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ABA EAGLESHAM LTD

Company Number
SC032816
Status
Active
Incorporation Date
24 January 1958 (over 60 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 168 Bath Street
  • Glasgow
  • G2 4TP
  • United Kingdom
Industry Codes
  • 46.34/2: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
  • 46.34: Wholesale of beverages (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-31
Previous Names
  • A. BULLOCH (AGENCIES) LIMITED.
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABA EAGLESHAM LTD (United Kingdom, 24 Jan 1958- ) controls United Kingdom flag GCBW CATRINE LTD (United Kingdom, 18 May 1943- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-07 Annual Accounts Group of companies' accounts made up to 2017-03-31 details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-18 with no updates details
2017-07-11 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2017-01-30 Filing dated 30 January 2017 Second filing of Confirmation Statement dated 31/12/2016 details
2017-01-13 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-01-25 Termination of appointment of secretary Termination of appointment of Brian Douglas Robertson as a secretary on 2016-01-19 details
2016-01-22 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2016-01-22 Annual Return Annual return made up to 2015-12-25 with full list of shareholders details
2016-01-19 Change of registered office address Registered office address changed from 137 Shawbridge Street Glasgow G43 1QQ to 168 Bath Street Glasgow G2 4TP on 2016-01-19 details
2015-12-29 Filing dated 29 December 2015 Auditor's resignation details
2015-07-03 Annual Accounts Group of companies' accounts made up to 2014-09-30 details
2015-05-07 Change of accounting reference date Current accounting period extended from 2015-09-30 to 2016-03-31 details
2015-01-15 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-10-29 Appointment of director Appointment of Mr Henry John Jagielko as a director on 2014-10-23 details
2014-10-29 Appointment of director Appointment of Mrs Carol Anne Jagielko as a director on 2014-10-23 details
2014-07-08 Annual Accounts Group of companies' accounts made up to 2013-09-30 details
2014-03-06 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-03-06 Filing dated 6 March 2014 Resolutions details
2014-02-03 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-09-03 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
46.34/2 Wholesale of wine, beer, spirits and other alcoholic beverages UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2018

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