ABRAM RECYCLING LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC125521
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABRAM RECYCLING LIMITED are www.abramrecycling.co.uk, and www.abram-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Abram Recycling Limited is a Private Limited Company. The company registration number is SC125521. Abram Recycling Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Abram Recycling Limited is 378 Brandon Street Motherwell Lanarkshire Ml1 1xa. . ABRAM, Lucy is a Director of the company. Secretary ABRAM, Inez has been resigned. Secretary ABRAM, Inez has been resigned. Secretary ABRAM, William Paul Hannay has been resigned. Secretary BOYLE, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary RICHMOND EVANS & CO., has been resigned. Director ABRAM, Inez has been resigned. Director ABRAM, William Paul Hannay has been resigned. Director ABRAM, William Paul Hannay has been resigned. Director BOYLE, John has been resigned. Director DUNCAN, David has been resigned. Director MCGILL, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
ABRAM, Lucy
Appointed Date: 30 July 2012
41 years old

Resigned Directors

Secretary
ABRAM, Inez
Resigned: 06 April 2008
Appointed Date: 31 December 1999
Secretary
ABRAM, Inez
Resigned: 10 February 1993
Appointed Date: 07 February 1991
Secretary
ABRAM, William Paul Hannay
Resigned: 31 December 1999
Appointed Date: 31 March 1999
Secretary
BOYLE, John
Resigned: 04 August 1993
Appointed Date: 10 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 August 1990
Appointed Date: 08 June 1990
Secretary
RICHMOND EVANS & CO.,
Resigned: 07 February 1991
Appointed Date: 07 August 1990
Director
ABRAM, Inez
Resigned: 31 December 1999
Appointed Date: 21 October 1992
Director
ABRAM, William Paul Hannay
Resigned: 30 July 2012
Appointed Date: 01 February 1995
69 years old
Director
ABRAM, William Paul Hannay
Resigned: 10 February 1993
Appointed Date: 07 August 1990
69 years old
Director
BOYLE, John
Resigned: 15 April 1996
Appointed Date: 04 August 1993
73 years old
Director
DUNCAN, David
Resigned: 21 October 1992
Appointed Date: 25 November 1991
83 years old
Director
MCGILL, John
Resigned: 01 April 1994
Appointed Date: 04 August 1993
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 August 1990
Appointed Date: 08 June 1990

ABRAM RECYCLING LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 81 more events
15 Aug 1990
Registered office changed on 15/08/90 from: 24 great king street edinburgh EH3 6QN
15 Aug 1990
Director resigned;new director appointed
15 Aug 1990
Secretary resigned;new secretary appointed
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1990
Incorporation

ABRAM RECYCLING LIMITED Charges

24 October 1996
Standard security
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: William Paul Hannay Abram
Description: Subjetcs on north west side of castlehill road,wishaw.
22 October 1996
Floating charge
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: William Paul Hannay Abram
Description: Undertaking and all property and assets present and future…
21 March 1995
Standard security
Delivered: 4 April 1995
Status: Satisfied on 16 April 1996
Persons entitled: Inez Lesley Abram
Description: Subjects northwest of castlehill road, wishaw lan 82373.
8 April 1992
Floating charge
Delivered: 14 April 1992
Status: Satisfied on 16 April 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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