ABA EAGLESHAM LTD

Company number SC032816 ·

Active

126 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
9 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 25 pages View document
20 Aug 2025 Termination of appointment of Audrey Jane Scott-Larsen as a director on 2025-08-20 · 1 page View document
3 Apr 2025 Group of companies' accounts made up to 2024-03-31 · 25 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
3 Apr 2024 Group of companies' accounts made up to 2023-03-31 · 25 pages View document
28 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
2 Jun 2023 Group of companies' accounts made up to 2022-03-31 · 23 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
4 May 2022 Group of companies' accounts made up to 2021-03-31 · 23 pages View document
21 Dec 2021 Confirmation statement made on 2021-01-15 with no updates · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
21 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BULLOCH View document
3 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
28 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
19 Apr 2018 NOTIFICATION OF PSC STATEMENT ON 18/04/2018 View document
18 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 View document
7 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
11 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
30 Jan 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
25 Jan 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN ROBERTSON View document
22 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
22 Jan 2016 Annual return made up to 25 December 2015 with full list of shareholders View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 137 SHAWBRIDGE STREET GLASGOW G43 1QQ View document
29 Dec 2015 AUDITOR'S RESIGNATION View document
3 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
7 May 2015 CURREXT FROM 30/09/2015 TO 31/03/2016 View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Oct 2014 DIRECTOR APPOINTED MR HENRY JOHN JAGIELKO View document
29 Oct 2014 DIRECTOR APPOINTED MRS CAROL ANNE JAGIELKO View document
8 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
6 Mar 2014 CHANGE OF NAME 28/02/2014 View document
6 Mar 2014 COMPANY NAME CHANGED A. BULLOCH (AGENCIES) LIMITED. CERTIFICATE ISSUED ON 06/03/14 View document
3 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
3 Sep 2013 03/09/13 STATEMENT OF CAPITAL GBP 83575 View document
3 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
27 Aug 2013 ADOPT ARTICLES 13/08/2013 View document
27 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
1 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
24 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
2 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL IRENE ALLAN SMITH / 31/12/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JANE SCOTT-LARSEN / 31/12/2009 View document
30 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
13 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Jan 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM GLEN CATRINE BOND TOWNHEAD CATRINE MAUCHLINE AYRSHIRE KA5 6SH View document
30 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
1 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
7 Feb 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS View document
15 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
1 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Mar 2006 NEW SECRETARY APPOINTED View document
20 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
6 Jul 2005 £ IC 89900/89800 15/06/05 £ SR 100@1=100 View document
6 Jul 2005 £ IC 90100/89900 15/06/05 £ SR 200@1=200 View document
21 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
16 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
21 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
1 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
24 Jan 2001 RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS View document
1 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
29 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
25 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
8 Apr 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS View document
25 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
15 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View document
24 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
24 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/94 View document
2 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93 View document
18 Aug 1994 ALTER MEM AND ARTS 05/08/94 View document
31 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
30 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92 View document
1 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
11 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
20 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS View document
24 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View document
7 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
28 Aug 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
8 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
27 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Feb 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
19 Jan 1990 FULL ACCOUNTS MADE UP TO 31/10/88 View document
6 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jun 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
21 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
28 Oct 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
28 Oct 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
10 Feb 1987 NEW DIRECTOR APPOINTED View document
31 Dec 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
31 Dec 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
6 May 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
14 Mar 1985 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/81 View document
1 Nov 1977 INCREASE IN NOMINAL CAPITAL View document
1 Nov 1977 ALTER MEM AND ARTS View document
1 Nov 1977 INCREASE IN NOMINAL CAPITAL View document
12 Aug 1974 INCREASE IN NOMINAL CAPITAL View document
6 Apr 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/73 View document
24 Jan 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document