A.B. 2000 LTD.
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » G72 7NA

Company number SC155832
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, SOUTH LANARKSHIRE, G72 7NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 250,000 . The most likely internet sites of A.B. 2000 LTD. are www.ab2000.co.uk, and www.a-b-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. A B 2000 Ltd is a Private Limited Company. The company registration number is SC155832. A B 2000 Ltd has been working since 07 February 1995. The present status of the company is Active. The registered address of A B 2000 Ltd is 95 Westburn Drive Cambuslang Glasgow South Lanarkshire G72 7na. . STEVEN, Ian Mcewan is a Secretary of the company. BARR, Cameron is a Director of the company. BRUCE, Adam is a Director of the company. HOUSTOUN, James is a Director of the company. MARSH, William is a Director of the company. STEVEN, Ian Mcewan is a Director of the company. Secretary BRUCE, Adam has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary RUSSELL, Ann has been resigned. Secretary STEEDMAN, Douglas Wilson has been resigned. Director CAMPBELL, Alec Boyd has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEVEN, Ian Mcewan
Appointed Date: 12 January 2015
Director
BARR, Cameron
Appointed Date: 25 June 2015
55 years old
Director
BRUCE, Adam
Appointed Date: 07 February 1995
81 years old
Director
HOUSTOUN, James
Appointed Date: 25 June 2015
75 years old
Director
MARSH, William
Appointed Date: 25 June 2015
74 years old
Director
STEVEN, Ian Mcewan
Appointed Date: 25 June 2015
84 years old

Resigned Directors

Secretary
BRUCE, Adam
Resigned: 16 October 1997
Appointed Date: 07 February 1995
Nominee Secretary
REID, Brian
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Secretary
RUSSELL, Ann
Resigned: 18 September 2014
Appointed Date: 31 August 2005
Secretary
STEEDMAN, Douglas Wilson
Resigned: 31 August 2005
Appointed Date: 16 October 1997
Director
CAMPBELL, Alec Boyd
Resigned: 28 July 1997
Appointed Date: 07 February 1995
84 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 February 1995
Appointed Date: 07 February 1995
75 years old

Persons With Significant Control

Mr Adam Bruce
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.B. 2000 LTD. Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Oct 2016
Group of companies' accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 250,000
05 Oct 2015
Group of companies' accounts made up to 31 January 2015
14 Jul 2015
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 250,000
...
... and 63 more events
20 Mar 1995
New director appointed
20 Mar 1995
Registered office changed on 20/03/95 from: 88A george street edinburgh EH2 3DF
20 Mar 1995
Accounting reference date notified as 31/01
17 Mar 1995
Company name changed porthigh LIMITED\certificate issued on 20/03/95
07 Feb 1995
Incorporation

A.B. 2000 LTD. Charges

1 June 1995
Bond & floating charge
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

A.B. (NE) LIMITED A.B. (TECHNICAL) LIMITED A.B. ADVISORS LIMITED A.B. ASHRAF PROPERTIES LTD. A.B. AUTOS (ARUNDEL) LIMITED A.B. BELL CONSULTANCY LTD A.B. BRICKLAYING LIMITED