A.S.B. (ENGINEERS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G43 1AP

Company number SC112901
Status Active
Incorporation Date 22 August 1988
Company Type Private Limited Company
Address 26 COGAN STREET, POLLOKSHAWS, GLASGOW, G43 1AP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 666 . The most likely internet sites of A.S.B. (ENGINEERS) LIMITED are www.asbengineers.co.uk, and www.a-s-b-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. A S B Engineers Limited is a Private Limited Company. The company registration number is SC112901. A S B Engineers Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of A S B Engineers Limited is 26 Cogan Street Pollokshaws Glasgow G43 1ap. . CONN, Catherine is a Secretary of the company. CONN, Robert is a Director of the company. Secretary BULLOCJ, Isabel has been resigned. Secretary CONN, Robert has been resigned. Director DONAGHEY, John Charles has been resigned. Director FLOOD, Kenneth Robert has been resigned. Director STODDART, Alexander has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CONN, Catherine
Appointed Date: 18 July 1996
Director
CONN, Robert

66 years old

Resigned Directors

Secretary
BULLOCJ, Isabel
Resigned: 04 November 1993
Secretary
CONN, Robert
Resigned: 18 July 1996
Appointed Date: 04 November 1993
Director
DONAGHEY, John Charles
Resigned: 18 July 1996
81 years old
Director
FLOOD, Kenneth Robert
Resigned: 31 August 2015
Appointed Date: 31 May 2007
57 years old
Director
STODDART, Alexander
Resigned: 31 October 1995
84 years old

Persons With Significant Control

Mr Robert Conn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A.S.B. (ENGINEERS) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Apr 2016
Micro company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 666
09 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2015
Termination of appointment of Kenneth Robert Flood as a director on 31 August 2015
...
... and 65 more events
24 Feb 1989
Partic of mort/charge 2261
05 Jan 1989
Registered office changed on 05/01/89 from: 142 queen street glasgow G1 3BU
05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1988
Incorporation
22 Aug 1988
Incorporation

A.S.B. (ENGINEERS) LIMITED Charges

20 February 1989
Bond & floating charge
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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