HENRY ABRAM PROJECTS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1AY

Company number SC417645
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, SCOTLAND, G51 1AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 17 Sandyford Place Glasgow Lanarkshire G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017; Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of HENRY ABRAM PROJECTS LTD are www.henryabramprojects.co.uk, and www.henry-abram-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Henry Abram Projects Ltd is a Private Limited Company. The company registration number is SC417645. Henry Abram Projects Ltd has been working since 22 February 2012. The present status of the company is Active. The registered address of Henry Abram Projects Ltd is South Rotunda 100 Govan Road Glasgow Scotland G51 1ay. . MACSWEEN, John Angus is a Director of the company. MCDOUGALL, Lindsay Colin is a Director of the company. THORNLEY, Steven Ralph is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
MACSWEEN, John Angus
Appointed Date: 22 February 2012
50 years old
Director
MCDOUGALL, Lindsay Colin
Appointed Date: 22 February 2012
45 years old
Director
THORNLEY, Steven Ralph
Appointed Date: 22 February 2012
62 years old

Persons With Significant Control

Mr John Angus Macsween
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven Ralph Thornley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay Colin Mcdougall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY ABRAM PROJECTS LTD Events

20 Mar 2017
Registered office address changed from 17 Sandyford Place Glasgow Lanarkshire G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Jun 2016
Group of companies' accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
23 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 5 more events
18 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
27 Feb 2013
Previous accounting period shortened from 28 February 2013 to 30 September 2012
13 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Director's details changed for John Angus Macswen on 22 February 2012
22 Feb 2012
Incorporation

HENRY ABRAM PROJECTS LTD Charges

10 April 2012
Floating charge
Delivered: 13 April 2012
Status: Satisfied on 10 December 2014
Persons entitled: Michael Kerr Abram
Description: Undertaking & all property & assets present & future…

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