ABERCORN ELECTRONICS LTD.
GLASGOW

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Company number SC258848
Status Liquidation
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address TURNBERRY HOUSE, THIRD FLOOR, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT to Turnberry House, Third Floor 175 West George Street Glasgow G2 2LB on 10 August 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07 LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07 ; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of ABERCORN ELECTRONICS LTD. are www.abercornelectronics.co.uk, and www.abercorn-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abercorn Electronics Ltd is a Private Limited Company. The company registration number is SC258848. Abercorn Electronics Ltd has been working since 06 November 2003. The present status of the company is Liquidation. The registered address of Abercorn Electronics Ltd is Turnberry House Third Floor 175 West George Street Glasgow G2 2lb. . COLQUHOUN, Theresa is a Secretary of the company. COLQUHOUN, James Derek is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLQUHOUN, Theresa
Appointed Date: 06 November 2003
Director
COLQUHOUN, James Derek
Appointed Date: 06 November 2003
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003

ABERCORN ELECTRONICS LTD. Events

10 Aug 2015
Registered office address changed from Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT to Turnberry House, Third Floor 175 West George Street Glasgow G2 2LB on 10 August 2015
10 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014
Registered office address changed from Pardovan Work Linlithgow West Lothian EH49 6TT to Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT on 11 November 2014
...
... and 32 more events
25 Nov 2003
New secretary appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
Director resigned
06 Nov 2003
Incorporation

ABERCORN ELECTRONICS LTD. Charges

17 September 2007
Floating charge
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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