EGLINTON SERVICE COMPANY LIMITED

Profile EGLINTON SERVICE COMPANY LIMITED

Actual on 01.09.2021
Company name
EGLINTON SERVICE COMPANY LIMITED
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Company number
SC177359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 July 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, G1 2LW
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PSC and Officers EGLINTON SERVICE COMPANY LIMITED

Officers

(as of 25.09.2020)

O'HARA, Lorraine
Status: Active
Appointed on: Monday, 04 August 1997
Correspondence address: C/O D M Mcnaught & Co Ltd 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Marketing Executive
Country of residence: Scotland
O'HARA, William Clive
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: C/O D M Mcnaught & Co Ltd 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Monday, 04 August 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Monday, 04 August 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
HMS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Monday, 18 May 2015
Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE
Role: Corporate Nominee Secretary
Place registered: SCOTLAND
Registration number: SC143239
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Monday, 20 April 2009
Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role: Corporate Secretary
CLAIRMONTS SOLICITORS
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Thursday, 17 January 2008
Correspondence address: 9 Clairmont Gardens, Glasgow, G3 7LW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr William Clive O'Hara
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Eglinton Drive Giffnock, Scotland, Glasgow
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr William Clive O'Hara
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Eglinton Drive Giffnock, Scotland, Glasgow
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Lorraine O'Hara
Status: Active
Notified on: Friday, 19 July 2019
Correspondence address: C/O D M Mcnaught & Co Ltd Glasgow, United Kingdom
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent