Egger (Ayrshire) Limited

Company Name	Egger (Ayrshire) Limited
Company Status	Dissolved
Company Number	SC171807
Category	Private Limited Company
Incorporation Date	20 January 1997(27 years, 3 months ago)
Dissolution Date	4 May 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Robert Livesey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(6 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brechin Tindal Oatts 48 St Vincent Street Glasgow Lanarkshire G2 5HS Scotland

Director Name	Mr Bernd Steinlechner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Austrian
Status	Closed
Appointed	15 July 2003(6 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (closed 04 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brechin Tindal Oatts 48 St Vincent Street Glasgow Lanarkshire G2 5HS Scotland

Secretary Name	Mr Bernd Steinlechner
Status	Closed
Appointed	20 June 2018(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 May 2021)
Role	Company Director
Correspondence Address	Brechin Tindal Oatts 48 St Vincent Street Glasgow Lanarkshire G2 5HS Scotland

Director Name	Eugene Charles Henry O'Neale
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	23 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland

Director Name	Michael Egger
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 May 1997(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 October 2006)
Role	Chipboard Manufacturer
Correspondence Address	St Johann Tirol A 6380

Director Name	David Leslie Gardner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1997(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Fox Hill Petworth West Sussex GU28 0HE

Secretary Name	Mr Michael Alexander Slorick
Nationality	British
Status	Resigned
Appointed	25 May 1997(4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	21-25 Church Street West Woking Surrey GU21 6DJ

Director Name	Iain Victor Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2003)
Role	Controller Of Finances
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Secretary Name	Ketchen & Stevens Ws (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	55/56 Queen Street Edinburgh Midlothian EH2 3PA Scotland

Contact

Website	egger.com
Telephone	01434 602191
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Brechin Tindal Oatts 48 St Vincent Street Glasgow Lanarkshire G2 5HS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100k at £1	Egger (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,000
Net Worth	£375,000
Current Liabilities	£453,000

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

23 September 1997	Delivered on: 30 September 1997 Satisfied on: 8 July 2010 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
23 September 1997	Delivered on: 29 September 1997 Satisfied on: 25 May 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18.62 hectares north of barony road,auchinleck,ayrshire. Fully Satisfied

