A C Eggleton & Co Limited

Company Registration Number: SC234875

Scottish Company

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A C Eggleton & Co Limited is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in Annan, Dumfriesshire.

Registered Address

22 SCROGGIE MEADOW
ANNAN
DUMFRIESSHIRE
DG12 6DY

There are 4 companies currently registered at this postcode, including this one.

All companies at DG12 6DY

Registration Data

Company Number

SC234875

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £220,954£216,607£234,969£113,604£124,716£150,300
of which Cash £0£171,121£109,650£44,830£44,586£60,616
Total Assets £220,954£216,607£234,969£113,604£124,716£150,300
Current Liabilities £26,284£9,466£23,791£125,697£206,791£257,384
Net Current Assets £194,670£207,141£211,178£-12,093£-82,075£-107,084
Total Net Worth £194,670£207,141£211,178£4,805£-63,015£-87,940

Previous Names

No previous names

Company Officers

  • EGGLETON, Arthur Charles

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Retired Chartered Certified Accountant

    Month of birth: July 1952

    22 Scroggie Meadow
    Annan
    Dumfriesshire
    DG12 6DY

  • EGGLETON, Melanie Louise

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1987

    6
    Mill Bank
    Low Hesket
    Carlisle
    Cumbria
    CA4 0HJ
    Uk

  • EGGLETON, Katherine Ann

    Secretary

    Appointed on 1 August 2002

    Resigned on 15 February 2010

    22 Scroggie Meadow
    Annan
    Dumfriesshire
    DG12 6DY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0NIA. Transaction: MzE1NDM3OTUzMmFkaXF6a2N4.

  2. 3 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X567FK42. Transaction: MzE0NzY1Nzk0NGFkaXF6a2N4.

  3. 8 December 2015 Appointment of Melanie Louise Eggleton as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: S4LRQ5CX. Transaction: MzEzNzAzMDc3MGFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WSBK. Transaction: MzEyODU5OTgwNmFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RV8O9. Transaction: MzEyMzUzODg0N2FkaXF6a2N4.

  6. 30 January 2015 Registered office address changed from 5 Bruce Street Annan DG12 5AB to 22 Scroggie Meadow Annan Dumfriesshire DG12 6DY on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4064S6P. Transaction: MzExNjQxMjA2NWFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3FAU8. Transaction: MzEwOTA4ODMwOWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNSDK. Transaction: MzEwNjIwNDg0N2FkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Mr Arthur Charles Eggleton on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X3EZNSB4. Transaction: MzEwNjIwMzY1NWFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX86A2. Transaction: MzA4MjY0MTYxOGFkaXF6a2N4.

  11. 7 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27VSC8X. Transaction: MzA3NzU1Mjc3MmFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4BELK. Transaction: MzA2Nzc5MzIyN2FkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETG7E3. Transaction: MzA2MjAzMzc1OWFkaXF6a2N4.

  14. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XC3L6Z9B. Transaction: MzA0NzE5NDM1NWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XD8RSWC9. Transaction: MzA0MTQ1MDcxM2FkaXF6a2N4.

  16. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYVYPPNK. Transaction: MzAyODI5MTI1MGFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XSEIBM8Q. Transaction: MzAyMDY3NzUxNGFkaXF6a2N4.

  18. 15 February 2010 Termination of appointment of Katherine Eggleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM6RNHJ3. Transaction: MzAwOTQyODI1NWFkaXF6a2N4.

  19. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDC64EQV. Transaction: MzAwMjY3NTEyMGFkaXF6a2N4.

  20. 25 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67RZCP1. Transaction: MjAzOTkyMTU1MWFkaXF6a2N4.

  21. 11 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SMP3R827. Transaction: MjAyODIxNjMwMWFkaXF6a2N4.

  22. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR3UN53B. Transaction: MjAxODY4NzQ3MWFkaXF6a2N4.

  23. 12 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8G827M. Transaction: MjAxMDgwNzUyMmFkaXF6a2N4.

  24. 29 November 2007 Ad 15/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODg1MjE3M2FkaXF6a2N4.

  25. 13 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4OTIxNmFkaXF6a2N4.

  26. 12 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODM5NDQ2MWFkaXF6a2N4.

  27. 18 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk5OTEyMWFkaXF6a2N4.

  28. 8 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc1NDAyMWFkaXF6a2N4.

  29. 5 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUzNzc3MmFkaXF6a2N4.

  30. 17 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTU0NzAyMmFkaXF6a2N4.

  31. 9 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQwMDAwMWFkaXF6a2N4.

  32. 3 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjIxMTk2MmFkaXF6a2N4.

  33. 29 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzI4MjU3MmFkaXF6a2N4.

  34. 6 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4ODA0MGFkaXF6a2N4.

  35. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTEyMDQzNGFkaXF6a2N4.

  36. 29 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc1Nzk2NWFkaXF6a2N4.

  37. 29 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0NzE4NGFkaXF6a2N4.

  38. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDYxNDE3M2FkaXF6a2N4.

  39. 19 May 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODg2NTMxNWFkaXF6a2N4.

  40. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyOTU3MWFkaXF6a2N4.

  41. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE2NzY3MGFkaXF6a2N4.

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