THE ASSOCIATED BLENDERS CO. LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5LW

Company number SC140620
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW
Home Country United Kingdom
Nature of Business 56290 - Other food services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE ASSOCIATED BLENDERS CO. LIMITED are www.theassociatedblendersco.co.uk, and www.the-associated-blenders-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The Associated Blenders Co Limited is a Private Limited Company. The company registration number is SC140620. The Associated Blenders Co Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of The Associated Blenders Co Limited is 3 Peel Park Place East Kilbride Glasgow G74 5lw. . BARCLAY, Colin Shields is a Director of the company. GIRKINS, Neil Anthony is a Director of the company. Secretary BARCLAY, Colin Shields has been resigned. Secretary GIRKINS, Neil Anthony has been resigned. Nominee Secretary REID, Brian has been resigned. Director DEWAR, Ferguson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other food services".


Current Directors

Director
BARCLAY, Colin Shields
Appointed Date: 28 June 1994
67 years old

Director
GIRKINS, Neil Anthony
Appointed Date: 24 May 1993
77 years old

Resigned Directors

Secretary
BARCLAY, Colin Shields
Resigned: 31 August 2016
Appointed Date: 28 June 1994

Secretary
GIRKINS, Neil Anthony
Resigned: 28 June 1994
Appointed Date: 24 May 1993

Nominee Secretary
REID, Brian
Resigned: 08 October 1992
Appointed Date: 08 October 1992

Director
DEWAR, Ferguson
Resigned: 28 June 1994
Appointed Date: 20 May 1993
71 years old

Nominee Director
MABBOTT, Stephen
Resigned: 08 October 1992
Appointed Date: 08 October 1992
75 years old

Persons With Significant Control

Mr Neil Anthony Girkins
Notified on: 8 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE ASSOCIATED BLENDERS CO. LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Aug 2016
Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

02 Oct 2015
Director's details changed for Mr Colin Shields Barclay on 30 September 2015
...
... and 61 more events
11 Jun 1993
Registered office changed on 11/06/93 from: scotts hogarth house 43 queen street edinburgh EH2 3NY

11 Jun 1993
Accounting reference date notified as 31/12

16 Oct 1992
Secretary resigned

16 Oct 1992
Director resigned

08 Oct 1992
Incorporation