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
8 February 2021	Application to strike the company off the register (1 page)
27 January 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
23 November 2020	Statement by Directors (1 page)
23 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2020	Statement of capital on 23 November 2020 GBP 1 (5 pages)
23 November 2020	Solvency Statement dated 16/11/20 (1 page)
6 May 2020	Cessation of Egger (Uk) Holdings Limited as a person with significant control on 31 March 2020 (1 page)
6 May 2020	Notification of Egger (Uk) Limited as a person with significant control on 31 March 2020 (2 pages)
3 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (18 pages)
18 March 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 30 April 2018 (19 pages)
20 June 2018	Termination of appointment of Michael Alexander Slorick as a secretary on 20 June 2018 (1 page)
20 June 2018	Appointment of Mr Bernd Steinlechner as a secretary on 20 June 2018 (2 pages)
2 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
22 January 2018	Full accounts made up to 30 April 2017 (18 pages)
11 October 2017	Notification of Egger (Uk) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Notification of Egger (Uk) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 20 January 2017 (1 page)
11 October 2017	Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 20 January 2017 (1 page)
31 March 2017	Director's details changed for Mr Bernd Steinlechner on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Bernd Steinlechner on 31 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Full accounts made up to 30 April 2016 (18 pages)
26 January 2017	Full accounts made up to 30 April 2016 (18 pages)
12 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 (4 pages)
12 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 (4 pages)
4 February 2016	Full accounts made up to 30 April 2015 (15 pages)
4 February 2016	Full accounts made up to 30 April 2015 (15 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100,000 (4 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100,000 (4 pages)
19 January 2015	Full accounts made up to 30 April 2014 (15 pages)
19 January 2015	Full accounts made up to 30 April 2014 (15 pages)
21 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100,000 (4 pages)
21 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100,000 (4 pages)
21 January 2014	Full accounts made up to 30 April 2013 (16 pages)
21 January 2014	Full accounts made up to 30 April 2013 (16 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Full accounts made up to 30 April 2012 (14 pages)
16 January 2013	Full accounts made up to 30 April 2012 (14 pages)
3 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Secretary's details changed for Mr Michael Alexander Slorick on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Michael Robert Livesey on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Michael Robert Livesey on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Michael Robert Livesey on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Secretary's details changed for Mr Michael Alexander Slorick on 3 February 2012 (2 pages)
3 February 2012	Secretary's details changed for Mr Michael Alexander Slorick on 3 February 2012 (2 pages)
30 January 2012	Resignation of auditor section 519 (1 page)
30 January 2012	Resignation of auditor section 519 (1 page)
19 January 2012	Full accounts made up to 30 April 2011 (14 pages)
19 January 2012	Full accounts made up to 30 April 2011 (14 pages)
29 December 2011	Section 519 - resignation of auditors (1 page)
29 December 2011	Section 519 - resignation of auditors (1 page)
31 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 30 April 2010 (14 pages)
31 August 2010	Full accounts made up to 30 April 2010 (14 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
26 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
31 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Bernd Steinlechner on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Bernd Steinlechner on 31 March 2010 (2 pages)
29 January 2010	Full accounts made up to 30 April 2009 (14 pages)
29 January 2010	Full accounts made up to 30 April 2009 (14 pages)
13 March 2009	Return made up to 20/01/09; full list of members (3 pages)
13 March 2009	Return made up to 20/01/09; full list of members (3 pages)
15 October 2008	Full accounts made up to 30 April 2008 (14 pages)
15 October 2008	Full accounts made up to 30 April 2008 (14 pages)
5 February 2008	Return made up to 20/01/08; full list of members (2 pages)
5 February 2008	Return made up to 20/01/08; full list of members (2 pages)
10 October 2007	Full accounts made up to 30 April 2007 (14 pages)
10 October 2007	Full accounts made up to 30 April 2007 (14 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 20/01/07; full list of members (7 pages)
8 March 2007	Return made up to 20/01/07; full list of members (7 pages)
6 March 2007	Full accounts made up to 30 April 2006 (15 pages)
6 March 2007	Full accounts made up to 30 April 2006 (15 pages)
24 January 2006	Return made up to 20/01/06; full list of members (7 pages)
24 January 2006	Return made up to 20/01/06; full list of members (7 pages)
8 December 2005	Full accounts made up to 30 April 2005 (13 pages)
8 December 2005	Full accounts made up to 30 April 2005 (13 pages)
6 April 2005	Return made up to 20/01/05; full list of members (8 pages)
6 April 2005	Return made up to 20/01/05; full list of members (8 pages)
6 April 2005	Registered office changed on 06/04/05 from: 55/57 queen street edinburgh EH2 3PA (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 55/57 queen street edinburgh EH2 3PA (1 page)
3 February 2005	Full accounts made up to 30 April 2004 (14 pages)
3 February 2005	Full accounts made up to 30 April 2004 (14 pages)
23 February 2004	Full accounts made up to 30 April 2003 (14 pages)
23 February 2004	Full accounts made up to 30 April 2003 (14 pages)
24 January 2004	Return made up to 20/01/04; full list of members (8 pages)
24 January 2004	Return made up to 20/01/04; full list of members (8 pages)
19 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
31 January 2003	Return made up to 20/01/03; full list of members (7 pages)
31 January 2003	Return made up to 20/01/03; full list of members (7 pages)
3 January 2003	Full accounts made up to 30 April 2002 (11 pages)
3 January 2003	Full accounts made up to 30 April 2002 (11 pages)
26 April 2002	Return made up to 20/01/02; full list of members (7 pages)
26 April 2002	Return made up to 20/01/02; full list of members (7 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
9 January 2002	Full accounts made up to 30 April 2001 (11 pages)
9 January 2002	Full accounts made up to 30 April 2001 (11 pages)
11 April 2001	Return made up to 20/01/01; full list of members (6 pages)
11 April 2001	Return made up to 20/01/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 30 April 2000 (12 pages)
8 February 2001	Full accounts made up to 30 April 2000 (12 pages)
11 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 December 1999	Full accounts made up to 30 April 1999 (13 pages)
21 December 1999	Full accounts made up to 30 April 1999 (13 pages)
17 March 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1998	Full accounts made up to 30 April 1998 (11 pages)
22 October 1998	Full accounts made up to 30 April 1998 (11 pages)
25 January 1998	Return made up to 20/01/98; full list of members (6 pages)
25 January 1998	Return made up to 20/01/98; full list of members (6 pages)
12 November 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
12 November 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
30 September 1997	Partic of mort/charge * (5 pages)
30 September 1997	Partic of mort/charge * (5 pages)
29 September 1997	Partic of mort/charge * (8 pages)
29 September 1997	Partic of mort/charge * (8 pages)
12 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	£ nc 10000/100000 29/04/97 (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Â£ nc 10000/100000 29/04/97 (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Ad 29/04/97--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 September 1997	Ad 29/04/97--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
20 February 1997	Company name changed egger (barony) LIMITED\certificate issued on 21/02/97 (2 pages)
20 February 1997	Company name changed egger (barony) LIMITED\certificate issued on 21/02/97 (2 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1997	Incorporation (14 pages)
20 January 1997	Incorporation (14 pages)

Egger (Ayrshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland