Particulars of mortgage/charge (4 pages)
14 March 1985	Particulars of mortgage/charge (4 pages)
12 April 1983	Accounts made up to 31 October 1981 (11 pages)
1 November 1977	Alter mem and arts (1 page)
1 November 1977	Alter mem and arts (1 page)
1 November 1977	Increase in nominal capital (1 page)
1 November 1977	Increase in nominal capital (1 page)
1 November 1977	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 November 1977	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 August 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 August 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 April 1973	Company name changed\certificate issued on 06/04/73 (2 pages)
6 April 1973	Company name changed\certificate issued on 06/04/73 (2 pages)
24 January 1958	Incorporation (16 pages)
24 January 1958	Incorporation (16 pages)

ABA Eaglesham Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland