ABS SUPPLIES (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LB
Company number SC261093
Status Liquidation
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address WRI ASSOCIATES LIMITED, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 130 Neilston Road Paisley PA2 6QH to C/O Wri Associates Limited 175 West George Street Glasgow G2 2LB on 27 May 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 ; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ABS SUPPLIES (SCOTLAND) LIMITED are www.abssuppliesscotland.co.uk, and www.abs-supplies-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Abs Supplies Scotland Limited is a Private Limited Company. The company registration number is SC261093. Abs Supplies Scotland Limited has been working since 18 December 2003. The present status of the company is Liquidation. The registered address of Abs Supplies Scotland Limited is Wri Associates Limited 175 West George Street Glasgow G2 2lb. . SMITH, Georgina Thompson Hendry is a Secretary of the company. ANDERSON, Alison is a Director of the company. ANDERSON, John is a Director of the company. SMITH, Georgina Thompson Hendry is a Director of the company. SMITH, Stuart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SMITH, Georgina Thompson Hendry
Appointed Date: 18 December 2003

Director
ANDERSON, Alison
Appointed Date: 18 December 2003
58 years old

Director
ANDERSON, John
Appointed Date: 18 December 2003
61 years old

Director
SMITH, Georgina Thompson Hendry
Appointed Date: 18 December 2003
63 years old

Director
SMITH, Stuart
Appointed Date: 18 December 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

ABS SUPPLIES (SCOTLAND) LIMITED Events

27 May 2016
Registered office address changed from 130 Neilston Road Paisley PA2 6QH to C/O Wri Associates Limited 175 West George Street Glasgow G2 2LB on 27 May 2016
27 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-23

14 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
26 Jan 2005
Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/05

09 Mar 2004
Partic of mort/charge *
04 Feb 2004
Partic of mort/charge *
18 Dec 2003
Secretary resigned
18 Dec 2003
Incorporation

ABS SUPPLIES (SCOTLAND) LIMITED Charges

23 February 2004
Standard security
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop, 130 neilston road, paisley (title number…
29 January 2004
Bond & floating charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…