Egger (Ayrshire) Ltd was setup in 1997, it has a status of "Active". There is one director listed as Steinlechner, Bernd for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEINLECHNER, Bernd | 20 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| AP03 - Appointment of secretary | 20 June 2018 | |
| TM02 - Termination of appointment of secretary | 20 June 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| PSC02 - N/A | 11 October 2017 | |
| PSC07 - N/A | 11 October 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH03 - Change of particulars for secretary | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| MISC - Miscellaneous document | 30 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| MISC - Miscellaneous document | 29 December 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 08 July 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 26 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 363s - Annual Return | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 287 - Change in situation or address of Registered Office | 06 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 225 - Change of Accounting Reference Date | 12 November 1997 | |
| 410(Scot) - N/A | 30 September 1997 | |
| 410(Scot) - N/A | 29 September 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1997 | |
| 123 - Notice of increase in nominal capital | 02 September 1997 | |
| CERTNM - Change of name certificate | 20 February 1997 | |
| RESOLUTIONS - N/A | 18 February 1997 | |
| NEWINC - New incorporation documents | 20 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 September 1997 | Fully Satisfied |
N/A |
| Standard security | 23 September 1997 | Fully Satisfied |
N/A |
