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
Resigned Directors
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
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