ABSOLUTE EXHIBITIONS LTD
HAMILTON JA EXHIBITIONS LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC475422
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 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mr Adam Mcintosh on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ABSOLUTE EXHIBITIONS LTD are www.absoluteexhibitions.co.uk, and www.absolute-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Absolute Exhibitions Ltd is a Private Limited Company. The company registration number is SC475422. Absolute Exhibitions Ltd has been working since 16 April 2014. The present status of the company is Active. The registered address of Absolute Exhibitions Ltd is Accountants Plus Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire Scotland Ml3 6bj. . ADAMS, John Mcginley is a Director of the company. MCINTOSH, Adam is a Director of the company. SHIRLOW, Paul is a Director of the company. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
ADAMS, John Mcginley
Appointed Date: 16 April 2014
39 years old
Director
MCINTOSH, Adam
Appointed Date: 16 April 2014
44 years old
Director
SHIRLOW, Paul
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: Right to appoint and remove directors
Mr Paul Shirlow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcginley Adams
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors

ABSOLUTE EXHIBITIONS LTD Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
07 Mar 2017
Director's details changed for Mr Adam Mcintosh on 1 March 2017
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 3
25 Jan 2016
Registered office address changed from 41 Micklehouse Road Baillieston Glasgow G69 6TG to C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 25 January 2016
...
... and 2 more events
27 Mar 2015
Appointment of Mr Paul Shirlow as a director on 16 April 2014
27 Mar 2015
Appointment of Mr Adam Mcintosh as a director on 16 April 2014
06 May 2014
Company name changed ja 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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