ABBEY EXPRESS LIMITED
ANGUS

Hellopages » Angus » Angus » DD11 1HL

Company number SC094703
Status Active
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address 78 HIGH STREET, ARBROATH, ANGUS, DD11 1HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 22,732 . The most likely internet sites of ABBEY EXPRESS LIMITED are www.abbeyexpress.co.uk, and www.abbey-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Carnoustie Rail Station is 6.2 miles; to Golf Street Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Express Limited is a Private Limited Company. The company registration number is SC094703. Abbey Express Limited has been working since 14 August 1985. The present status of the company is Active. The registered address of Abbey Express Limited is 78 High Street Arbroath Angus Dd11 1hl. . CONNELLY & YEOMAN, Messrs is a Secretary of the company. ANNANDALE, Graeme Johnston is a Director of the company. ANNANDALE, William Gove is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONNELLY & YEOMAN, Messrs
Appointed Date: 22 January 2001
Director
ANNANDALE, Graeme Johnston

58 years old
Director
ANNANDALE, William Gove

85 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 16 January 2001

Persons With Significant Control

Mr Graeme Annandale
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Isobel Annandale
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gove Annandale
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY EXPRESS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 22,732
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 23,420
...
... and 95 more events
31 Oct 1986
Full accounts made up to 31 May 1986
31 Oct 1986
Return made up to 15/10/86; full list of members
03 Dec 1985
Memorandum of association
19 Nov 1985
Company name changed\certificate issued on 19/11/85
14 Aug 1985
Incorporation

ABBEY EXPRESS LIMITED Charges

14 September 2010
Standard security
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Edzell tweed warehouse dunlappie road edzell angus ang…
7 July 2006
Standard security
Delivered: 12 July 2006
Status: Satisfied on 28 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Iowna cottage, colliston, arbroath.
15 November 2005
Standard security
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming calcars, forfar road…
12 February 2004
Standard security
Delivered: 21 February 2004
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects comprising westend garage, 15/17/19 queen…
23 May 2003
Standard security
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 hill place, arbroath, angus--title number ANG17219.
17 April 2003
Standard security
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 hill street, arbroath.
3 May 2002
Standard security
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as and forming the north of commerce street…
12 October 1998
Standard security
Delivered: 20 October 1998
Status: Satisfied on 3 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 1,lindsay street industrial estate,arbroath.
17 August 1998
Standard security
Delivered: 24 August 1998
Status: Satisfied on 19 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises in catherine street & lindsay street,arbroath & 5…
30 August 1991
Standard security
Delivered: 5 September 1991
Status: Satisfied on 3 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage workshop premises on west of clerk street, brechin.
2 October 1986
Standard security
Delivered: 13 October 1986
Status: Satisfied on 3 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises in catherine st/lindsay st arbroath angus, under…

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