Company number SC358792
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 10,000
; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 10,000
. The most likely internet sites of ABERCROMBY VENDING LTD. are www.abercrombyvending.co.uk, and www.abercromby-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Abercromby Vending Ltd is a Private Limited Company.
The company registration number is SC358792. Abercromby Vending Ltd has been working since 28 April 2009.
The present status of the company is Active. The registered address of Abercromby Vending Ltd is 505 Great Western Road Glasgow G12 8hn. . GRAHAM, Tracey is a Secretary of the company. GRAHAM, Tracey is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 28 April 2009
Appointed Date: 28 April 2009
ABERCROMBY VENDING LTD. Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
23 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Oct 2015
Registration of charge SC3587920004, created on 5 October 2015
...
... and 20 more events
08 May 2009
Director and secretary appointed tracey graham
05 May 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
05 May 2009
Appointment terminated director stephen george mabbott
05 May 2009
Appointment terminated secretary brian reid LTD.
28 Apr 2009
Incorporation
5 October 2015
Charge code SC35 8792 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge.
22 September 2015
Charge code SC35 8792 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Over the whole of the property which is or may from time to…
3 December 2014
Charge code SC35 8792 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects at junction of boden street and arrol road…
23 January 2014
Charge code SC35 8792 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…