ABN (SCOTLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G22 7UP
Company number SC051246
Status Active
Incorporation Date 22 August 1972
Company Type Private Limited Company
Address 180 GLENTANAR ROAD, GLASGOW, G22 7UP
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,799.997676 ; Accounts for a dormant company made up to 12 September 2015; Statement of capital on 9 December 2015 GBP 1,799.9977 . The most likely internet sites of ABN (SCOTLAND) LIMITED are www.abnscotland.co.uk, and www.abn-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Abn Scotland Limited is a Private Limited Company. The company registration number is SC051246. Abn Scotland Limited has been working since 22 August 1972. The present status of the company is Active. The registered address of Abn Scotland Limited is 180 Glentanar Road Glasgow G22 7up. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CLOKE, Richard Charles is a Director of the company. YIEND, David Jonathan Douglas is a Director of the company. Secretary EDWARDS, Alison has been resigned. Secretary EDWARDS, Judith Anne has been resigned. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director ANDERSON, Martyn Riley has been resigned. Director EDWARDS, Alison has been resigned. Director EDWARDS, Alistair David has been resigned. Director EDWARDS, David has been resigned. Director EDWARDS, Judith Anne has been resigned. Director FORGIE, Douglas Cameron has been resigned. Director GREENHALGH, John Phillip has been resigned. Director HUNTER, Brian has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KIMBERLEY, Nicholas has been resigned. Director LANGLANDS, David Robin has been resigned. Director PECK, Christopher Stephen has been resigned. Director SHIRBON, John Mervyn has been resigned. Director WOODALL, Philip has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
CLOKE, Richard Charles
Appointed Date: 13 October 2006
64 years old
Director
YIEND, David Jonathan Douglas
Appointed Date: 12 February 1997
74 years old

Resigned Directors

Secretary
EDWARDS, Alison
Resigned: 13 May 1992
Secretary
EDWARDS, Judith Anne
Resigned: 07 October 1993
Appointed Date: 13 May 1992
Secretary
FOSTER, Jessica Sophie
Resigned: 26 February 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Appointed Date: 07 October 1993
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 26 February 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Appointed Date: 07 October 1993
Director
ANDERSON, Martyn Riley
Resigned: 30 November 1994
Appointed Date: 07 October 1993
87 years old
Director
EDWARDS, Alison
Resigned: 07 October 1993
94 years old
Director
EDWARDS, Alistair David
Resigned: 07 October 1993
Appointed Date: 13 May 1992
64 years old
Director
EDWARDS, David
Resigned: 07 October 1993
94 years old
Director
EDWARDS, Judith Anne
Resigned: 07 October 1993
Appointed Date: 13 May 1992
63 years old
Director
FORGIE, Douglas Cameron
Resigned: 17 February 1997
Appointed Date: 07 October 1993
86 years old
Director
GREENHALGH, John Phillip
Resigned: 13 October 2006
Appointed Date: 04 October 2005
67 years old
Director
HUNTER, Brian
Resigned: 05 November 1992
Appointed Date: 13 May 1992
79 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 13 December 2004
Appointed Date: 20 October 2003
60 years old
Director
KIMBERLEY, Nicholas
Resigned: 04 October 2005
Appointed Date: 20 January 2005
65 years old
Director
LANGLANDS, David Robin
Resigned: 20 October 2003
Appointed Date: 01 July 2000
60 years old
Director
PECK, Christopher Stephen
Resigned: 17 February 1997
Appointed Date: 07 October 1993
66 years old
Director
SHIRBON, John Mervyn
Resigned: 01 July 2000
Appointed Date: 12 February 1997
79 years old
Director
WOODALL, Philip
Resigned: 17 February 1997
Appointed Date: 07 October 1993
63 years old

ABN (SCOTLAND) LIMITED Events

21 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,799.997676
29 Dec 2015
Accounts for a dormant company made up to 12 September 2015
09 Dec 2015
Statement of capital on 9 December 2015
  • GBP 1,799.9977
09 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2015
Solvency Statement dated 04/12/15
...
... and 134 more events
12 Apr 1988
Full accounts made up to 31 December 1987
10 Sep 1987
Full accounts made up to 31 December 1986
06 May 1986
Full accounts made up to 31 December 1985
22 Aug 1972
Certificate of incorporation
22 Aug 1972
Incorporation

ABN (SCOTLAND) LIMITED Charges

1 August 1973
Floating charge
Delivered: 9 March 1973
Status: Satisfied on 4 October 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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