ABSOLUTE DESIGN AND BUILD LTD
HAMILTON AM EXHIBITIONS LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC475421
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address ACCOUNTANTS PLUS, UPPER FLOOR, UNIT 1, 82 MUIR STREET, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6BJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of ABSOLUTE DESIGN AND BUILD LTD are www.absolutedesignandbuild.co.uk, and www.absolute-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Absolute Design and Build Ltd is a Private Limited Company. The company registration number is SC475421. Absolute Design and Build Ltd has been working since 16 April 2014. The present status of the company is Active. The registered address of Absolute Design and Build Ltd is Accountants Plus Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire Scotland Ml3 6bj. . ADAMS, Joanne Sarah is a Director of the company. ADAMS, John Mcginley is a Director of the company. MCINTOSH, Adam is a Director of the company. MCINTOSH, Leanne is a Director of the company. Director SHIRLOW, Paul has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ADAMS, Joanne Sarah
Appointed Date: 20 April 2015
42 years old
Director
ADAMS, John Mcginley
Appointed Date: 16 April 2014
39 years old
Director
MCINTOSH, Adam
Appointed Date: 16 April 2014
44 years old
Director
MCINTOSH, Leanne
Appointed Date: 20 April 2015
39 years old

Resigned Directors

Director
SHIRLOW, Paul
Resigned: 16 April 2014
Appointed Date: 16 April 2014
53 years old

Persons With Significant Control

Mr Adam Mcintosh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Sarah Adams
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leanne Mcintosh
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE DESIGN AND BUILD LTD Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
25 Jan 2016
Registered office address changed from 34 Gelston Street Glasgow G32 9XB to C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 25 January 2016
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
27 Mar 2015
Appointment of Mr Paul Shirlow as a director on 16 April 2014
27 Mar 2015
Appointment of Mr John Adams as a director on 16 April 2014
06 May 2014
Company name changed am exhibitions LTD\certificate issued on 06/05/14
  • CONNOT ‐
06 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-25
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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