ABICA LIMITED
ACCESS BUSINESS COMMUNICATIONS LIMITED FREEDOM MOBILES LIMITED FREEDOM PHONES LIMITED HMS (342) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC205544
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 9 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 532 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 532 . The most likely internet sites of ABICA LIMITED are www.abica.co.uk, and www.abica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Abica Limited is a Private Limited Company. The company registration number is SC205544. Abica Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Abica Limited is 9 Dava Street Glasgow G51 2ja. . BARNETT, Gregory Damian is a Director of the company. MUNRO, David is a Director of the company. Secretary ALLISON, Andrew Scott has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director ALLISON, Andrew Scott has been resigned. Director CONWELL, Christopher Timothy has been resigned. Director HAAS, Athol Peter has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BARNETT, Gregory Damian
Appointed Date: 24 February 2006
49 years old
Director
MUNRO, David
Appointed Date: 24 February 2006
53 years old

Resigned Directors

Secretary
ALLISON, Andrew Scott
Resigned: 30 September 2009
Appointed Date: 18 April 2006
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 28 March 2000
Director
ALLISON, Andrew Scott
Resigned: 30 September 2009
Appointed Date: 11 April 2000
49 years old
Director
CONWELL, Christopher Timothy
Resigned: 24 February 2006
Appointed Date: 30 November 2000
59 years old
Director
HAAS, Athol Peter
Resigned: 04 April 2008
Appointed Date: 24 February 2006
49 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 30 September 2009
Appointed Date: 31 October 2008
82 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 11 April 2000
Appointed Date: 28 March 2000
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 11 April 2000
Appointed Date: 28 March 2000

ABICA LIMITED Events

27 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 532
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 532
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jun 2014
Satisfaction of charge 5 in full
...
... and 75 more events
19 Apr 2000
New director appointed
19 Apr 2000
Director resigned
19 Apr 2000
Director resigned
14 Apr 2000
Company name changed hms (342) LIMITED\certificate issued on 17/04/00
28 Mar 2000
Incorporation

ABICA LIMITED Charges

10 January 2012
Short form debenture
Delivered: 26 January 2012
Status: Satisfied on 7 June 2014
Persons entitled: Gamma Telecom Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Floating charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
4 April 2007
Standard security
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First floor office premises pavilion 3 broomloan road…
4 December 2000
Standard security
Delivered: 12 December 2000
Status: Satisfied on 8 December 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: 72 elderslie street, glasgow.
16 November 2000
Bond & floating charge
Delivered: 23 November 2000
Status: Satisfied on 15 June 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ABIC LTD ABICA CARE LTD ABICA PHIL & CO LIMITED ABICAD LIMITED ABICAP HEALTHCARE LTD ABICARE 71 LIMITED ABICARE HEALTH SOLUTIONS LTD