Company number SC076000
Status Active
Incorporation Date 8 September 1981
Company Type Private Limited Company
Address 101 CENTRE STREET, GLASGOW, G5 8BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100,000
. The most likely internet sites of A.B.S. (SCOTLAND) LIMITED are www.absscotland.co.uk, and www.a-b-s-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B S Scotland Limited is a Private Limited Company.
The company registration number is SC076000. A B S Scotland Limited has been working since 08 September 1981.
The present status of the company is Active. The registered address of A B S Scotland Limited is 101 Centre Street Glasgow G5 8bu. . SANDHU, Rabinder Kaur is a Secretary of the company. SANDHU, Amarjit Singh is a Director of the company. SANDHU, Rabinder Kaur is a Director of the company. Director SANDHU, Baljit Singh has been resigned. Director SANDHU, Inderpaul Singh has been resigned. Director SANDHU, Inderpaul Singh has been resigned. Director SANDHU, Jasbir Singh has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Armarjit Singh Sandhu
Notified on: 1 October 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rabinder Kaur Sandhu
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.B.S. (SCOTLAND) LIMITED Events
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Register inspection address has been changed from C/O H W Chartered Accountants 231/233 st. Vincent Street Glasgow G2 5QY Scotland to C/O H W Chartered Accountants 24 Blythswood Square First Floor Glasgow G2 4BG
19 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
01 Nov 1988
Accounts for a small company made up to 31 December 1987
13 Aug 1987
Accounting reference date shortened from 31/01 to 31/12
12 May 1987
Return made up to 08/05/87; full list of members
01 May 1987
Accounts for a small company made up to 31 December 1986
08 Sep 1981
Incorporation
15 December 1997
Standard security
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 12,13,14, & 15 chinatown, new city road, glasgow…
10 September 1985
Bond & floating charge
Delivered: 23 September 1985
Status: Satisfied
on 21 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 August 1982
Floating charge
Delivered: 9 September 1982
Status: Satisfied
on 20 January 1987
Persons entitled: National Westminster Bank PLC
Description: Whole property of the company…