A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2SD

Company number SC058490
Status Active
Incorporation Date 29 August 1975
Company Type Private Limited Company
Address 161-181 WHITEFIELD ROAD, GOVAN, GLASGOW, G51 2SD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge SC0584900004, created on 29 March 2016. The most likely internet sites of A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED are www.aibelectricalwholesaleglasgow.co.uk, and www.a-i-b-electrical-wholesale-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. A I B Electrical Wholesale Glasgow Limited is a Private Limited Company. The company registration number is SC058490. A I B Electrical Wholesale Glasgow Limited has been working since 29 August 1975. The present status of the company is Active. The registered address of A I B Electrical Wholesale Glasgow Limited is 161 181 Whitefield Road Govan Glasgow G51 2sd. . BURT, Andrew Kennedy is a Secretary of the company. BURT, Andrew Kennedy is a Director of the company. Secretary SHAW, Lesley-Jean has been resigned. Director BURT, Isabelle Holmes has been resigned. Director SHAW, Lesley-Jean has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BURT, Andrew Kennedy
Appointed Date: 20 March 2008
Director
BURT, Andrew Kennedy

61 years old

Resigned Directors

Secretary
SHAW, Lesley-Jean
Resigned: 20 March 2008
Director
BURT, Isabelle Holmes
Resigned: 26 July 2011
90 years old
Director
SHAW, Lesley-Jean
Resigned: 20 March 2008
66 years old

Persons With Significant Control

Mr Andrew Kennedy Burt
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Apr 2016
Registration of charge SC0584900004, created on 29 March 2016
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 2 December 2015
Statement of capital on 2015-12-17
  • GBP 11,400
...
... and 84 more events
07 May 1986
Return made up to 31/12/84; full list of members
07 May 1986
Return made up to 31/12/84; full list of members
07 May 1986
Registered office changed on 07/05/86 from: 40 broomielaw glasgow
07 May 1986
Director resigned;new director appointed
01 Sep 1975
Incorporation

A I B ELECTRICAL WHOLESALE (GLASGOW) LIMITED Charges

29 March 2016
Charge code SC05 8490 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
9 July 2009
Bond & floating charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Trustees of the a K Burt Retirement Benefits Scheme
Description: A floating charge over the electrical stock (including…
2 June 1997
Standard security
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 161 to 181 whitefield road,glasgow.
23 February 1984
Bond & floating charge
Delivered: 29 February 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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