ABN SERVICES CO. LTD.
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA24 5EU

Company number SC216960
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address TOD HOUSE, TEMPLAND ROAD, DALRY, AYRSHIRE, KA24 5EU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital following an allotment of shares on 24 February 2017 GBP 1,250 ; Change of share class name or designation. The most likely internet sites of ABN SERVICES CO. LTD. are www.abnservicesco.co.uk, and www.abn-services-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Glengarnock Rail Station is 2.7 miles; to Lochwinnoch Rail Station is 6.7 miles; to Irvine Rail Station is 7.2 miles; to Barassie Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abn Services Co Ltd is a Private Limited Company. The company registration number is SC216960. Abn Services Co Ltd has been working since 19 March 2001. The present status of the company is Active. The registered address of Abn Services Co Ltd is Tod House Templand Road Dalry Ayrshire Ka24 5eu. . CLIMSON, Gary is a Director of the company. IRVING, Gordon John is a Director of the company. MCTAGGART, John Ross is a Director of the company. Secretary BRIGGS, Ian has been resigned. Secretary MCCUTCHEON, Anne Crawford Wyper has been resigned. Secretary MCCUTCHEON, Bryce has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HENDERSON, Neil James has been resigned. Director IRVING, Gordon John has been resigned. Director MCCUTCHEON, Bryce has been resigned. Director MCTAGGART, Angus Neil has been resigned. Director MCTAGGART, William Morris has been resigned. Director PATRICK, David Stewart has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CLIMSON, Gary
Appointed Date: 15 April 2003
60 years old
Director
IRVING, Gordon John
Appointed Date: 01 August 2014
58 years old
Director
MCTAGGART, John Ross
Appointed Date: 15 April 2005
76 years old

Resigned Directors

Secretary
BRIGGS, Ian
Resigned: 23 April 2012
Appointed Date: 29 July 2004
Secretary
MCCUTCHEON, Anne Crawford Wyper
Resigned: 25 June 2004
Appointed Date: 19 March 2002
Secretary
MCCUTCHEON, Bryce
Resigned: 19 March 2002
Appointed Date: 19 March 2001
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
HENDERSON, Neil James
Resigned: 14 April 2003
Appointed Date: 19 March 2001
63 years old
Director
IRVING, Gordon John
Resigned: 31 July 2014
Appointed Date: 15 September 2006
58 years old
Director
MCCUTCHEON, Bryce
Resigned: 15 April 2005
Appointed Date: 19 March 2001
79 years old
Director
MCTAGGART, Angus Neil
Resigned: 21 August 2007
Appointed Date: 15 April 2005
75 years old
Director
MCTAGGART, William Morris
Resigned: 05 March 2015
Appointed Date: 20 September 2012
52 years old
Director
PATRICK, David Stewart
Resigned: 30 September 2016
Appointed Date: 20 September 2012
69 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Gary Climson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr John Ross Mctaggart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABN SERVICES CO. LTD. Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,250
08 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share option agreement and share incentive scheme approved 24/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Full accounts made up to 30 September 2016
...
... and 64 more events
06 Apr 2001
New secretary appointed;new director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
22 Mar 2001
Director resigned
19 Mar 2001
Incorporation

ABN SERVICES CO. LTD. Charges

10 December 2002
Bond & floating charge
Delivered: 31 December 2002
Status: Satisfied on 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 February 2002
Bond & floating charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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