ANBRICO LIMITED
GLASGOW HMS (804) LIMITED

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Company number SC369121
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 2089 PAISLEY ROAD WEST, GLASGOW, G52 3JH
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 . The most likely internet sites of ANBRICO LIMITED are www.anbrico.co.uk, and www.anbrico.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Anbrico Limited is a Private Limited Company. The company registration number is SC369121. Anbrico Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Anbrico Limited is 2089 Paisley Road West Glasgow G52 3jh. . KAYE, David Stanley is a Secretary of the company. CAMPBELL, Colin Joseph is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
KAYE, David Stanley
Appointed Date: 09 December 2009
Director
CAMPBELL, Colin Joseph
Appointed Date: 09 December 2009
59 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 09 December 2009
Appointed Date: 25 November 2009
Director
MUNRO, Donald John
Resigned: 09 December 2009
Appointed Date: 25 November 2009
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 09 December 2009
Appointed Date: 25 November 2009

Persons With Significant Control

Mr Colin Joseph Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANBRICO LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 May 2016
02 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 18 more events
14 Dec 2009
Appointment of David Stanley Kaye as a secretary
09 Dec 2009
Termination of appointment of Hms Secretaries Limited as a secretary
09 Dec 2009
Termination of appointment of Hms Directors Limited as a director
09 Dec 2009
Termination of appointment of Donald Munro as a director
25 Nov 2009
Incorporation

ANBRICO LIMITED Charges

9 September 2010
Bond & floating charge
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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