AAH TWENTY FOUR LIMITED
GLASGOW A. G. BANNERMAN LIMITED

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Company number SC037571
Status Active
Incorporation Date 30 April 1962
Company Type Private Limited Company
Address 204 POLMADIE ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, GLASGOW, G5 0HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AAH TWENTY FOUR LIMITED are www.aahtwentyfour.co.uk, and www.aah-twenty-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.1 miles; to Busby Rail Station is 4.1 miles; to Baillieston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aah Twenty Four Limited is a Private Limited Company. The company registration number is SC037571. Aah Twenty Four Limited has been working since 30 April 1962. The present status of the company is Active. The registered address of Aah Twenty Four Limited is 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0hd. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BANNERMAN, Stewart Nelson has been resigned. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary HEATON, Janet Ruth has been resigned. Director BANNERMAN, Alexander Grant has been resigned. Director BANNERMAN, James Pirie has been resigned. Director BANNERMAN, Stewart Nelson has been resigned. Director BEER, Thorsten has been resigned. Director CLARK, Sheena Buchan has been resigned. Director DYKES, Gordon John has been resigned. Director HOOD, John has been resigned. Director MURDOCK, Andrew Mark has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BANNERMAN, Stewart Nelson
Resigned: 31 July 2002
Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 31 July 2002
Director
BANNERMAN, Alexander Grant
Resigned: 31 July 2002
84 years old
Director
BANNERMAN, James Pirie
Resigned: 31 December 1993
90 years old
Director
BANNERMAN, Stewart Nelson
Resigned: 31 July 2002
82 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
CLARK, Sheena Buchan
Resigned: 31 July 2002
86 years old
Director
DYKES, Gordon John
Resigned: 31 July 2002
Appointed Date: 01 January 1994
63 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 July 2002
73 years old
Director
MURDOCK, Andrew Mark
Resigned: 07 April 2008
Appointed Date: 31 July 2002
68 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 July 2002
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AAH TWENTY FOUR LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
...
... and 109 more events
29 Jul 1986
Full accounts made up to 30 April 1985
08 Jun 1984
Accounts made up to 30 April 1982
08 Jun 1984
Annual return made up to 15/09/83
29 Dec 1981
Accounts made up to 30 April 1980
09 Jul 1968
Particulars of mortgage/charge

AAH TWENTY FOUR LIMITED Charges

9 October 1987
Bond & floating charge
Delivered: 15 October 1987
Status: Satisfied on 27 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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