About

Registered Number: SC234875
Date of Incorporation: 01/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 22 Scroggie Meadow, Annan, Dumfriesshire, DG12 6DY

 

Founded in 2002, A C Eggleton & Co Ltd are based in Annan, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGGLETON, Andrew James, Dr 24 October 2017 - 1
EGGLETON, Arthur Charles 01 August 2002 - 1
EGGLETON, Melanie Louise 03 December 2015 - 1
EGGLETON, Richard 24 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
EGGLETON, Katherine Ann 24 October 2017 - 1
EGGLETON, Katherine Ann 01 August 2002 15 February 2010 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 24 May 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 29 December 2017
AP01 - Appointment of director 25 October 2017
AP01 - Appointment of director 25 October 2017
AP03 - Appointment of secretary 25 October 2017
CS01 - N/A 21 May 2017
AA - Annual Accounts 21 May 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 03 May 2016
AP01 - Appointment of director 08 December 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 20 May 2015
AD01 - Change of registered office address 30 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 07 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 03 August 2010
TM02 - Termination of appointment of secretary 15 February 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 25 August 2009
410(Scot) - N/A 11 March 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 12 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 05 August 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 06 August 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
225 - Change of Accounting Reference Date 19 May 2003
288b - Notice of resignation of directors or secretaries 01 August 2002
NEWINC - New incorporation documents 01 August 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge 27 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.