HENRY ABRAM & SONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1AY

Company number SC128293
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, SCOTLAND, G51 1AY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 17 Sandyford Place Glasgow G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HENRY ABRAM & SONS LIMITED are www.henryabramsons.co.uk, and www.henry-abram-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Henry Abram Sons Limited is a Private Limited Company. The company registration number is SC128293. Henry Abram Sons Limited has been working since 07 November 1990. The present status of the company is Active. The registered address of Henry Abram Sons Limited is South Rotunda 100 Govan Road Glasgow Scotland G51 1ay. . MACSWEEN, John Angus is a Secretary of the company. 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. Secretary ABRAM, Stephen Paterson has been resigned. Secretary DAVIDSON, Karen has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ABRAM, Henry Charles has been resigned. Director ABRAM, Michael Kerr has been resigned. Director ABRAM, Stephen Paterson has been resigned. Director COCKBURN, Andrew Scott has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MACSWEEN, John Angus
Appointed Date: 10 April 2012

Director
MACSWEEN, John Angus
Appointed Date: 01 October 2006
50 years old

Director
MCDOUGALL, Lindsay Colin
Appointed Date: 10 April 2012
45 years old

Director
THORNLEY, Steven Ralph
Appointed Date: 10 April 2012
62 years old

Resigned Directors

Secretary
ABRAM, Stephen Paterson
Resigned: 10 April 2012
Appointed Date: 06 February 1991

Secretary
DAVIDSON, Karen
Resigned: 05 February 1991
Appointed Date: 07 November 1990

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 06 February 1991
Appointed Date: 05 February 1991

Director
ABRAM, Henry Charles
Resigned: 10 April 2012
101 years old

Director
ABRAM, Michael Kerr
Resigned: 03 December 2014
Appointed Date: 06 February 1991
70 years old

Director
ABRAM, Stephen Paterson
Resigned: 03 December 2014
Appointed Date: 06 February 1991
68 years old

Director
COCKBURN, Andrew Scott
Resigned: 05 February 1991
Appointed Date: 07 November 1990
68 years old

Nominee Director
MD SECRETARIES LIMITED
Resigned: 07 November 1991
Appointed Date: 05 February 1991

Persons With Significant Control

Henry Abram Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY ABRAM & SONS LIMITED Events

20 Mar 2017
Registered office address changed from 17 Sandyford Place Glasgow G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jun 2016
Full accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15,000

23 Jun 2015
Full accounts made up to 30 September 2014
...
... and 74 more events
12 Feb 1991
Secretary resigned;new secretary appointed;new director appointed

12 Feb 1991
Registered office changed on 12/02/91 from: 24 great king street edinburgh EH3 6QN

12 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Feb 1991
Accounting reference date notified as 30/09

07 Nov 1990
Incorporation

HENRY ABRAM & SONS LIMITED Charges

16 April 2012
Standard security
Delivered: 2 May 2012
Status: Satisfied on 10 December 2014
Persons entitled: Michael Kerr Abram and Another
Description: Subjects at seventeen sandyford place, glasgow, title…
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…