A & B EDUCATION LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9AA
Company number SC159176
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address 30 BURNBANK ROAD, BURNBANK, HAMILTON, LANARKSHIRE, ML3 9AA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A & B EDUCATION LIMITED are www.abeducation.co.uk, and www.a-b-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. A B Education Limited is a Private Limited Company. The company registration number is SC159176. A B Education Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of A B Education Limited is 30 Burnbank Road Burnbank Hamilton Lanarkshire Ml3 9aa. . BUTCHER, Margaret Mcewan Waddell is a Secretary of the company. ARCHIBALD, Douglas is a Director of the company. ARCHIBALD, Jacqueline is a Director of the company. BUTCHER, John Robert is a Director of the company. BUTCHER, Margaret Mcewan Waddell is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BUTCHER, Margaret Mcewan Waddell
Appointed Date: 21 September 1995
Director
ARCHIBALD, Douglas
Appointed Date: 21 September 1995
64 years old
Director
ARCHIBALD, Jacqueline
Appointed Date: 21 September 1995
63 years old
Director
BUTCHER, John Robert
Appointed Date: 21 September 1995
63 years old
Director
BUTCHER, Margaret Mcewan Waddell
Appointed Date: 21 September 1995
63 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 21 September 1995
Appointed Date: 13 July 1995
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 21 September 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mr Douglas Archibald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Archibald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Butcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Butcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & B EDUCATION LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
28 Sep 1995
New secretary appointed;new director appointed
28 Sep 1995
New director appointed
28 Sep 1995
New director appointed
30 Aug 1995
Company name changed hbj 269 LIMITED\certificate issued on 31/08/95
13 Jul 1995
Incorporation

A & B EDUCATION LIMITED Charges

19 September 2002
Standard security
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 burnbank road, hamilton.
5 August 2002
Bond & floating charge
Delivered: 9 August 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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